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…
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…
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…
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,…
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…
Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 11, 2022 SAN DIEGO – Nehemiah Joel Weaver was indicted by a federal grand jury for…
LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance…
BOSTON – A Worcester man pleaded guilty today to using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard, 28, pleaded guilty…
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Keon Taylor, 31, of Charlotte, was sentenced to five years in prison and three years of supervised release for…
A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns. Aesha Johnson, 42,…
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded guilty in federal court today…
BOSTON – A Worcester man was sentenced today in connection with using stolen identities to fraudulently purchase over $150,000 in MBTA passes. Kokou Kuakumensah, 31, was sentenced by U.S. District…
LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the…