Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device fraud and…

Four Defendants Facing Federal Charges for Mail Theft and Possession of United States Postal Service Keys

Greenbelt, Maryland – A federal grand jury has returned an indictment charging four defendants with theft of mail matter and the unlawful possession of postal service keys. The indictment was returned…

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary

SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica, New York, was indicted earlier this month for misappropriating the funds of the legally incompetent spouse of a deceased veteran, as well…

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Lacey Township Police Report Theft And Fraud

LACEY TOWNSHIP, NJ – Police in Lacey have reported two incidents of theft and fraud that took place on Wednesday. The incidents were unrelated. On Wednesday, July 27, 2022, at 11:20 a.m.,…

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United States Attorney…

Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case

BILLINGS – U.S. Attorney Jesse Laslovich announced today that a 37-year-old Billings woman was sentenced to two and a half years in prison, followed by five years of supervised release for multiple…

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jorice Williams Dennard, age 25, of Tampa, Florida, was sentenced on July 26, 2022, by United States…

Lawrence Woman Sentenced to Prison for Identity Theft

BOSTON – A Lawrence woman was sentenced on July 20, 2022 in connection with identity theft charges. Alicia Isabel Matias De Jesus, 50, was sentenced by U.S. District Court Judge Nathaniel M.…

Keyport Man Charged for Theft, Assault in Tinton Falls

FREEHOLD, NJ – A Keyport man was charged by police with robbery and aggravated sexual assault after investigating an incident that took place Thursday in Tinton Falls. Acting Monmouth County Prosecutor Lori…

New Orleans Man Pleads Guilty to Theft of Mail and Unlawful Possession of a Postal Key

NEW ORLEANS, LOUISIANA – KYLE ARMSTRONG, age 20, a resident of New Orleans, Louisiana, pled guilty on July 20, 2022 before United States District Judge Susie Morgan to an indictment charging him…

Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran

ALBANY, NEW YORK – JoAnne Natalie, age 64, of Saratoga Springs, New York, was indicted earlier this month for misappropriating the funds of a veteran declared legally incompetent, as well as stealing…

Howard County Cop Helps Bike Theft Victim Get New Set of Wheels

ELLICOTT CITY, MD – A teenager who had his bike stolen earlier in July was surprised to see the police at his door last week. They brought a new bike to the…

Harrison Construction Clerk Arrested for Theft, Evidence Tampering

HARRISON, NJ – A public official has been arrested for theft from the town of Harrison, where she was employed as a clerk in the Department of Construction and Engineering. Deborah Thiry,…

New York Man Admits Pivotal Role In iPhone Theft Scam

PROVIDENCE – A New York man who played a pivotal role in a conspiracy that defrauded AT&T out of between $250,000 and $500,000 worth of Apple iPhones obtained from Walmart stores in…

Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft

SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…

Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of…

Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jason Evans, age 48, of Millsboro, Delaware, to six years in federal prison, followed by four years of supervised release, for bank…

theft- Page 59

Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Four Defendants Facing Federal Charges for Mail Theft and Possession of United States Postal Service Keys

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud

Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

Lacey Township Police Report Theft And Fraud

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Lawrence Woman Sentenced to Prison for Identity Theft

Keyport Man Charged for Theft, Assault in Tinton Falls

New Orleans Man Pleads Guilty to Theft of Mail and Unlawful Possession of a Postal Key

Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran

Howard County Cop Helps Bike Theft Victim Get New Set of Wheels

Harrison Construction Clerk Arrested for Theft, Evidence Tampering

New York Man Admits Pivotal Role In iPhone Theft Scam

Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft

Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud

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