MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Aaron Richard Eubanks, age 32, of Tahlequah, Oklahoma, was found guilty by a …
Aggravated
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Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device …
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NEWARK, NJ – The man who robbed a Santander Bank in Newark on Monday is now facing aggravated assault charges in addition to bank robbery charges. Robert A. Bruno, 29, …
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MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Stetson Bruce, age 33, of Antlers, Oklahoma, was found guilty by a Federal …
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SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert …
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PHILADELPHIA, PA – On July 7, 2022, at 1700 Allegheny Ave at approximately 6:55 pm the complainant reported to police that he was at the listed location buying a drink …
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Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As …
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum …
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HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, was sentenced on July 13, 2022, by U.S. …
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EL PASO – A Louisiana man was sentenced today to life in prison for aggravated sexual abuse of a minor under the age of 12. According to court testimony and …
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ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, was sentenced today to 94 months in prison following his convictions for the distribution of methamphetamine, making fake government identification …
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United States Attorney Alison J. Ramsdell announced that a White River, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse. Justin Moreno, age 33, …
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ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a St. Louis man who used stolen identities to perpetrate a series of crimes, including hiding evidence for …
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FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering. According to …
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Louisville, KY – A Texas man was sentenced yesterday to 4 ½ years in prison for aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit …
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Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces …
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WASHINGTON – Nikko Drake, 33, of Washington, D.C., has been found guilty by a jury of aggravated assault while armed for shooting a woman …
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PHILADELPHIA, PA – A Philadelphia man was randomly attacked and stabbed while waiting for his Chinese food takeout order at the New Mandarin Restaurant on Germantown Avenue last weekend. Police …
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SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert …
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United States Attorney Alison J. Ramsdell announced that a former Box Elder Police Department officer who resided at Ellsworth Air Force Base, near Rapid City, South Dakota, was sentenced on …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marlon Valoy De La Rosa, age 23, of Bronx, New York, was sentenced on June …
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Seattle – A 57-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 30 years in prison for aggravated sexual abuse, announced U.S. Attorney …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Eddie Gomez, 30, of Albuquerque, was sentenced today to 20 years in prison …
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ATLANTA – Theresa Pickering has been arraigned on federal charges of health care fraud, aggravated identity theft, and distribution of controlled substances. Pickering was indicted by a federal grand jury …
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RALEIGH, N.C. – A Fayetteville woman was arrested today on charges of Embezzlement, Bank Fraud, and Aggravated Identity Theft. The Indictment alleges that Gay Cameron Tucker, 63, of Fayetteville, embezzled …