Search Results for “theft” – Page 59

Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route

LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks out of…

August 20, 2022

2 mins read

Postal Service Employee Arrested for Mail Theft

Department of Justice Press Releases

BOSTON – An employee for the U.S. Postal Service (USPS) was arrested today for allegedly stealing packages he was responsible for delivering. William J. Paige, 32, of Duxbury, was indicted on three…

August 19, 2022

1 min read

Holmdel Police Warn Residents of Vehicle Thefts

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

HOLMDEL, NJ – Police in Holmdel are warning residents in their town to lock ther car doors at night and secure their key fobs indoors. This comes after several vehicles were stolen…

August 18, 2022

1 min read

Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison

Department of Justice Press Releases

East St. Louis, Ill. – Mary M. Thornhill, 36, of Knoxville, TN, was sentenced on Wednesday, August 17th, to 34 months in prison for her involvement in a bank fraud scheme that targeted…

August 18, 2022

2 mins read

Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft

Department of Justice Press Releases

ALBANY, NEW YORK – Renee Burnell, age 49, of Hudson Falls, New York, pled guilty today in connection with a scheme to defraud two banks using the personal information of the customers…

August 17, 2022

1 min read

Newark Police Investigating Bike Theft

Breaking News·New Jersey News·North Jersey News·Police Blotter

NEWARK, NJ – Police in Newark are searching for a bike thief who stole a bike from a Jones Street garage on Saturday. Newark Public Safety Director Fritz G. Fragé requests the…

August 16, 2022

1 min read

Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft

Department of Justice Press Releases

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Armando Amaya-Lopez (36, Vera Cruz, Mexico) to two years in federal prison for aggravated identity theft. Amaya-Lopez had pleaded guilty on…

August 15, 2022

1 min read

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi,…

August 13, 2022

4 mins read

Test Drive Turns into Grand Theft Auto at Columbus Honda Dealer

Breaking News·Ohio News·Police Blotter

COLUMBUS, OH – A test drive at a local Honda dealer in Columbus turned into grand theft auto and now police are searching for the brazen car thief. According to police, on…

August 12, 2022

1 min read

Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments

Department of Justice Press Releases

ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated…

August 12, 2022

2 mins read

Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft

Department of Justice Press Releases

Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Jarvis Jackson (31, Apopka) to seven years and six months in federal prison for Hobbs Act robbery, possessing a firearm in…

August 11, 2022

1 min read

Newark Uber Eats Delivery Driver Victim of Bike Theft

Breaking News·Police Blotter

NEWARK, NJ – A man stole a folding e-bike from an Uber Eats driver who was making a delivery at a University Heights apartment building last week. According to Newark Public Safety…

August 11, 2022

1 min read

Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme

Department of Justice Press Releases

Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being a fugitive…

August 10, 2022

1 min read

Postal Employee Pleads Guilty to Theft of Mail

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that UMBERTO PIGNATARO, 46,…

August 10, 2022

1 min read

Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions

Department of Justice Press Releases

PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and that…

August 9, 2022

2 mins read

Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions

Department of Justice Press Releases

Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. GRAND RAPIDS, MICHIGAN — U.S. District Judge…

August 8, 2022

1 min read

D.C. Police Say Young Girl Kidnapped During Car Theft

Breaking News·D.C. News·Police Blotter

WASHINGTON, D.C. – The Washington D.C. Metro Police Department is investigating an automobile stolen with a juvenile female left unattended inside. This incident happened on the Unit Block of Thomas Circle Thursday…

August 8, 2022

1 min read

New Jersey’s Plastic Bag Ban Leads to Rampant Increase in Theft of Shopping Baskets

Breaking News·Business News·Featured News·New Jersey News·Top Headlines·Weird and Strange News

TRENTON, NJ – Never mind the piles of heavy-duty reusable bags piling up in your laundry room or garage because you always forget to bring them with you to go shopping, but…

August 7, 2022

1 min read

CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEME

Department of Justice Press Releases

BENTON, Ill. –– An Oblong man and Robinson woman pleaded guilty on Thursday, August 4, 2022, to breaking into cars, stealing checks and IDs from vehicles, and committing identity theft in order to obtain…

August 6, 2022

1 min read

Police in Lacey Report Theft from Motor Vehicle

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

LACEY TOWNSHIP, NJ – On Friday, July 29, 2022, at 11:55 a.m., Officer Walsh responded to the 500 block Laurel Boulevard, for a report of a theft from a motor vehicle. The…

August 5, 2022

1 min read

theft- Page 59