New York man charged with wire fraud and identity theft in $150K loan scheme
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 obtain fraudulent business loans totaling $150,000, federal…
New York man charged with wire fraud and identity theft in $150K loan scheme
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 obtain fraudulent business loans totaling $150,000, federal…
New York man indicted for identity theft and fake passport use in Vermont
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 passport, according to a statement issued by…
Manhunt on for Target fraud suspects after $1,600 identity theft, Maryland State Police say
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 fraud case at a Target store in…
Brooklyn Man Faces Charges for Stolen Property and Identity Theft
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…
Evesham Township Police Share Identity Theft and Fraud Prevention Details
Evesham, NJ – Evesham Township Police have released information regarding identity theft and fraud, advising residents to report suspicious activities to the Federal Trade Commission (FTC). The FTC assists consumers in preventing…
Utica Police Charge Local Resident with Identity Theft and Stolen Property
UTICA – The Utica Police Department has charged a local man in connection with the theft of credit cards from an employee at a healthcare facility. The incident, reported in mid-August, involved…
Brooklyn Man Pleads Guilty to Identity Theft in Jamaica Squatting Case
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 a home in Jamaica and forging leasing…
Identity Theft Reported to Wilkes-Barre Police
*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 Wilkes-Barre, PA, informed the police on Thursday…
North Carolina man indicted for $600,000 investment fraud, identity theft
BALTIMORE — A North Carolina man was indicted for wire fraud, aggravated identity theft, and investment adviser fraud in connection with a scheme that defrauded at least 50 investors of over $600,000,…
Former Congressman George Santos Pleads Guilty to Wire Fraud and Identity Theft
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 identity theft. The charges stem from a…
Suffolk County DA Announces Arrests in Extensive Identity Theft Scheme at Lowe’s
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 scheme targeting Lowe’s stores across Suffolk County.…
Man Arrested for Identity Theft at New Castle Rental Car Facility
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 Enterprise Rental Car. The arrest occurred on…
Stamford Woman Arrested for Identity Theft, Stealing Mail
STAMFORD, CT — Kierra Blount has been arrested on several charges spanning both federal and state laws, following a coordinated effort by the Stamford Police Department and the U.S. Postal Inspection Service.…
New York Woman Arrested for Attempted Identity Theft in Delaware
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 called to the TD Bank on 230…
New Jersey Lawyer Gets 5 Years in Prison for Identity Theft, Wire Fraud
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 and identity theft offenses, as announced by…
New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania
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 bank fraud and aggravated identity theft, as…
Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts
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 to obtain stolen checks. The conspirators periodically…
Bank Employee Indicted on Charges of Bank Fraud and Identity Theft
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 worked, and its customers, by transferring funds…
Mexican And Honduran Nationals Indicted For Aggravated Identity Theft
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 the intent to engage unlawfully in employment.…
Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime Spree Last Year
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 by robbery (Hobbs Act), three counts of…