ALBANY, N.Y. — William Taylor, 33, and Patricia Clarke, 27, both of Jamaica, N.Y., have been sentenced for their roles in a scheme to steal over $380,000 in unemployment benefits …
Topic:
Identities
-
-
TRENTON, NJ — The Attorney General’s Office has released the identities of the individuals involved in a fatal car crash that occurred last Monday in Franklin Borough, New Jersey. The …
-
Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
by Indira PatelBOSTON – A Lawrence woman was sentenced today for her role in a scheme to use the stolen identities of United States citizens from Puerto Rico to fraudulently purchase vehicles. …
-
By Christopher Bing and James Pearson WASHINGTON/LONDON (Reuters) – One of the world’s biggest criminal hacking gangs woke up on Tuesday to a startling discovery: Law enforcement, after taking over …
-
ATLANTA – Jeremy Graves has been sentenced for theft of government funds and aggravated identity theft for stealing identities to file fraudulent Unemployment Insurance (“UI”) claims during the COVID-19 pandemic. …
-
BILLINGS — A Billings man who admitted to using stolen bank cards and identities to make purchases around Billings was sentenced today to three and a half years in prison, …
-
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
by Indira PatelFRESNO, Calif. — Former Navy IT Manager Marquis Hooper, 32, of Selma, California, was sentenced today to five years and five months in prison for hacking a computer database that …
-
BOSTON, MA – Joshua Cruz, 35, pleaded guilty today to his role in a complex identity theft scheme, using stolen identities from Puerto Rican U.S. citizens to fraudulently purchase vehicles, …
-
Minnesota’s New ‘LGBT Education Specialist’ Thinks Teachers Should ‘Explain Nonbinary Identities’ To Preschoolers Megan Brock and Laurel Duggan on June 17, 2023 Jason Bucklin, a recently-hired LGBTQ education specialist for …
-
Girl Scouts Offer Special Patch To ‘Girls Of All Identities’ Who Attend Pride Parades, Complete LGBT-Themed Activities Laurel Duggan on June 6, 2023 The Girl Scouts organization is encouraging its …
-
‘Chilling Effect’: States Are Cracking Down On Therapists Who Don’t Affirm Kids’ Trans Identities Laurel Duggan on June 5, 2023 “Conversion therapy,” a term widely understood to mean bans on …
-
Med School Lectures Future Doctors On ‘Power’ Dynamics Between Different ‘Social Identities,’ Slides Reveal Alexa Schwerha on May 9, 2023 A Washington University School of Medicine in St. Louis course …
-
Med School Revamps ‘Anti-Racism Curriculum’ To Teach Students About ‘Intersectional Identities’ Alexa Schwerha on March 27, 2023 The University of Arizona College of Medicine-Phoenix (UACOM) will revise its Educational Program …
-
FBI Shielded Identities Of Undercover Assets Who May Have Been Inside Capitol On Jan. 6, Whistleblower Says Katelynn Richardson on March 3, 2023 The FBI’s Washington Field Office (WFO) affirmed …
-
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims
by DOJ PressDETROIT – A man from Novi was sentenced for orchestrating an unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for …
-
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
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that DOMINIQUE ALAINA BERRY, age 33, a resident of Kentwood, Louisiana, was sentenced on December 1, 2022 to 45 months in …
-
BENTON, Ill. – On Tuesday, November 22, 2022, Ashley McKinney, 39, of Belleville, Illinois, was sentenced to 54 months in federal prison for Identity Theft, Conspiracy to Commit Bank and Wire Fraud, …
-
Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits
by DOJ PressSANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program by using personal information stolen …
-
Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen Identities
by DOJ PressBOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. …
-
By Philadelphia AG’s Office PHILADELPHIA, PA —Attorney General Josh Shapiro announced today that a Delaware County caregiver pleaded guilty to stealing the personal identifying information of several intellectually disabled people …
-
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million
by DOJ PressLOS ANGELES – A Georgia man was sentenced today to 94 months in federal prison for participating in a nationwide fraud ring that used stolen Social Security numbers – …
-
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
by DOJ PressDETROIT – A Southfield man was sentenced today to 5 years in federal prison on charges of wire fraud and identity theft in connection with a scheme to defraud and …
-
NORFOLK, Va. – A Norfolk man pleaded guilty today to aggravated identity theft and bank fraud in connection with a fraud scheme targeting Navy Federal Credit Union. According to court …
-
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
by DOJ PressBaltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy …
-
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
by DOJ PressPORTLAND, Ore.—A federal indictment was unsealed today charging a California real estate developer with using stolen identities to fraudulently obtain more than $1.5 million in loans intended to help small …
Newer Posts