BOSTON – 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. …
Identities
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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 …
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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. …
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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, …
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FRESNO, 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 …
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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, …
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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 …
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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 …
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‘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 …
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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 …
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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 …
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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 …
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DETROIT – 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 …
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NEW 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 …
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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, …
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SANTA 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 …
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BOSTON – 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. …
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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 …
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LOS 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 – …
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DETROIT – 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 …
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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 …
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Baltimore, 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 …
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PORTLAND, 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 …
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KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a fraud scheme that utilized the stolen identities of Johnson County, Kansas, …
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LOS ANGELES – Federal authorities today arrested five people linked to a ring that allegedly obtained at least $2 million in California unemployment insurance (UI) benefits – mostly pandemic-related …