Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine

CAMDEN, N.J. – A Camden man was sentenced today to 12 months in prison for his role today in a scheme to steal hundreds of thousands of dollars in government funds using…

Mission Man Sentenced for Theft of Government Property

Acting United States Attorney Dennis Holmes announced that a Mission, South Dakota, man convicted of Theft of Government Property was sentenced on June 7, 2021, by Chief Judge Roberto A. Lange, U.S.…

Two Dominican nationals in Miami plead guilty to mail fraud, identity theft

EL PASO, TEXAS – Wilver Jose Polanco-Alvarez, a 26-year-old Dominican Republic citizen residing in Miami, and Jose Eduardo Gomez Salas, a 25-year-old Dominican Republic citizen residing in New York, admitted in federal…

Dolgeville Man Sentenced to 24 Months for Passport Fraud, Aggravated Identity Theft

SYRACUSE, NEW YORK – Timothy John Walsh, age 63, formerly of Dolgeville, New York (currently residing in California), was sentenced today to serve 24 months and four days imprisonment, to be followed…

Office Manager for San Antonio Dermatologist Indicted on Federal Fraud and Identity Theft Charges

SAN ANTONIO, TEXAS – A former office manager of a prominent local dermatology practice waived pre-trial detention today and agreed to remain in federal custody pending trial. She is charged with defrauding…

Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud

Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “Yong Hee Cho,” a Special Agent with Internal Revenue Service Criminal Investigation, pleaded guilty to wire fraud and aggravated identity…

Jacksonville Woman Pleads Guilty To Aggravated Identity Theft And Fraud Charges

Jacksonville, Florida – Zipporan Carmel Peters (32, Jacksonville) has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud. Peters faces up to 30 years in federal prison on the…

Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JESSICA STUART, 38, of Fairfield, waived her right to be indicted and pleaded guilty today before U.S. District…

Jacksonville Man Sentenced To Five Years In Prison For Identity Theft And Fraud Activities

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity theft and conspiracy to commit bank fraud.…

Jefferson County Man Indicted For Theft From Papa’s Guns, Ammo, And Archery In Oldham County

LOUISVILLE, Ky. – A federal grand jury returned an indictment against Andrew Wade Dunn, age 35, of Jefferson County, Kentucky, on May 25, 2021, for stealing firearms from a licensed dealer and…

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over…

Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District…

Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme

BEAUMONT, Texas – A Houston man has been sentenced to prison for federal violations related to identity theft in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.…

Two Cargo Handlers at LAX Arrested in Alleged Theft of Gold Bars

LOS ANGELES – Two employees of a cargo handling company who worked at Los Angeles International Airport were arrested this morning pursuant to a federal grand jury indictment that charges them…

Carjackers who caused multiple crashes today suspects in multiple vehicle thefts

SHALIMAR, FL – A carjacking that began in Walton County and ended in Shalimar this morning and led to a high speed chase involving multiple agencies ended when an Okaloosa County deputy…

Fraud, theft, fire highlights police department’s week in Lacey

LACEY TOWNSHIP, NJ – Below is a list of incidents reported by the Lacey Township Police Department. Fraud- On Friday, May 7, 2021, at 9:40 a.m., Officer Jason Lee met with a Township…

Dominican Immigrants Sentenced for Drug and Identity Theft Charges

BOSTON, MASS – Two Dominican nationals were sentenced yesterday on drug and aggravated identity theft charges in connection with their roles in a fentanyl conspiracy. Gregorio Andres Gonsalez Sepulveda, 47, a Dominican…

Knoxville Man Pleads Guilty to Aggravated Identity Theft

KNOXVILLE, TENN – On May 6, 2021, Dios E. Tate, 31, currently of Knoxville, entered a guilty plea to one count of aggravated identity theft in the United States District Court for…

New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme

SHERMAN, TEXAS – A Huntington, New York, man has been sentenced to federal prison in connection with an identity theft scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…

Slidell Woman Sentenced To 34 Months for Wire Fraud and Aggravated Identity Theft Violations

NEW ORLEANS , LOUISIANA – The United States Attorney’s Office for the Eastern District of Louisiana announced today that RACHEL E. LIPPS (“LIPPS”), age 40, of Slidell, LA was sentenced to 34…

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