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Identities

Gay ex-assistant principal says Cherry Hill schools retaliated after he was told to leave the identities at the door

September 13, 2025

Cherry Hill, NJ – A former assistant principal at Cherry

LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities

August 12, 2025

NEW ORLEANS, LA – A 40-year-old LaPlace man admitted to

Delaware State Police reveal identities in double killing

August 11, 2025
Police lights during police investigation.

FREDERICA, DE – Delaware State Police have released the names

New York couple sentenced for stealing unemployment benefits using stolen identities

September 20, 2024

ALBANY, N.Y. — William Taylor, 33, and Patricia Clarke, 27,

Identities Released in Fatal Police-Involved Car Accident in Franklin Borough

June 11, 2024

TRENTON, NJ — The Attorney General’s Office has released the

Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

March 13, 2024

BOSTON – A Lawrence woman was sentenced today for her

Lockbit hackers’ swagger on display after police leak identities online

February 20, 2024

By Christopher Bing and James Pearson WASHINGTON/LONDON (Reuters) – One

Atlanta man sentenced for stealing identities to file false unemployment claims

November 22, 2023

ATLANTA – Jeremy Graves has been sentenced for theft of

Bank fraud, stolen identities send Billings man to prison for more than three years

October 17, 2023

BILLINGS  — A Billings man who admitted to using stolen

Former Navy IT Manager Sentenced to over 5 Years in Prison for Hacking a Computer Database, Stealing over 9,000 People’s Identities, and Selling the Information for $160,000 in Bitcoin

October 16, 2023

FRESNO, Calif. — Former Navy IT Manager Marquis Hooper, 32,

Lawrence Man Pleads Guilty in Identity Theft Scheme Involving Stolen Puerto Rican Identities

September 22, 2023

BOSTON, MA – Joshua Cruz, 35, pleaded guilty today to

Minnesota’s New ‘LGBT Education Specialist’ Thinks Teachers Should ‘Explain Nonbinary Identities’ To Preschoolers

June 20, 2023June 18, 2023

Minnesota’s New ‘LGBT Education Specialist’ Thinks Teachers Should ‘Explain Nonbinary

Girl Scouts Offer Special Patch To ‘Girls Of All Identities’ Who Attend Pride Parades, Complete LGBT-Themed Activities

June 7, 2023

Girl Scouts Offer Special Patch To ‘Girls Of All Identities’

‘Chilling Effect’: States Are Cracking Down On Therapists Who Don’t Affirm Kids’ Trans Identities

June 5, 2023June 5, 2023

‘Chilling Effect’: States Are Cracking Down On Therapists Who Don’t

Med School Lectures Future Doctors On ‘Power’ Dynamics Between Different ‘Social Identities,’ Slides Reveal

May 9, 2023

Med School Lectures Future Doctors On ‘Power’ Dynamics Between Different

Med School Revamps ‘Anti-Racism Curriculum’ To Teach Students About ‘Intersectional Identities’

March 27, 2023

Med School Revamps ‘Anti-Racism Curriculum’ To Teach Students About ‘Intersectional

FBI Shielded Identities Of Undercover Assets Who May Have Been Inside Capitol On Jan. 6, Whistleblower Says

March 4, 2023

FBI Shielded Identities Of Undercover Assets Who May Have Been

Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims

December 5, 2022

DETROIT – A man from Novi was sentenced for orchestrating

Kentwood Resident Sentenced to 45 Months in Prison for Role in Stealing Identities as Part of Nationwide Prostitution Scheme that Involved Drugging and Incapacitating Victims

December 2, 2022

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that

Belleville Woman Sentenced to Prison for Stealing Elderly Identities

November 23, 2022

BENTON, Ill. – On Tuesday, November 22, 2022, Ashley McKinney,

Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits

October 5, 2022

          SANTA ANA, California – A federal grand jury today

Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen Identities

September 14, 2022

BOSTON – A Worcester man was sentenced yesterday in federal

Delaware Caregiver Pleads Guilty to Stealing Identities of Disabled Patients

September 2, 2022

By Philadelphia AG’s Office PHILADELPHIA, PA —Attorney General Josh Shapiro

Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million

August 29, 2022

          LOS ANGELES – A Georgia man was sentenced today

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

August 25, 2022

DETROIT – A Southfield man was sentenced today to 5

Norfolk Man Guilty of Stealing Identities to Defraud Navy Federal Credit Union

August 16, 2022August 15, 2022

NORFOLK, Va. – A Norfolk man pleaded guilty today to

Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds

July 13, 2022

Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

May 26, 2022

PORTLAND, Ore.—A federal indictment was unsealed today charging a California

Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County Employees

May 19, 2022

KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty

Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits

May 17, 2022

          LOS ANGELES – Federal authorities today arrested five people

Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes

May 11, 2022

Assistant U. S. Attorney Eric R. Olah (619) 546-7540     NEWS

Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

May 10, 2022

LAS VEGAS – A Las Vegas woman was sentenced today

Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen Identities

April 7, 2022

BOSTON – A Worcester man pleaded guilty today to using

Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison

March 10, 2022

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today

Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns

March 1, 2022

A Beachwood woman was sentenced to more than 17 years

Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme

January 26, 2022

Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS

Worcester Man Sentenced to Five Years in Prison for Purchasing MBTA Passes Using Others’ Identities

November 20, 2021

BOSTON – A Worcester man was sentenced today in connection

Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

October 27, 2021

LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty

Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport

September 29, 2021

Baltimore, Maryland – A federal grand jury has returned an

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