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
Aggravated
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
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
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
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County,
Pinedale man arraigned on charge of aggravated sexual abuse
ALBUQUERQUE, N.M. – Sheldon Livingston, 22, of Pinedale, New Mexico,
Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges
RALEIGH, N.C. – A Fayetteville woman was captured and arrested
CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT
EAST ST. LOUIS, Ill. – Jasmine Davison, 29, of Cahokia,
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned
Aggravated Domestic Assault Fugitive Arrested in Burlington
Burlington, VT – The U.S. Marshals Service and Burlington Police
Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits
BOSTON – A Lynn man was arrested yesterday and charged
Charlottesville Woman Pleads Guilty to Bank Fraud, Aggravated Identity Theft
CHARLOTTESVILLE, Va. – A Charlottesville woman pleaded guilty today to
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
GRAND RAPIDS, MICHIGAN — U.S.
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft
PEORIA, Ill. – A DeKalb, Illinois, man, Christopher Simmons, 41,
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
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
CAMDEN, N.J. – A Pennsylvania man has been arrested for
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
Whitley County Man Sentenced for Aggravated Methamphetamine Trafficking
LONDON, Ky. — A Williamsburg, Kentucky, man, Nathan Blankenship, 35,
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
Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany,
Willcox Resident Sentenced to 210 Months for Aggravated Sexual Abuse of a Child
TUCSON, Ariz. – Joshua William Scheu, 37, of Willcox, Arizona,
Arizona Man Sentenced to 15 Years in Prison for Aggravated Role in Fentanyl Conspiracy
HONOLULU – Robert Darnell Beal, 41, of Chandler, Arizona, was
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
ICE removes 2 noncitizen Salvadoran fugitives wanted for aggravated homicide
HOUSTON — Officers from U.S. Immigration and Customs Enforcement’s (ICE)
Alpine Resident Sentenced to Life in Prison for Aggravated Sexual Abuse of a Minor
ALPINE – An Alpine man was sentenced yesterday to two
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
Convicted Felon, Wanted on Aggravated Assault Charge, Pleads Guilty to Illegally Possessing a Firearm
MACON, Ga. – A Middle Georgia resident with a prior felony
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
BISMARCK – United States Attorney Nicholas W. Chase announced that
GBI Arrests Seven People in Home Invasion & Aggravated Assault Investigation
Cairo, GA (December 22, 2021) – The GBI has arrested
Eagle Butte Man Charged with Aggravated Sexual Abuse of a Child
Acting United States Attorney Dennis R. Holmes announced that an
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
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court
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
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
Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
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
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
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
Suspects sought after they opened fire on police car on patrol
PHILADELPHIA, PA – On November 10, 2021 at approximately 10:13
Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft
ERIE, Pa. – An individual believed to have entered the
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – An individual indicted under the name
Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft
Fresno, Calif. — After a 2–day trial, a federal jury
Georgia issues blue alert for Jordan Jackson after shooting Henry County police office
Henry County, GA – The GBI has issued a Blue Alert
Mechanicville Man Pleads Guilty to Aggravated Sexual Abuse
ALBANY, NEW YORK – Gary Ryan, age 50, of Mechanicville,
New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – Jason Safford, age 46, of Queens,
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington
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
Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft
BOSTON – A Saugus woman was convicted today by a
Two Men Sentenced to Prison for Aggravated Identity Theft
BOISE – Two men were sentenced to 24 months in
Utica Man Sentenced to 24 Months for Aggravated Harassment of Albany VA Employees
ALBANY, NEW YORK – Robert Seifert, age 63, of Utica,