New York City Cop Busted for Aggravated DWI
An off-duty NYPD officer was arrested early Sunday morning in the Bronx for aggravated driving while intoxicated, according to police. Kelvin Nunez, 38, was taken into custody at approximately 4:45 a.m. within…
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty today before United States District Judge Malachy…
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and Djouman Doreus (29, North Miami) to federal…
Florida Man Sentenced to 400 Months for Aggravated Sexual Abuse of a Child
ASHLAND, Ky.— A Winterpark, Fla., man, Jimmy DeLeon, 56, was sentenced to 400 months in federal prison on Monday, by U.S. District Judge David Bunning, after pleading guilty to aggravated sexual abuse…
Local woman ordered to prison for aggravated identity theft
HOUSTON – A 43-year-old Houston resident has been sent to prison following her conviction of using stolen personal information to obtain over $1,000, announced U.S. Attorney Jennifer B. Lowery. Daneshia Shane Walton…
Four Men Severely Beat Victim on Chestnut Street
PHILADELPHIA, PA – Philadelphia police are searching for four men who viciously beat a suspect on Chestnut Street in April. This week, the department released video surveillance footage of the suspects in…
Todd County Man Indicted for Aggravated Sexual Abuse and Abusive Sexual Contact
United States Attorney Alison J. Ramsdell announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Minor and Abusive Sexual…
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
OAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that caused losses…
Man from the Ring Thunder Community Indicted for Sexual Abuse of a Minor and Aggravated Incest
United States Attorney Alison J. Ramsdell announced that a Ring Thunder, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor and Aggravated Incest. Marshall…
Navajo man arraigned on charges of aggravated sexual abuse of a child in Indian Country
ALBUQUERQUE, N.M. – Brandon Yazzie, 28, of Standing Rock, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court on April 28 on a four-count indictment charging…
Zuni man faces charges of aggravated sexual abuse of a child
ALBUQUERQUE, N.M. – Phillip Lahi, Sr., 70, and an enrolled member of the Zuni Pueblo, made an initial appearance in federal court today facing charges of aggravated sexual abuse of a child…
U.S. Marshals Task Force Arrest Suspect on Kidnapping, Aggravated Domestic Assault, and Theft of Motor Vehicle Theft
Jackson, TN – The U.S. Marshals Service arrested Tanner Hedge, 24, of Benton County, for Kidnapping, Aggravated Assault (Domestic), and Motor Vehicle Theft from Henderson County, Tenn. U.S. Marshal Tyreece Miller announced…
Aggravated Sexual Battery of a Minor Suspect Apprehended by U.S. Marshals in Memphis
Memphis, TN – Benjamin Brannum, 46, who was wanted by the Bells Police Department from Crockett County, was arrested by the U.S. Marshals Two Rivers Violent Fugitive Task Force (TRVFTF) out of…
New York Man Charged with Aggravated Sexual Abuse of Connecticut Child
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
Federal Jury Convicts Sallisaw Resident Of Offenses Relating To The Aggravated Sexual Abuse Of A Minor In Indian Country
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Jerry Dewayne Rogers, age 59, of Sallisaw, Oklahoma was found guilty by a federal jury…
U.S. Marshals Task Force Arrest Suspect on Aggravated Assault, Assault on a Viable Fetus and a Drug Charge
Jackson, TN – The U.S. Marshals Service arrested Javion Mayo, 21, of Jackson, for Aggravated Domestic Assault and Assault on a Viable Fetus from Gibson County and a separate Simple Possession of…
San Antonio Man Sentenced for Aggravated Identity Theft and Illegal Firearm
SAN ANTONIO – A San Antonio man was sentenced today to 65 months in prison for aggravated identity theft and being a felon in possession of a firearm. According to court documents,…
Man Suffers Fractured Skull After Being Jumped by Group in Philadelphia
PHILADELPHIA, PA – A man suffered a broken nose and fractured skull after being assaulted by a group of men in Philadelphia. The incident happened on April 6th, but now police are…
Scranton Man Sentenced To 42 Months’ Imprisonment For Committing Aggravated Identity Theft While Serving A Term Of Federal Supervised Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Cagle, age 57, of Scranton, Pennsylvania, was sentenced on April 4, 2022, to 24 months’…
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank fraud, bank fraud, aggravated identity theft, and…
Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 to conspiracy to commit bank fraud and…
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, executed a…
Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft Charges
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 grand jury…
Bushkill Man Charged With Aggravated Assault By Vehicle Following Serious Motor Vehicle Collision On Federal Land
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 a federal…
Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft
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, announced Dena…
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