United States Attorney Alison J. Ramsdell announced that a Kenel, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse by Force, Assault of an …
Topic:
Aggravated
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Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
by DOJ PressMOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged …
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Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges
by DOJ PressJacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Carmel Linot (32, Titusville) with bank fraud, mail fraud, two counts of aggravated identity …
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United States Attorney Alison J. Ramsdell announced that Jerome Moses Goodhouse, Jr., age 30, of McLaughlin, South Dakota, was found guilty of two counts of Aggravated Sexual Abuse of a …
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NEWARK, NJ – NPSD Press Release- Newark Public Safety Director Fritz G. Fragé requests the public’s help with identifying a male suspect, who exited the vehicle pictured-below to attack a …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that …
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Grand Island Man Going To Prison For Aggravated Bank Robbery, Parents Sentenced For Accessory After The Fact
by DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Timothy L. Mulvey, 35, of Grand Island, NY, who was convicted of aggravated bank …
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ALBANY, NEW YORK – Renee Burnell, age 49, of Hudson Falls, New York, pled guilty today in connection with a scheme to defraud two banks using the personal information of …
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Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft
by DOJ PressJacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Armando Amaya-Lopez (36, Vera Cruz, Mexico) to two years in federal prison for aggravated identity theft. Amaya-Lopez had pleaded …
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NEWARK, DE – A Townsend man was arrested after he pulled a gun on a store clerk who questioned him about not paying for an item inside the Pulaski Highway …
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Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft
by DOJ PressOrlando, FL – U.S. District Judge Paul G. Byron has sentenced Jarvis Jackson (31, Apopka) to seven years and six months in federal prison for Hobbs Act robbery, possessing a …
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Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
by DOJ PressGreenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being …
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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 …
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Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ PressTampa, 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 Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ PressTampa, 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 Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft
by DOJ PressALBANY, 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 …