Duyen N. Tran Arrested on Multiple Identity Theft and Fraud Charges
Investigators say multiple Capital One accounts were opened in a victim’s name and linked to Tran’s Southview Drive address and email, including accounts showing balances of $7,838.14 and $4,005.55.
Duyen N. Tran, 33, of Landisville, was arrested July 20, 2026 and charged with three counts each of identity theft, access device fraud and bad checks, plus one count each of theft by deception and dealing in proceeds of criminal activity. A victim who stayed briefly at Tran’s residence in February 2025 reported in December 2025 that mail and credit card statements in their name were arriving at Tran’s address; records show a Capital One account opened in the victim’s name with Tran’s Southview Drive mailing address, an email address, and 32 transactions between June 15 and July 3, 2025. A second Capital One account tied to the victim and Tran’s address showed a $4,005.55 balance before being closed as fraudulent, and two other cards opened around the same time were also closed as fraudulent. A criminal complaint was filed July 20, 2026; Tran was arraigned before MDJ Courtney M. Monson and bail was set at $1,000.