And Aggravated Identity Theft - Shore News Network

Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft

December 27, 2022

PHOENIX, Ariz. – James Thomas Andrew McCarty, 22, of Charlotte, North Carolina, and formerly of Kayenta, Arizona, was arrested on Wednesday, December 14, 2022, following …

Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft

November 8, 2022

SAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit …

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

October 28, 2022

STATESVILLE, 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 …