IDENTITY- Page 2

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…

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…

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…

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…

Police handcuffs and criminal fingerprints card

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,…

New York News·Police Blotter

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…

New York News·Police Blotter

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…

Government News·Police Blotter

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…

Government News·Police Blotter

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…

Government News·Police Blotter

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.…

Government News·Police Blotter

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…

Government News·Police Blotter

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…

Government News·Police Blotter

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…

Government News·Police Blotter

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…

Government News·Police Blotter

Previous 1 2 3 4 … 14 Next

IDENTITY- Page 2

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

New York man charged with wire fraud and identity theft in $150K loan scheme

New York man indicted for identity theft and fake passport use in Vermont

Manhunt on for Target fraud suspects after $1,600 identity theft, Maryland State Police say

Maryland Man Convicted of Visa Fraud and Identity Theft

Two New Yorkers Detained in Delaware for Identity Theft Scheme

Newport News Man Sentenced in Major Credit Card Fraud and Identity Theft Scheme

New York Man to Plead Guilty to Bank Fraud and Identity Theft Involving Counterfeit Passports

Lawrence Man Sentenced for Identity Theft and Fraud Scheme

Utica Man Charged with Identity Theft and Larceny

Bronx Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft in Capital Region

Fugitive Pleads Guilty To Aggravated Identity Theft And Fraud Involving Cellphone Scheme

Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness Tampering

Lynn Man Sentenced for Wire Fraud and Aggravated Identity Theft

Fresno Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft

Slidell Man Sentenced to 78 Months for Conspiracy to Commit $250,000 Bank Fraud and Aggravated Identity Theft Connection with Postal “Blue Box” Thefts

Pulaski County Man Indicted for Cyber Intrusion, Identity Theft, and Bank Fraud

Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft

Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key

Vaiden man sentenced to prison for identity theft

Westfield Resident Victim of Identity Theft

Jackson Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

KC Woman Sentenced for Fraud Schemes, Identity Theft

York County Man Sentenced To 12 Months In Prison For Identity Theft

Facebook