Search Results for “theft” – Page 323

Maryland Man Sentenced for Million Dollar Investment Fraud Scheme

ALEXANDRIA, Va. – An Owings Mills, Maryland man was sentenced today to 40 months in prison for wire fraud and identity theft in connection with a fraudulent investment scheme worth approximately $1.26…

August 21, 2021

1 min read

Three Area Kerrville Men Indicted for Distribution of Hydrocodone and Oxycodone

Breaking News

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court documents, Scott…

August 21, 2021

1 min read

Fall Creek Man Sentenced to 8 Years for Illegal Possession of Firearm

Breaking News

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Roy Hopp, 41, Fall Creek, Wisconsin, was sentenced yesterday by U.S. District Judge William…

August 21, 2021

1 min read

Rochester Man Sentenced to 36 Months for Stealing Nude Photos of Dozens of Victims

Breaking News

ALBANY, NEW YORK – Nicholas Faber, age 25, of Rochester, New York, was sentenced today to serve 36 months in prison for computer fraud and aggravated identity theft in connection with his…

August 20, 2021

1 min read

Columbia Man Sentenced to Seven Years in Federal Prison for Exporting Stolen Vehicles to Africa

Breaking News

Baltimore, Maryland – U.S. District Judge George L. Russell III, sentenced Asomah Maamah, age 49, of Columbia, Maryland to seven years in federal prison, followed by three years of supervised release, after…

August 20, 2021

2 mins read

Portland Area Identity Thief Pleads Guilty in Federal Court

Breaking News

PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing financial and identification documents from more than 100 people in and around Portland. Robert Loren Finanders, 40, pleaded guilty to unauthorized access…

August 20, 2021

1 min read

Dallas Man Used Stolen Credit Cards to Buy Tires in Four States

Breaking News

WACO – A Dallas man was sentenced today to 57 months in prison and ordered to pay $341,520 in restitution for conspiring to commit identity theft. According to court documents, Brandon Decorwyn…

August 19, 2021

1 min read

Three Charged in Fraud Schemes Targeting Home Improvement Retailers

Breaking News

PROVIDENCE, R.I. – Federal arrest warrants were executed today against two individuals on charges they allegedly participated in a large-scale conspiracy to defraud Home Depot stores in at least three New England…

August 19, 2021

1 min read

T-Mobile hacking breach exposed 47.8 million people’s social security numbers, driver’s licenses

Business News·Featured News

Hackers obtained private information, including social security numbers and driver’s license data, from more than 47 million T-Mobile customers in an ongoing cyberattack, the company said. The breach exposed the information of…

August 18, 2021

1 min read

Manchester Man Sentenced to 10 Months for Access Device Fraud

Breaking News

CONCORD – Hayder Lefta, 25, of Manchester, received a 10-month sentence for access device fraud, Acting United States Attorney John J. Farley announced today. …

August 18, 2021

1 min read

Michigan and Tennessee Men Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach

Breaking News

A Michigan man and Tennessee man were arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that…

August 18, 2021

1 min read

Ninth Defendant Pleads Guilty in TRICARE Scheme

Breaking News

LITTLE ROCK—A ninth defendant has pleaded guilty in connection with a $12 million scheme to generate prescriptions for expensive compounded drugs paid for by TRICARE. Kenneth Myers Jr., 43,…

August 17, 2021

1 min read

Chicago pharmacist selling fake COVID-19 vaccine cards could spend 10 years in federal prison

Illinois News·Police Blotter

A Chicago pharmacist was arrested Tuesday for allegedly selling COVID-19 vaccination cards online. Federal agents arrested pharmacist Tangtang Zhao on Tuesday, alleging he sold 125 authentic Centers for Disease Control and Prevention…

August 17, 2021

1 min read

Virginia Beach Man Sentenced for Fraud Scheme Undermining Maritime Safety

Breaking News

NORFOLK, Va. – A Virginia Beach man was sentenced today to 45 months in prison for mail fraud, wire fraud, and aggravated identity theft. According to court documents, from July 2016 to…

August 16, 2021

2 mins read

Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver’s Licenses

Breaking News

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced Philip Mungin, age 58, formerly of Bryans Road, Maryland and currently residing in Mira Loma, California, to three months in federal prison,…

August 16, 2021

2 mins read

Providence Man Charged in Fraud Scheme Targeting Food Suppliers and Local Businesses, Assaulting Federal Agents

Breaking News

PROVIDENCE, R.I. – A Providence man arrested nine days after he allegedly eluded arrest by ramming federal law enforcement vehicles, nearly running down an FBI agent and task force officer in the…

August 16, 2021

2 mins read

She left her husband in the morgue after getting thousands in GoFundMe funeral donations

Burlington County News·New Jersey News·Police Blotter

PEMBERTON TOWNSHIP, NJ – A Pemberton Township woman who lost her dearly departed husband was down on her luck, so she did what many people do these days. She started a GoFundMe…

August 16, 2021

1 min read

Eight Bergen County cops listed in New Jersey’s “bad cop” report

In the News

HACKENSACK, NJ – The New Jersey Attorney General’s Major Discipline Reporting Report, also known as the “bad cop” report has been released. The release of the report was criticized from its inception.…

August 14, 2021

2 mins read

18 Monmouth County Cops cited in New Jersey’s “Bad Cop” Report

Monmouth County News·New Jersey News

ATLANTIC CITY, NJ – Two Monmouth County cops were identified in the state’s new major discipline report. The new “bad cop” report released by the State of New Jersey was criticized from…

August 14, 2021

2 mins read

Social Security Employee Charged With Pandemic Fraud Scheme

Breaking News

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Takiyah Gordon Austin, age 46, of Wilkes Barre, Pennsylvania, was charged ina 29-count Indictment on July 20,…

August 14, 2021

3 mins read

theft- Page 323