Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft
St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity … Read more
St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity … Read more
NEWARK, N.J. — A New York City man has been charged with wire fraud and aggravated identity theft for allegedly using stolen personal information to … Read more
A New York man has been indicted by a federal grand jury in Vermont on charges of aggravated identity theft and use of a false … Read more
ROCKVILLE, Md. — Maryland State Police are calling on the public to help identify two individuals wanted in connection with a $1,600 identity theft and … Read more
HARRISBURG, Pa. — A Philadelphia County man has pleaded guilty to multiple felony charges after stealing a deceased classmate’s identity to fraudulently obtain a driver’s … Read more
UTICA, N.Y. — A Utica woman has been charged with forgery after police say she provided a false identity during a previous arrest, according to … Read more
WASHINGTON, D.C. — President Donald J. Trump signed an executive order on Monday establishing federal policies that restrict recognition of gender identity and reaffirm sex-based … Read more
Brooklyn Man Faces Charges for Stolen Property and Identity Theft
**Queens, NY** – Jamil Brown has been charged with various crimes, including criminal possession of stolen property and identity theft. A court-authorized search of his Brooklyn home revealed stolen bank checks, credit cards, debit cards, and driver’s licenses. Brown’s girlfriend, Kadija Corke, was also arrested during the search. The investigation was initiated following a report of fraudulent charges on a credit card by a resident of Laurelton.
Brown, 32, was arraigned on a 152-count complaint with multiple charges related to possession of stolen property and identity theft. He is expected to return to court on November 19 and may face a sentence ranging up to 25 years to life in prison if convicted. Corke, 31, was similarly charged and will appear in court on December 11. Her potential maximum sentence could reach 15 years in prison if she is found guilty.
The investigation revealed that Brown used a secondary credit card issued to the victim’s husband for unauthorized purchases across several retail stores. Video evidence and location data allegedly place Brown at the scenes of these fraudulent transactions. Law enforcement executed a search on October 28 at 7:00 a.m., leading
Evesham, NJ – Evesham Township Police have released information regarding identity theft and fraud, advising residents to report suspicious activities to the Federal Trade Commission … Read more
UTICA – The Utica Police Department has charged a local man in connection with the theft of credit cards from an employee at a healthcare … Read more
Queens, NY – Lance White-Hunt has pleaded guilty to identity theft, offering a false instrument for filing, and tampering with physical evidence after unlawfully occupying … Read more
*WILKES-BARRE, PA – The Wilkes-Barre City Police Department has reported an incident of identity theft involving a local resident. The victim, a 28-year-old male from … Read more
BALTIMORE — A North Carolina man was indicted for wire fraud, aggravated identity theft, and investment adviser fraud in connection with a scheme that defrauded … Read more
NEW YORK — Former U.S. Representative George Anthony Devolder Santos, 36, of Queens, New York, pleaded guilty today to charges of wire fraud and aggravated … Read more
TRENTON, N.J. — New Jersey Governor Phil Murphy recently launched the “Irish Americans for Kamala” initiative, a new effort within Vice President Kamala Harris’ re-election … Read more
SUFFOLK COUNTY, N.Y. — District Attorney Raymond A. Tierney has announced the arrests of six individuals involved in a sophisticated identity theft and grand larceny … Read more
NEW CASTLE, DE – Delaware State Police have apprehended 31-year-old Rickie Holloway of Brooklyn, New York, on charges of identity theft and related crimes at … Read more
Washington, D.C. – In a recent update on a devastating collision that resulted in two fatalities on Southern Avenue, authorities have released the identity of … Read more
STAMFORD, CT — Kierra Blount has been arrested on several charges spanning both federal and state laws, following a coordinated effort by the Stamford Police … Read more
NEWARK, DE—Evelyn Forti, a 49-year-old woman from Hempstead, NY, has been charged with identity theft following an incident at a local bank. Newark Police were … Read more
NEWARK, NJ – James R. Lisa, a 68-year-old attorney from Jersey City, was sentenced today to 66 months in prison for a series of financial … Read more
SCRANTON, PA – Jose Rodriguez, a 62-year-old resident of the Bronx, New York, has been formally indicted by a federal grand jury on charges of … Read more
A draft guidance regarding relationships, sex and health education (RSHE) lessons from the United Kingdom’s Department of Education includes instructions to teachers not to discuss … Read more
According to court documents, Aranda, Hunt, and others engaged in a conspiracy to steal postal locks, create postal keys, and steal mail, all in order … Read more
According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he … Read more
According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with … Read more
Oscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by extortion (Hobbs Act), two counts of interference with commerce … Read more
BALTIMORE, MD – Oluwatoyin Aborisade of Owings Mills, Maryland, has been convicted on charges of conspiracy to commit visa fraud, visa fraud, and aggravated identity … Read more
CAMDEN, DE — Delaware State Police have apprehended Richard Morgan, 31, from Jamaica, New York, and Trevin Griffith, 31, from Rosedale, New York, on charges … Read more
NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a … Read more
Baltimore, MD – In connection with a deadly shooting on Marion Street, Baltimore Police Department’s homicide detectives are searching for three persons of interest. The … Read more
Portland Public Schools Face Civil Rights Complaint For Disciplinary Policy That Factors In Race, Gender Identity Katelynn Richardson on February 17, 2024 An education advocacy … Read more
Department Of Education Rule To Enshrine Protections For ‘Gender Identity’ Heads To White House Brandon Poulter on February 3, 2024 A policy that will codify … Read more
Boston, MA – Jean Andre Bontiffe, a 40-year-old New York resident, has entered into an agreement to plead guilty to charges stemming from his use … Read more
BOSTON – Joshua Cruz, 35, of Lawrence, was sentenced today for his involvement in an identity theft scheme using stolen identities of U.S. citizens from … Read more
UTICA, NY – A recent case of wallet theft led to the arrest of 63-year-old Kevin Byng of Utica, following an investigation by the Utica … Read more
ALBANY, NEW YORK — Antonio Vargas, a 58-year-old resident of the Bronx, New York, has pleaded guilty to charges of bank fraud and aggravated identity … Read more
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Rohan Conrad Campbell (49, Jamaica) has pleaded guilty to wire fraud and aggravated identity … Read more
Texas City Police May Have To Ask For Pronouns, Gender Identity Brandon Poulter on December 12, 2023 A major Texas police department is reportedly considering … Read more
SYRACUSE, NEW YORK – Gregory William Hill, age 39, of Georgia, whose many aliases include Gregory Allen Davis, Gregory William Davis, Gregory Davis Dutton, and … Read more
MEDFORD, Ore.—A Southern Oregon woman was sentenced in federal court Monday for using her deceased husband’s identity to unlawfully obtain more than $36,000 in federal … Read more
An indictment was unsealed on Monday alleging that the chief executive officer of a California business caused unauthorized charges to be placed on thousands of … Read more
BOSTON – A Lynn man was sentenced today for submitting false federal loan applications and using a stolen identity to rent an apartment, for which … Read more
FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, … Read more
NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced … Read more
LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of … Read more
Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez Covington today sentenced Devin Ryan Maresca (33, New Castle, PA) to three years in federal … Read more
MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States … Read more
Oxford, MS – A 38-year-old Vaiden man has been sentenced to serve six years in federal prison for aggravated identity theft and possessing fraudulent identity … Read more
WESTFIELD, NJ – A resident of the 700 block of Knollwood Terr. Recently came forward, reporting an instance of identity theft and fraud. The report … Read more