U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that so far this year, the Office of the U.S. Attorney for the Eastern District of Pennsylvania has charged no less than a…

Fort Mohave Man Convicted for Theft of Social Security Administration Benefits

PHOENIX, Ariz. – On September 8, 2022, John Logan Capps III, 71, of Fort Mohave, Arizona, was sentenced by Chief United States District Judge G. Murray Snow to 18 months in prison,…

President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft

CLEVELAND – Thomas G. O’Lear, 58, of North Canton, Ohio, was sentenced on Thursday, September 29, 2022, by U.S. District Judge Dan Polster to 15 years in prison and was ordered to…

Lawrence Man Sentenced for Identity Theft and Social Security Offense

BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for misusing a Social Security number to fraudulently obtain a Massachusetts ID and driver’s license as well as MassHealth…

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a criminal information…

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a criminal information…

Former Lawrence County Attorney Sentenced to 42 Months for Wire Fraud and Federal Program Theft

FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, were sentenced to 42 months and 12 months and…

South Carolina Man Sentenced to Almost Four Years in Prison for Consumer Electronics Theft Scheme

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, was sentenced to three years and 10 months in prison, three years of supervised release,…

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. According to…

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. According to…

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. District Judge…

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. District Judge…

Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged checks she obtained without the consent of the checks’ owners, was sentenced yesterday to thirty-six months in federal prison. Samantha Leigh…

Beachwood Freelancer Charged with Money Laundering, Theft

BEACHWOOD, NJ – Ocean County Prosecutor Bradley D. Billhimer announced that on September 19, 2022, Martin D’Amato, 37, of Beachwood, was charged with Money Laundering in violation of N.J.S.A. 2C:21-25b(1), as well…

Grand Theft Auto in Holmdel as High End Vehicle Targeted Again

HOLMDEL, NJ – On Wednesday morning at 6:20 am, a Telegraph Hill Road resident reported their 2021 Range Rover had just been stolen from their driveway. Officers located the Range Rover on…

Slidell Woman Pleads Guilty to Theft of Government Funds

NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age 75, of Slidell, Louisiana, pled guilty today to Theft of Government Funds in violation of Title…

New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 69, of New Orleans, Louisiana, was sentenced after previously pleading guilty to Theft of Government Funds, in…

Former Broadcom Engineer Sentenced To Eight Months In Prison For Theft Of Trade Secrets

SAN JOSE – Peter Kisang Kim, a former Broadcom Inc. engineer, was sentenced today to eight months in prison for trade secret theft involving Broadcom trade secrets, announced United States Attorney Stephanie…

St. Louis Man Sentenced to Nearly 6 Years in Prison for Identify Theft, Other Crimes

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a St. Louis man to five years and 10 months in prison for using stolen or fake identification documents to…

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was sentenced by U.S. District Court Judge Leo T. Sorokin…

theft- Page 55

U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft

Fort Mohave Man Convicted for Theft of Social Security Administration Benefits

President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft

Lawrence Man Sentenced for Identity Theft and Social Security Offense

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

Former Lawrence County Attorney Sentenced to 42 Months for Wire Fraud and Federal Program Theft

South Carolina Man Sentenced to Almost Four Years in Prison for Consumer Electronics Theft Scheme

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

Beachwood Freelancer Charged with Money Laundering, Theft

Grand Theft Auto in Holmdel as High End Vehicle Targeted Again

Slidell Woman Pleads Guilty to Theft of Government Funds

New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds

Former Broadcom Engineer Sentenced To Eight Months In Prison For Theft Of Trade Secrets

St. Louis Man Sentenced to Nearly 6 Years in Prison for Identify Theft, Other Crimes

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Breaking News

Illegal Alien Admits to Deadly Lakewood DUI Crash That Killed Mother and Her Young Daughter

$17 Million Lien in Lacey Tops Ocean County Sheriff’s August Foreclosure Auction

New Jersey Faces Several More Days of Rain and Thunderstorms Through Thursday

Northern Ocean County’s Transformation: How Decades of Growth Are Reshaping Lakewood and Jackson