PHOENIX, Ariz. – James Thomas Andrew McCarty, 22, of Charlotte, North Carolina, and formerly of Kayenta, Arizona, was arrested on Wednesday, December 14, 2022, following a federal grand jury indictment …
Topic:
And Aggravated Identity Theft
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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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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 …