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…
Maryland Man Convicted of Visa Fraud and Identity Theft
BALTIMORE, MD – Oluwatoyin Aborisade of Owings Mills, Maryland, has been convicted on charges of conspiracy to commit visa fraud, visa fraud, and aggravated identity theft following a nine-day federal trial. The…
Two New Yorkers Detained in Delaware for Identity Theft Scheme
CAMDEN, DE — Delaware State Police have apprehended Richard Morgan, 31, from Jamaica, New York, and Trevin Griffith, 31, from Rosedale, New York, on charges of identity theft among other felonies. The…
Newport News Man Sentenced in Major Credit Card Fraud and Identity Theft Scheme
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 credit card fraud and identity theft operation…
New York Man to Plead Guilty to Bank Fraud and Identity Theft Involving Counterfeit Passports
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 of counterfeit United States passport cards to…
Lawrence Man Sentenced for Identity Theft and Fraud Scheme
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 Puerto Rico to fraudulently acquire vehicles and…
Utica Man Charged with Identity Theft and Larceny
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 Police Department’s Criminal Investigations Division. The victim,…
Bronx Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft in Capital Region
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 theft. United States Attorney Carla B. Freedman…
Fugitive Pleads Guilty To Aggravated Identity Theft And Fraud Involving Cellphone Scheme
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Rohan Conrad Campbell (49, Jamaica) has pleaded guilty to wire fraud and aggravated identity theft. He faces a maximum penalty of…
Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness Tampering
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 consumer credit and debit card accounts. Jason…
Lynn Man Sentenced for Wire Fraud and Aggravated Identity Theft
BOSTON – A Lynn man was sentenced today for submitting false federal loan applications and using a stolen identity to rent an apartment, for which he made no rent payments. Steeve…
Fresno Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft
FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney Phillip A.…
Slidell Man Sentenced to 78 Months for Conspiracy to Commit $250,000 Bank Fraud and Aggravated Identity Theft Connection with Postal “Blue Box” Thefts
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 U.S. Attorney Duane A. Evans. Judge Wendy…
Pulaski County Man Indicted for Cyber Intrusion, Identity Theft, and Bank Fraud
LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of computer fraud, three counts of aggravated identity…
Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft
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 prison for mail fraud and aggravated identity…
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key
MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According to court…
Vaiden man sentenced to prison for identity theft
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 documents. At a sentencing hearing on Monday,…
Westfield Resident Victim of Identity Theft
WESTFIELD, NJ – A resident of the 700 block of Knollwood Terr. Recently came forward, reporting an instance of identity theft and fraud. The report was made on Monday, October 17, around…
Jackson Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft
Jackson, Miss. – A Jackson man pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft. According to court documents and statements made in court, Anthony Craig Myrick, 45,…
KC Woman Sentenced for Fraud Schemes, Identity Theft
KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced in federal court today for a series of fraud schemes that utilized stolen identity information. Quanisha M. Capelton, 37, was sentenced…
York County Man Sentenced To 12 Months In Prison For Identity Theft
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Geraldo Molina, age 37, of York, Pennsylvania, was sentenced today to 12 months’ imprisonment by United…