Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November 2020, Ryan M. Tichy, 42,…
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November 2020, Ryan M. Tichy, 42,…
WILLIAMSPORT -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Linda Tarlecki, age 60, of Aristes, Pennsylvania, was indicted by a federal…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Fitzgerald C. Providence, age 49, of Bushkill, Pennsylvania, was indicted by…
ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank fraud and aggravated identity theft,…
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…
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…
ALBUQUERQUE, N.M. – Sheldon Livingston, 22, of Pinedale, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court today on a charge of aggravated sexual…
RALEIGH, N.C. – A Fayetteville woman was captured and arrested by the U.S. Marshals Fugitive Task Force for bank fraud and aggravated identity theft charges on Monday, February 28, 2022.…
EAST ST. LOUIS, Ill. – Jasmine Davison, 29, of Cahokia, Illinois, was sentenced to eighteen months in prison on Friday, March 4, 2022, for her involvement in an ID-theft scam…
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, for wire fraud, bank fraud,…
Burlington, VT – The U.S. Marshals Service and Burlington Police Department arrested a fugitive who was wanted for 1st Degree Aggravated Domestic Assault with a Weapon. Bryan Finn’s arrest warrant…
BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John Doe, whose true identify is…
CHARLOTTESVILLE, Va. – A Charlottesville woman pleaded guilty today to altering and forging checks she obtained without the consent of the check owners. Samantha Leigh Thomas, 38, pleaded guilty to…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36, of Portage, Michigan, pled guilty in the United States…
PEORIA, Ill. – A DeKalb, Illinois, man, Christopher Simmons, 41, of the 800 block of Edgebrook Drive, was sentenced on February 24, 2022, to concurrent terms of 46 months’ imprisonment…
BISMARCK – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel L. Hovland sentenced Ryan Gregory Lee, Age 43, from Little Elm, Texas, to 4…
CAMDEN, N.J. – A Pennsylvania man has been arrested for committing immigration documents fraud and aggravated identity theft in New Jersey, U.S. Attorney Philip R. Sellinger announced today. Luc Fikiri…
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession…
LONDON, Ky. — A Williamsburg, Kentucky, man, Nathan Blankenship, 35, was sentenced to 50 months in federal prison on Friday, by U.S. District Judge Robert E. Wier, for aggravated methamphetamine…
FARGO – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Gary Lee Longie Jr., a/k/a Ty, age 39, Sheyenne, ND,…
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, pled guilty today to distribution of methamphetamine, making fake government identification documents, using others’ identification information to open a U.S.…
TUCSON, Ariz. – Joshua William Scheu, 37, of Willcox, Arizona, was sentenced yesterday by U.S. District Judge Cindy K. Jorgensen to 210 months in prison. Scheu previously pleaded guilty to…
HONOLULU – Robert Darnell Beal, 41, of Chandler, Arizona, was sentenced in federal court on February 7, 2022, by United States District Judge Derrick K. Watson to 180 months imprisonment…
TOMS RIVER, NJ – A Middletown man, Gregory Paul Fullman is behind bars after being arrested on Monday and lodged in the Ocean County Jail on 25 counts of aggravated…
HOUSTON — Officers from U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Houston Field Office, ERO El Salvador and the Security Alliance for Fugitive Enforcement (SAFE) taskforce…