New York City Cop Busted for Aggravated DWI
An off-duty NYPD officer was arrested early Sunday morning in the Bronx for aggravated driving while intoxicated, according to police. Kelvin Nunez, 38, was taken into custody at approximately 4:45 a.m. within…
Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges
Jacksonville, 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 theft, and…
McLaughlin Man Convicted for Aggravated Sexual Abuse of Children and Witness Tampering
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 Child and…
Newark Police Seeking Aggravated Assault Suspect
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 man with…
Taos Pueblo man indicted for aggravated sexual assault
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 Amadius Archuleta…
Grand Island Man Going To Prison For Aggravated Bank Robbery, Parents Sentenced For Accessory After The Fact
CONTACT: 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 robbery, was…
Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft
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 the customers…
Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft
Jacksonville, 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 guilty on…
Townsend Man Arrested for Aggravated Menacing After Pulling Gun on Royal Farms Clerk
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 Royal Farms…
Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft
Orlando, 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 firearm in…
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Greenbelt, 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 a fugitive…
Federal Jury Convicts Tahlequah Resident Of Aggravated Sexual Abuse In Indian Country
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 federal jury…
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
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 fraud and…
Newark Bank Robber Also Charged with Aggravated Assault
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, of Newark,…
Federal Jury Convicts Antlers Resident Of Aggravated Sexual Abuse In Indian Country
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 jury of…
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft
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 announced. According…
Police Searching for Suspect Who Threatened to Shoot Man He Got into Fight With
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 when he…
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
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 part of…
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity Theft
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 penalty of…
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme
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. District Court…
Louisiana Man Sentenced to Life in Prison for Aggravated Sexual Abuse of a Minor
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 documents presented…
Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft
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 documents, using…
White River Man Indicted for Aggravated Sexual Abuse
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, was indicted…
St. Louis man sentenced on aggravated ID theft, other charges
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 a jail…
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 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering. According to court documents,…
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 4 ½ years in prison for aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit and debit…
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