IDENTITY- Page 12

Judge Seat And Gavel In Court Room

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 theft in a violent crime spree that included holding two women at gunpoint, federal prosecutors…

Judge Seat And Gavel In Court Room

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 prosecutors said. Humza Khan, 28, of New York,…

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…

Maryland State Police Stock Photo

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…

Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theft

ALBUQUERQUE, N.M. – Mark Christopher Arnold, 39, of Albuquerque, was sentenced in federal court on Feb. 9 to four years and nine months in prison for interstate communication of threats, cyberstalking, unauthorized…

Department of Justice Press Releases

Jury Convicts Norfolk Woman on Identity Theft Charges

NEWPORT NEWS, Va. – A federal jury convicted a Norfolk woman last Friday on charges of misuse of a Social Security number, loan fraud, and identity theft. According to court records and…

Department of Justice Press Releases

St. Louis Woman Pleads Guilty to Theft from Metro East Charity, Identity Theft

East St. Louis, Ill – Kenesha Burlison, 40, of St. Louis, Missouri, pled guilty on Thursday, February 10, 2022, to a two-count felony information charging her with theft from an organization receiving federal funds…

Department of Justice Press Releases

Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges

ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, pled guilty today to distribution of methamphetamine, making fake government identification documents, using others’ identification information to open a U.S. Post Office…

Department of Justice Press Releases

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. The guilty…

Department of Justice Press Releases

Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program…

Department of Justice Press Releases·Government News

Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft

BOSTON – A Weymouth man pleaded guilty yesterday to his involvement in a scheme to defraud a financial institution and to obtain money from its customers using fraudulent identification documents. Judemario Josaphat,…

Department of Justice Press Releases

Repeat offender sentenced to 3 years in prison for bank fraud and identity theft

Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated identity theft, announced U.S. Attorney Nick Brown. …

Department of Justice Press Releases·Government News

United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft

BISMARCK – United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel M. Traynor sentenced Patrick Robert McKee, a/k/a William Patrick O’Hara, Age 77 from Flint, MI, to two…

Department of Justice Press Releases

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft and six…

Department of Justice Press Releases

Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Jacquavius Smith (21, Orlando), a/k/a 9lokkNine and GlokkNine, to seven years and three months in federal prison for illegally possessing a…

Department of Justice Press Releases·Government News

Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges

BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a…

Department of Justice Press Releases·Government News

COVID-19 Pandemic Fraud

Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity theft related…

Department of Justice Press Releases·Government News

Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby…

Department of Justice Press Releases

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 52, was charged with…

Department of Justice Press Releases

Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft

LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued…

Department of Justice Press Releases

Malden Man Sentenced for COVID-Relief Fraud and Identity Theft

BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by…

Department of Justice Press Releases

IRS,Tax Check,Filing Taxes,Tax Deadline

Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return,…

Department of Justice Press Releases

New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S. District Judge…

Department of Justice Press Releases

Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Daniel Santos (26, Dade City) to seven years and three months in federal prison for bank fraud and aggravated identity theft.…

Department of Justice Press Releases

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