theft- Page 78

GREENVILLE, N.C. – A Bladenboro man was sentenced today to 6 months in prison for the theft of government property and Social Security fraud and ordered to pay $8,599.10 in restitution.  He…

DAVENPORT, IA- On Monday, August 23, 2021, Florence Rosale Julio, age 39, of Brunswick, Georgia, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 46 months in prison for…

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HOUSTON – A 26-year old Houston man has been arrested in connection with a string of mail thefts occurring recently in the Memorial Drive area of the city, announced Acting U.S. Attorney…

BOSTON – A Lynn man pleaded guilty yesterday in connection with his involvement in a scheme to defraud several financial institutions and obtain money from their customers using fraudulent identification documents. Emeka…

NEWARK, N.J. – A Middlesex County, New Jersey, man and an Essex County, New Jersey man were arrested in connection with two criminal complaints charging them with scheming with U.S. Postal Service…

BANGOR, Maine: A Penobscot County woman was sentenced today in federal court for the theft and conversion of money orders, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge Lance E.…

BOISE – Atilla Ferenc Orban, 37, and Hakim Slaft Hannaoui, 33, pleaded guilty to aggravated identity theft, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Orban and Hannaoui were indicted by…

BEAUMONT, Texas – A Kirbyville man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  William Cody Shaver, 37,…

Acting United States Attorney Jan Sharp announced that Patrick Graves, 35, of Mississippi, was sentenced today in federal court in Omaha, Nebraska for Bank Fraud and Identity Theft.  Chief United States District…

Baltimore, Maryland – A federal grand jury has returned an indictment charging Oluwatoyin Aborisade, a/k/a “Thoyinstar”, a/k/a “Toyin”, age 43, of Owings Mills, Maryland, for the federal charges of conspiracy to commit…

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PEORIA, Ill. –Boyd Egan, of Chicago, Illinois, was sentenced on August 13, 2021, to nine years in federal prison, to be followed by five years of supervised release, for bank fraud and…

            WASHINGTON – Kelvin Otunyo, 37, of Hyattsville, Md., was sentenced today to 90 months in prison on federal charges stemming from his role in at least…

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Tory Deshawn Jackson, 42, of Shreveport, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to…