Fraud Suspect Arrested after Months-Long Investigation
Detectives assigned to the Criminal Investigations Division have arrested a woman in connection with an identity theft and fraud investigation after she illegally used a victim’s banking information. The investigation began after the victim reviewed their personal financial statements and noticed unauthorized transactions. Detectives determined that between September 2, 2025, and January 22, 2026, the suspect, Annaya Lisette Hines, age [...]