Man with Many Addresses Indicted for Fraud Scheme and Identity Theft

PITTSBURGH – An individual has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, interstate transportation of a stolen motor vehicle and aggravated identity theft, United States…

Illegal gambling business operator admits to plotting military equipment theft

CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government property, announced U.S. Attorney Jennifer B. Lowery.…

Five arrested in North Jersey high-end car theft ring

NEWARK, NJ – Five North Jersey men have been arrested for stealing at least a dozen cars, mostly high-end vehicles, and fencing those vehicles, New Jersey Acting Attorney General Matthew J. Platkin…

Ocean County Mayor Arrested for Misconduct, Theft of Municipal Funds

OCEAN GATE, NJ – Ocean Gate Mayor Paul Kennedy, 66, has been arrested and charged by the Ocean County Prosecutor’s Office after being caught diverting funds through his official capacity as mayor…

Winnemucca Man Sentenced To Prison For Firearms Theft Conspiracy

RENO, Nev. — A Winnemucca man who admitted to his role in a conspiracy to steal multiple firearms from a Federal Firearms Licensee (FFL) was sentenced today to three years and four…

Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds

SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was sentenced today to serve 25-months in federal prison on charges of aggravated identity theft and theft of Supplemental Security Income (SSI) benefits. …

Fresno Man Charged in Schemes to Defraud and Identity Theft

FRESNO, Calif. — Brian Kenneth Stoffel, 38, of Fresno, was arraigned this week on a seven-count indictment charging him with bank fraud, use of an unauthorized access device, aggravated identity theft, and…

Mexican National Sentenced for Theft of Social Security Benefits

DEL RIO – A Mexican national was sentenced last week to 45 months in prison for stealing Social Security benefits. According to court documents, in May 2006 Jaime Aguilar, 60, applied for…

Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RACHEL COONEY, age 37, of Metairie, Louisiana was indicted on March 11, 2022 for Theft of Government Funds, in violation of…

Carbon County Woman Charged With Theft Of Government Funds

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former Postal contractor, Rachele Ostrowe, age 39, of Jim Thorpe, Pennsylvania, was indicted by a federal grand…

Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County, Maryland, pleaded guilty today to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation to multiple…

Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail

INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank fraud and…

Kankakee, Illinois, Woman Sentenced to 14 Months in Prison for Theft of Social Security Benefits

URBANA, Ill. – A Kankakee, Illinois, woman, Sharrie McInnis, 49, of the 1100 block of East Merchant Street, was sentenced on March 7, 2022, to 14 months of imprisonment, to be followed…

Tennessee Man Indicted in Erie on Wire Fraud and ID Theft Charges

ERIE, Pa. – A resident of Knoxville, Tennessee has been indicted by a federal grand jury in Erie on charges of wire fraud and aggravated identity theft, United States Attorney Cindy K.…

Asbury Park Police Department warns of catalytic converter thefts

ASBURY PARK, NJ – Asbury Park police are warning residents about a rash of catalytic converter thefts across the city in the past few months. “Over the past two months, the Asbury…

Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check

TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port St. Lucie, Florida (formerly of Tallahassee, Florida);…

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Man with Many Addresses Indicted for Fraud Scheme and Identity Theft

Illegal gambling business operator admits to plotting military equipment theft

Five arrested in North Jersey high-end car theft ring

Ocean County Mayor Arrested for Misconduct, Theft of Municipal Funds

Winnemucca Man Sentenced To Prison For Firearms Theft Conspiracy

Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds

Fresno Man Charged in Schemes to Defraud and Identity Theft

Mexican National Sentenced for Theft of Social Security Benefits

Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds

Carbon County Woman Charged With Theft Of Government Funds

Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail

Kankakee, Illinois, Woman Sentenced to 14 Months in Prison for Theft of Social Security Benefits

Tennessee Man Indicted in Erie on Wire Fraud and ID Theft Charges

Asbury Park Police Department warns of catalytic converter thefts

Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check

New York Man Sentenced to Three Years of Probation for Passing Altered Postal Money Orders and Theft

Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges

CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT

Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds

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