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…
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
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 a maximum…
Jury Finds District Man Guilty of Aggravated Assault While Armed For Shooting Woman in Northwest Washington
WASHINGTON – Nikko Drake, 33, of Washington, D.C., has been found guilty by a jury of aggravated assault while armed for shooting a woman outside a…
Philadelphia Man Randomly Attacked and Stabbed Waiting for Chinese Takeout
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 say the…
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft
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 announced. According…
Ellsworth Air Force Man Sentenced to Federal Prison for Aggravated Sexual Abuse
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 May 27,…
New York Man Sentenced To Twenty-Four Months’ Imprisonment For Aggravated Identity Theft
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 8, 2022,…
Member of Lummi Nation sentenced to 30 years in prison for aggravated sexual abuse of a minor
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 Nick Brown. …
Albuquerque man sentenced to 20 years in prison for aggravated sexual abuse in Indian Country
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 for two…
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
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 on June…
Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity Theft
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 more than…
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
TALLAHASSEE, FLORIDA – Jennifer Woods, 46, of Panama City, Florida, and Jeffrey Cannon, 48, of Orlando, Florida, were sentenced on March 9, 2022, and today, respectively, after previously pleading guilty to charges…
Arizona man indicted for aggravated sexual abuse of a child
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 today that Wade…
Madera Women Sentenced to Prison for Bank Fraud and Aggravated Identity Theft
FRESNO, Calif. — Leah Guillen, 39, of Madera, was sentenced today by U.S. District Judge Dale A. Drozd to three years and three months in prison for bank fraud and aggravated identity…
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt (42, Tampa) to five years and five months in federal prison for healthcare fraud, aggravated identity theft, filing a…
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft
CAMDEN, N.J. – An Indian national was indicted for immigration documents fraud and aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today. Rohit Kumar, 30, of West Bengal, India, is charged…
JAMAICAN NATIONAL CHARGED WITH ILLEGAL RE-ENTRY BY AN AGGRAVATED FELON
ST. THOMAS, USVI – United States Attorney Delia L. Smith announced today that Veron Venita Goulbourne, 60, a Jamaican national, has been charged with being present in the United States after removal…
Columbia Man with Aggravated Assault and Kidnapping Record Pleads Guilty to Firearm Charge
COLUMBIA, SOUTH CAROLINA —Alexander Lee Dickerson, 32, of Columbia, has pleaded guilty to felon in possession of a firearm and ammunition. Evidence obtained in the investigation revealed that on February 7, 2020, Columbia…
Suspect Wanted in Knife Attack at Philadelphia Business
PHILADELPHIA, PA (POLICE BLOTTER) – On May 17, 2022, at approximately 8:30 PM, an unknown male was captured on surveillance video climbing a barbed wire fence around a facility located at 2610…
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt
PORTLAND, Maine: A Massachusetts man was sentenced in federal court for conspiring to commit bank fraud, aggravated identity theft and for committing criminal contempt while on pretrial release, U.S. Attorney Darcie N.…
Todd County Man Indicted for Aggravated Sexual Abuse of a Child
United States Attorney Alison J. Ramsdell announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child. Kevin Sharkey, age…
Federal Jury Convicts Claremore Man of 4 Counts of Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country
A federal jury today convicted a man for sexually abusing a 13-year-old minor in his Claremore home in 2014 and 2015, announced U.S. Attorney Clint Johnson. Gary Dumont Riggs, 77, was found…
Columbus Police Searching for Armed and Aggravated Robber
COLUMBUS, OH- The Columbus Police Department is searching for an unidentified suspect wanted for an aggravated robbery. The incident took place this past Thursday when the perpetrator robbed a Verizon store of…
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft.…
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for…
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of Misuse of…
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