Baltimore area email scammers charged for money laundering, identity theft

Baltimore, Maryland – A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft:…

New Yorkers, part of tri-state theft ring busted after failed Toms River Ulta heist

Toms River, NJ – On Tuesday, May 4, 2021, at approximately 1:20 PM multiple police units were dispatched to ULTA located at 1203 Hooper Avenue, for a reported theft in progress. The…

In a scene right out of Grand Theft Auto, Driver escapes a violent armored car heist

As gunmen attempted to hijack this South African armored cash-in-transit driver, he showed he wasn’t going to let the thieves have their way. The driver navigated through a gauntlet of gunshots and…

Two Men Charged with Producing False Identity Documents and Aggravated Identity Theft

NEWARK, N.J. – Two operators of an illegal e-commerce business engaged in the sale of digital images of false identity documents, such as passports, driver’s licenses, and national identity cards associated with…

Portland Mail Thief Pleads Guilty to Bank Fraud, Identity Theft, and Meth Possession

PORTLAND, OREGON – Washington County, Oregon man pleaded guilty today for using stolen bank checks and debit cards to defraud local residents and illegally possessing distribution quantities of methamphetamine, announced Acting U.S.…

Atlantic County Police Botter – Drugs, theft, DWI

ATLANTIC CITY, NJ – Christopher F. Dattalo, 39 of Ventnor City NJ, and Elisa Rodriguez, 32 of Ventnor City NJ, were both arrested by Officer Anthony Vitanza and charged with Endangering the…

Toms River Blue Line Painter’s Wild Ride Began with auto theft, Ended in Mo Hill’s Parking Spot

TOMS RIVER, NJ – It was a crazy day for David Giordano, a man police in Toms River say has a history with the department. Giordano as we reported earlier was the…

USPS Employee Pleads Guilty to Theft of Mail

WINDHAM, CONNECTICUT – Leonard C Boyle, Acting 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…

Two college students in Louisana charged for identity theft

SHREVEPORT, La. – Acting United StatesAttorney Alexander C. Van Hook announced that Hayden Philip Breaux, 21, of Houma, Louisiana and D’Quincy Marquis Jones, 23, of Baton Rouge, Louisiana, have both been charged in an indictment…

Two arrested for felony theft in Oak Orchard

Oak Orchard, DE – Delaware State Police arrested 26-year-old Patrick Ford of Millsboro and 24-year-old Isabelle Olson of Millsboro on felony theft and related charges. On March 21, 2021, at approximately 7:48 p.m., troopers responded to Captains…

Maryland Woman Pleads Guilty In Rhode Island to Aggravated Identity Theft

PROVIDENCE , RI – An Abington, Maryland, woman appeared in U.S. District Court in Providence, RI, on Thursday and admitted that she used the stolen identity of a customer of a Maryland…

Man Sentenced to 20 Years in Debit Card Theft Scheme

TEXAS – A U.S. citizen who formerly resided in the Dominican Republic has been sentenced to 20 years in federal prison for his role in a scheme to steal debit cards from…

Georgia Man Sentenced to Three Years For Nationwide Bank Fraud and Identity Theft Scheme

PHILADELPHIA , PA – Acting United States Attorney Jennifer Arbittier Williams announced that Sean Christopher Williams, 40, of Sandy Springs, GA, was sentenced to three years in prison, five years of supervised…

Bronx Man Sentenced to 61 Months for Conspiracy to Commit Bank Fraud and Identity Theft

CONCORD, N.H – Albert Paulin, 34, of Bronx, New York, was sentenced to 61 months in federal prison for conspiracy to commit bank fraud and aggravated identity theft, United States Attorney Scott…

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

BOSTON, MASS – Former Massachusetts State Representative David M. Nangle pleaded guilty today to illegally using campaign funds to pay for his personal expenses, defrauding a bank to obtain loans to purchase…

Cleveland City Council member arrested, charged with federal program theft

CLEVELAND, OHIO – Acting United States Attorney Bridget M. Brennan announced today that sitting Cleveland City Council member Kenneth JOHNSON, age 74, of Cleveland, was arrested this morning by law enforcement agents…

Arkansas Couple Sentenced Four Years In Federal Prison For Aggravated Identity Theft And Mail Fraud

EL DORADO, ARKANSAS – David Clay Fowlkes, Acting United States Attorney for the Western District of Arkansas, announced today that Patrick Wayne Watson, age 24, now of Conway, Arkansas, and Kennan Dane O’Bier, age 24,…

Man charged for string of car thefts in Marion County over past few months

OCALA, FL – A man has been arrested and charged for multiple motor vehicle thefts in and around the Ocala area police report. On Friday, the Marion County Sheriff’s Office (MCSO) arrested…

Dallas area identity theft ring leaders arrested and charged

DALLAS, TEXAS – Eight individuals have been charged with running a complex identity theft ring, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. A federal grand jury indicted…

Dominican Arrested for Identity Theft

BOSTON, MASS – A Dominican national was arrested yesterday and charged in connection with fraudulently using another person’s Social Security number. Manuel Maria German Familia, 30, who previously resided in Lawrence, was…

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