St. Louis man sentenced on aggravated ID theft, other charges
ST. LOUIS – U.S. District Judge Matthew T. Schelp on
Aggravated
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme
FAIRBANKS – A federal grand jury in Alaska returned a
Texas Man Sentenced To 4 ½ Years in Federal Prison for Aggravated Identity Theft and Other Crimes
Louisville, KY – A Texas man was sentenced yesterday to
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces that
Philadelphia Man Randomly Attacked and Stabbed Waiting for Chinese Takeout
PHILADELPHIA, PA – A Philadelphia man was randomly attacked and
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded
Ellsworth Air Force Man Sentenced to Federal Prison for Aggravated Sexual Abuse
United States Attorney Alison J. Ramsdell announced that a former
New York Man Sentenced To Twenty-Four Months’ Imprisonment For Aggravated Identity Theft
HARRISBURG – The United States Attorney’s Office for the Middle
Member of Lummi Nation sentenced to 30 years in prison for aggravated sexual abuse of a minor
Seattle – A 57-year-old member of the Lummi Nation was
Albuquerque man sentenced to 20 years in prison for aggravated sexual abuse in Indian Country
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
ATLANTA – Theresa Pickering has been arraigned on federal charges
Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity Theft
RALEIGH, N.C. – A Fayetteville woman was arrested today on
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
TALLAHASSEE, FLORIDA – Jennifer Woods, 46, of Panama City, Florida,
Arizona man indicted for aggravated sexual abuse of a child
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Madera Women Sentenced to Prison for Bank Fraud and Aggravated Identity Theft
FRESNO, Calif. — Leah Guillen, 39, of Madera, was sentenced
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S. Scriven has
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft
CAMDEN, N.J. – An Indian national was indicted for immigration
JAMAICAN NATIONAL CHARGED WITH ILLEGAL RE-ENTRY BY AN AGGRAVATED FELON
ST. THOMAS, USVI – United States Attorney Delia L. Smith
Columbia Man with Aggravated Assault and Kidnapping Record Pleads Guilty to Firearm Charge
COLUMBIA, SOUTH CAROLINA —Alexander Lee Dickerson, 32, of Columbia, has pleaded
Suspect Wanted in Knife Attack at Philadelphia Business
PHILADELPHIA, PA (POLICE BLOTTER) – On May 17, 2022, at
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt
PORTLAND, Maine: A Massachusetts man was sentenced in federal court
Todd County Man Indicted for Aggravated Sexual Abuse of a Child
United States Attorney Alison J. Ramsdell announced that a Todd
Federal Jury Convicts Claremore Man of 4 Counts of Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country
A federal jury today convicted a man for sexually abusing
Columbus Police Searching for Armed and Aggravated Robber
COLUMBUS, OH- The Columbus Police Department is searching for an
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New
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
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
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has
Florida Man Sentenced to 400 Months for Aggravated Sexual Abuse of a Child
ASHLAND, Ky.— A Winterpark, Fla., man, Jimmy DeLeon, 56, was
Local woman ordered to prison for aggravated identity theft
HOUSTON – A 43-year-old Houston resident has been sent to
Four Men Severely Beat Victim on Chestnut Street
PHILADELPHIA, PA – Philadelphia police are searching for four men
Todd County Man Indicted for Aggravated Sexual Abuse and Abusive Sexual Contact
United States Attorney Alison J. Ramsdell announced that a Todd
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
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
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
Zuni man faces charges of aggravated sexual abuse of a child
ALBUQUERQUE, N.M. – Phillip Lahi, Sr., 70, and an enrolled
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,
Aggravated Sexual Battery of a Minor Suspect Apprehended by U.S. Marshals in Memphis
Memphis, TN – Benjamin Brannum, 46, who was wanted by
New York Man Charged with Aggravated Sexual Abuse of Connecticut Child
Leonard C Boyle, United States Attorney for the District of
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
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,
San Antonio Man Sentenced for Aggravated Identity Theft and Illegal Firearm
SAN ANTONIO – A San Antonio man was sentenced today
Man Suffers Fractured Skull After Being Jumped by Group in Philadelphia
PHILADELPHIA, PA – A man suffered a broken nose and
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
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On March 31, 2022, a
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
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud