In the justice system:
- Karl Douglas Walton was charged with embezzling and ID theft of Agua Caliente Casino/Resort patrons. Watson was an employee at the time. More.
- Charles H. Belim pleaded guilty to bank fraud and ID theft. He directed his wife and others to steal cards and ID that victimized more than 50 people. More.
- Bruce W. Bridges, Pamela Dunbar, and Joseph M. Cherry II face a federal indictment charging them with defrauding USAA out of more than $1.5 million in a three-year-long identity-theft scheme targeting service members. More.