U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft Scheme

CHARLOTTE, N.C. – Two criminal indictments were unsealed in federal court today following the arrest of a U.S. Postal Carrier and a co-conspirator for their involvement in an extensive mail theft scheme,…

Seffner Man Pleads Guilty To Aggravated Identity Theft

Tampa, Florida – United States Attorney Roger B. Handberg announces that Raul Gonzalez (63, Seffner) has pleaded guilty to one count of aggravated identity theft. Gonzalez faces a mandatory sentence of two…

Ringleader, five others charged in New Jersey state wide auto theft ring terrorizing residents

NEWARK, NJ – New Jersey State Police have arrested seven people involved in an interstate auto theft ring based out of New Jersey, that targeted high end vehicles across the states suburbs,…

Why is Holmdel a frequent target for high end auto theft?

HOLMDEL, NJ – Two more heigh end vehicle were stolen from homes in Holmdel on Monday, as the growing crime trend continues in the affluent suburban community. On Monday, a Porshe was…

Baby taken in carjacking is latest in rise of New Jersey car thefts

ORANGE, NJ – An 8-month-old baby was the latest carjacking victim as vehicle thefts and carjackings continue to plague New Jersey. On Monday, a car left running outside a preschool in Orange…

Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud

Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for bank fraud, aggravated identity theft, and committing COVID-relief fraud while on pretrial release, announced U.S. Attorney…

Lynn Man Sentenced for Mail Theft

BOSTON – A Lynn man was sentenced today in federal court in Boston for stealing money from the mail. Juan Murillo, 32, was sentenced by U.S. District Court Judge Allison D. Burroughs…

Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Alholm (39, Clearwater) to five years and six months in federal prison for conspiracy to commit bank fraud and aggravated…

Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft

SAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access device fraud,…

Murphy blames housing insecurity for statewide increase in grand theft auto

TRENTON – New Jersey Governor Phil Murphy is going to tackle housing insecurity as one of the steps being taken to reduce a statewide increase in grand theft auto. Murphy unveiled his…

Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes

CONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney Jane E.…

Rapid City Woman Indicted for Theft From an Indian Tribal Organization

PIERRE – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman has been indicted by a federal grand jury for Theft From an Indian Tribal Organization. Tiffany…

Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity Theft

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Milton Guillermo Segarra-Bartolomei (44, Kissimmee) to three years in federal prison, followed by three years of supervised release, for passport fraud…

Georgia Man Indicted On Aggravated Identity Theft And Fraud Charges

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Anthony Jermaine Robinson (31, Covington, Georgia) with conspiracy to commit bank fraud, seven counts of bank…

Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring

Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for…

New Orleans Duo Sentenced to Two Years in Federal Prison for Interstate Motorcycle Theft Scheme

MOBILE, AL – A pair of New Orleans, Louisiana men were each sentenced to two years in federal prison for a scheme to steal motor vehicles and transport them across state lines.…

Five Chinese nationals busted for forgery, identity theft at New Jersey Porsche dealer

Four Chinese nationals and a woman tried to lease a Porsche from a Bergen County dealership using a stolen NYC driver’s license. Yuxian Li, 32, a woman, accompanied by Jhong Chen, 23;…

Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme

BOSTON – A former Fall River resident was indicted by a federal grand jury in Boston yesterday in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery…

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

STATESVILLE, N.C. – A federal grand jury sitting in Statesville has convicted Spenc’r Denard Rickerson, 35, of Claremont, N.C., of bank robbery, wire fraud, and aggravated identity theft, announced Dena J. King,…

Lancaster County Woman Sentenced For Theft Of Government Funds

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sally Schrom, age 67, of Mountville, Pennsylvania, was sentenced today by U.S. District Court Judge Sylvia H.…

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