theft- Page 56

Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft

Department of Justice Press Releases

RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to several financial…

October 5, 2022

1 min read

DOJ Charged IRS Employees with $400k theft of COVID aid used to buy cars, fund Vegas trip

Breaking News·Featured News·Police Blotter·Politics·Politics·US and World News

John Hugh DeMastri Five IRS employees allegedly received nearly $400,000 after fraudulently applying for more than $1.1 million in relief in government funding intended for small businesses damaged by the COVID-19 pandemic,…

October 5, 2022

2 mins read

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

Department of Justice Press Releases

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…

October 3, 2022

2 mins read

Fort Mohave Man Convicted for Theft of Social Security Administration Benefits

Department of Justice Press Releases

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,…

September 30, 2022

1 min read

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

Department of Justice Press Releases

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…

September 30, 2022

2 mins read

Lawrence Man Sentenced for Identity Theft and Social Security Offense

Department of Justice Press Releases

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…

September 28, 2022

1 min read

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

Department of Justice Press Releases

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…

September 28, 2022

1 min read

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

Department of Justice Press Releases

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…

September 28, 2022

1 min read

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

Department of Justice Press Releases

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…

September 27, 2022

2 mins read

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

Department of Justice Press Releases

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,…

September 27, 2022

1 min read

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

Department of Justice Press Releases

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…

September 26, 2022

1 min read

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

Department of Justice Press Releases

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…

September 26, 2022

1 min read

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

Department of Justice Press Releases

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…

September 26, 2022

1 min read

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

Department of Justice Press Releases

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…

September 26, 2022

1 min read

Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

Department of Justice Press Releases

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…

September 21, 2022

1 min read

Beachwood Freelancer Charged with Money Laundering, Theft

Breaking News·New Jersey News·Ocean County News·Police Blotter

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…

September 21, 2022

1 min read

Grand Theft Auto in Holmdel as High End Vehicle Targeted Again

Breaking News·Monmouth County News·New Jersey News·Police Blotter

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…

September 21, 2022

1 min read

Slidell Woman Pleads Guilty to Theft of Government Funds

Department of Justice Press Releases

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…

September 20, 2022

1 min read

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

Department of Justice Press Releases

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…

September 20, 2022

1 min read

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

Department of Justice Press Releases

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…

September 20, 2022

2 mins read

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