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…
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
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 (SSI) benefits. …
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
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 to multiple…
Pinedale man arraigned on charge of aggravated sexual abuse
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 abuse. A…
Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges
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. According to…
CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT
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 from 2015 to…
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
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, money laundering,…
Aggravated Domestic Assault Fugitive Arrested in Burlington
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 was issued…
Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits
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 unknown, was…
Charlottesville Woman Pleads Guilty to Bank Fraud, Aggravated Identity Theft
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 one count…
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
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 District Court…
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft
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 and five…
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
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 years in…
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
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 Matthews, 47,…
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
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 of 15…
Whitley County Man Sentenced for Aggravated Methamphetamine Trafficking
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 trafficking. Blankenship…
Sheyenne, ND, Man Sentenced to 30 Years in Federal Prison for Aggravated Sexual Abuse of a Child Under the Age of 12
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, to 30…
Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges
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. Post Office…
Willcox Resident Sentenced to 210 Months for Aggravated Sexual Abuse of a Child
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 two counts…
Arizona Man Sentenced to 15 Years in Prison for Aggravated Role in Fentanyl Conspiracy
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 for his…
Middletown Man Arrested, in Ocean County jail on 25 counts of aggravated arson, setting forest fires
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 arson in…
ICE removes 2 noncitizen Salvadoran fugitives wanted for aggravated homicide
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 removed two…
Man Arraigned on Indictment Charging Aggravated Vehicular Assault for Americade Weekend Hit-and Run Crash in Northumberland
by Carole Pieniazekvia NORTHUMBERLAND, FL – Saratoga County District Attorney Karen A. Heggen announced today that Michael R. Brownell of Northumberland (d.o.b.4/8/70) was arraigned today by Saratoga County Court Judge James A.…
Alpine Resident Sentenced to Life in Prison for Aggravated Sexual Abuse of a Minor
ALPINE – An Alpine man was sentenced yesterday to two life sentences in prison for aggravated sexual abuse of a minor. According to court documents and evidence at trial, Damion Edward Cruz-Benavente,…
CBP Officers at the Laredo Port of Entry Apprehend Man Sought for Aggravated Sexual Assault of a Child
LAREDO, Texas – U.S. Customs and Border Protection (CBP) officers at the Laredo Port of Entry apprehended a man at the Juarez Lincoln International Bridge who had an outstanding warrant out of…
Convicted Felon, Wanted on Aggravated Assault Charge, Pleads Guilty to Illegally Possessing a Firearm
MACON, Ga. – A Middle Georgia resident with a prior felony found in illegal possession of multiple weapons on two separate occasions—at one time while wanted for aggravated assault in Monroe County, Georgia—pleaded…
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