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…
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
BISMARCK – United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel M. Traynor sentenced Patrick Robert McKee, a/k/a William Patrick O’Hara, Age 77 from Flint, MI, to two…
GBI Arrests Seven People in Home Invasion & Aggravated Assault Investigation
Cairo, GA (December 22, 2021) – The GBI has arrested seven people in a home invasion and aggravated assault investigation in Cairo, GA. Five of the seven arrested are under the age…
Eagle Butte Man Charged with Aggravated Sexual Abuse of a Child
Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child. Mitchum Dupris,…
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Jacquavius Smith (21, Orlando), a/k/a 9lokkNine and GlokkNine, to seven years and three months in federal prison for illegally possessing a…
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby…
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return,…
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S. District Judge…
Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Daniel Santos (26, Dade City) to seven years and three months in federal prison for bank fraud and aggravated identity theft.…
Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Orvil Perez-Jimenez, age 34, of Dundalk, Maryland to two years and four months in federal prison, followed by three years of supervised…
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States Attorney Cindy…
Jury Finds Little Eagle Man Guilty of Aggravated Sexual Abuse of a Child and Related Charges
Acting United States Attorney Dennis R. Holmes announced that Kimo Little Bird, Sr., age 40, of Little Eagle, South Dakota, was found guilty of Aggravated Sexual Abuse of a Child, Felony Sex…
Suspects sought after they opened fire on police car on patrol
PHILADELPHIA, PA – On November 10, 2021 at approximately 10:13 pm, two Philadelphia police officers were operating an unmarked Police vehicle, when two vehicles stopped in the middle of the 2300 block…
Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft
ERIE, Pa. – An individual believed to have entered the United States illegally in March 2018 has been sentenced in federal court to 42 months in jail and ordered to pay $106,341.07…
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – An individual indicted under the name John Doe, age unknown, of Owego, New York, was arrested on Wednesday on charges of Supplemental Security Income (SSI) fraud and aggravated…
Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft
Fresno, Calif. — After a 2–day trial, a federal jury found Kevin Neal Crownover, 49, resident of Lemoore, California, guilty today of one count of embezzlement and theft of union assets and…
Georgia issues blue alert for Jordan Jackson after shooting Henry County police office
Henry County, GA – The GBI has issued a Blue Alert for Jordan Jackson, 22, of McDonough, GA. A Blue Alert is a public safety alert that is issued when a suspect has…
Mechanicville Man Pleads Guilty to Aggravated Sexual Abuse
ALBANY, NEW YORK – Gary Ryan, age 50, of Mechanicville, New York, pled guilty today to aggravated sexual abuse and transportation of minors to engage in sexual activity. The announcement was made…
New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – Jason Safford, age 46, of Queens, New York, was sentenced today to 48 months in prison after previously pleading guilty to bank fraud, attempted wire fraud, and aggravated identity…
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part…
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RYAN CLARK, age 35, of New Orleans, LA, was sentenced on October 13, 2021 to 42 months of incarceration by U.S. District…
Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft
BOSTON – A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 52, was…
Two Men Sentenced to Prison for Aggravated Identity Theft
BOISE – Two men were sentenced to 24 months in federal prison for aggravated identity theft. According to court records, Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti Hannaoui, 33,…
Utica Man Sentenced to 24 Months for Aggravated Harassment of Albany VA Employees
ALBANY, NEW YORK – Robert Seifert, age 63, of Utica, New York, was sentenced today to serve 24 months in prison for making telephonic threats to three employees of the Albany Stratton…
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October 4, 2021.…
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and aggravated identity…
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