PHILADELPHIA, PA – An argument at a Philadelphia gas station escalated when a man threw a large rock in the face of another man. According to police, the incident happened …
Topic:
Aggravated
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Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
by DOJ PressTampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Alholm (39, Clearwater) to five years and six months in federal prison for conspiracy to commit bank fraud …
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Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
by DOJ PressSAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access …
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Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes
by DOJ PressCONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney …
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Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity Theft
by DOJ PressOrlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Milton Guillermo Segarra-Bartolomei (44, Kissimmee) to three years in federal prison, followed by three years of supervised release, for …
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Anthony Jermaine Robinson (31, Covington, Georgia) with conspiracy to commit bank fraud, seven counts …
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46-Year-Old Fort Defiance Man Sentenced to 390 Months for Third Offense of Aggravated Sexual Abuse
by DOJ PressTUCSON, Ariz. – Harrison Shirley, 46, of Fort Defiance, Arizona, was sentenced on October 24, 2022, by United States District Judge Scott H. Rash to 390 months in prison, followed …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that two South Dakotan men have been indicted by a federal grand jury for Assault with a Dangerous Weapon and …
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Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft
by DOJ PressSTATESVILLE, N.C. – A federal grand jury sitting in Statesville has convicted Spenc’r Denard Rickerson, 35, of Claremont, N.C., of bank robbery, wire fraud, and aggravated identity theft, announced Dena …
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SACRAMENTO, Calif. — Kimberly Acevedo, 52, 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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Fairfield Man Sentenced to More Than 6 Years in Prison for Bank Fraud and Aggravated Identity Theft
by DOJ PressSACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, was sentenced today to six years and three months in prison and ordered to pay $132,685 in restitution for nine counts …
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Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft
by DOJ PressINDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft. The defendants had …
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SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a …
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SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a …
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Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft
by DOJ PressMOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. …
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Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft
by DOJ PressMOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. …
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CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged checks she obtained without the consent of the checks’ owners, was sentenced yesterday to thirty-six months in federal prison. …
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Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges
by DOJ PressOrlando, Florida – United States Attorney Roger B. Handberg announces the extradition of Jose Ramon Tejeda-Guerrero (38) from the Dominican Republic to the United States. Tejeda-Guerrero was charged in a …
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Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
by DOJ PressTacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in prison for three federal felonies …
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Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
by DOJ PressBaltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised …
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Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses
by DOJ PressDetroit – A member of the Glock Boyz street gang was sentenced to 60 months in prison today after being convicted of aggravated identity theft, wire fraud, and illegally possessing …
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Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft
by DOJ PressSYRACUSE, NEW YORK – Gregory William Hill, whose aliases include Gregory Allen Davis, Gregory William Davis, and John Martin Hill, age 37, of Georgia, has been charged by indictment with …
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EGG HARBOR CITY, NJ – Atlantic County County prosecutor’s office today announced that a sixty-year-old Egg Harbor City man was sentenced to 17 years in state prison for a 1996 …
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ALEXANDRIA, La. – A federal jury in Alexandria, Louisiana has returned a guilty verdict today convicting Bobby Joe Mincey, 30, of aggravated sexual abuse of a minor, United States Attorney …
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Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
by DOJ PressCOVINGTON, Ky. – The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal grand jury, on four counts …