Waco Police Arrested Bruceville-Eddy Man for Identity Theft
Corey Allen Kussmaul faces multiple felony charges after allegedly using a victim's personal data for fraudulent loans.
Updated on Oct. 9, 2026 in Financial Crime
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Waco police have arrested 37-year-old Corey Allen Kussmaul on charges of identity theft, loan fraud, and tampering with government records. The suspect allegedly impersonated a victim to access bank account information and secure fraudulent financing.
Why it matters
The case highlights the ongoing threat of identity theft as authorities investigate how Kussmaul utilized a forged driver's license and stolen Social Security information to submit illicit applications.
Corey Allen Kussmaul is currently held on a $28,500 total bond following his arrest by Waco police. He faces multiple charges, including identity theft, computer security breach, and tampering with government records.
The players
Corey Allen Kussmaul
The 37-year-old Bruceville-Eddy resident was arrested for allegedly committing identity theft and loan fraud.
Waco Police Department
This local law enforcement agency is responsible for the investigation, arrest, and booking of the suspect.
The details
Kussmaul allegedly bypassed bank security by impersonating a victim over the phone and presenting a forged Texas DPS temporary driver's license at a branch. He used the stolen Social Security number and date of birth to apply for loans while providing his own personal address and employment details.
Timeline
The forged driver's license used by the suspect listed an expiration date of November 2006.
A victim reported unauthorized bank account changes to Bellmead police on August 21, 2026.
Waco police arrested and booked Kussmaul on October 8, 2026.
Legal Context
This case reflects the enforcement of Texas Penal Code provisions regarding identity theft and government document tampering. Prosecutions for these offenses have become a central focus for regional departments aiming to combat organized financial fraud.
Local residents are advised to monitor their bank statements and credit reports for suspicious activity following this investigation. Businesses and financial institutions in the area may implement tighter verification protocols for loan applications in response to the incident.
The takeaway
Protecting sensitive documents like Social Security cards and driver licenses is essential to preventing sophisticated identity theft. Consumers should treat their personal data with the same level of security used for physical property.
Further reading
For more information on regional enforcement, visit our /crime/financial-crime/ section.
Source note: This article includes information reported by Kwtx.
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