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…
Fairfield Man Indicted for Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — On Sept. 28, 2023, a federal grand jury returned a two-count indictment against Steven Daniel Miller, 47, of Fairfield, charging him with bank fraud and aggravated identity theft, U.S.…
Former bank manager pleads guilty to bank fraud and aggravated identity theft
Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney Tessa M.…
Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft
ALBANY, NEW YORK – Five people have been indicted and arrested in connection with a bank fraud conspiracy targeting SEFCU, now Broadview Federal Credit Union. United States Attorney Carla B. Freedman and…
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as…
Lawrence Man Pleads Guilty in Identity Theft Scheme Involving Stolen Puerto Rican Identities
BOSTON, MA – Joshua Cruz, 35, pleaded guilty today to his role in a complex identity theft scheme, using stolen identities from Puerto Rican U.S. citizens to fraudulently purchase vehicles, apply for…
Dover Woman Arrested for Using Stolen Credit Card, Identity Theft
DOVER, DE – Akiara Deshields, a 32-year-old resident of Dover, was arrested by Delaware State Police on Friday evening for identity theft and other related felonies. On July 14, troopers were dispatched…
Woman Arrested for Walmart Theft and Providing False Identity
CAMBRIDGE, MD – On Saturday, September 3, at around 11:45 am, Officers from the Cambridge Police Department arrested Bernadean Latrice Morgan, a 29-year-old resident of Cambridge, in the 600 block of Greenwood…
FDNY Firefighter Charged with Grand Larceny and Identity Theft
BRONX, NY – Sylus McKenzie, a 33-year-old FDNY firefighter, has been recently indicted on charges of grand larceny, identity theft, and official misconduct. According to the Bronx District Attorney Darcel D. Clark…
Yardley police warn of identity theft increase
YARDLEY, PA – Yardley police responded to 911 call in the 1700 block of Wrightfield Ave. for reported a case of identity theft to local authorities. The victim stated that an unknown…
Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract
Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” pled guilty yesterday to a scheme in…
Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”),…
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft
NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for aggravated identity theft,…
Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft
NEWARK, N.J. – A Jersey City attorney was charged with defrauding his clients of more than two million dollars, U.S. Attorney Philip R. Sellinger announced today. James R. Lisa, 67, is charged…
Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft
PHOENIX, Ariz. – James Thomas Andrew McCarty, 22, of Charlotte, North Carolina, and formerly of Kayenta, Arizona, was arrested on Wednesday, December 14, 2022, following a federal grand jury indictment of 26…
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of other persons…
Chinese National Sentenced to Five Years for Cyberstalking and Identity Theft
ST. PAUL, Minn. – A Chinese national was sentenced to 60 months in prison for cyberstalking a female Minnesota college student, and a concurrent 54 months’ imprisonment sentence for stealing the victim’s…
Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of Methamphetamine
PORTLAND, Ore.—A Washington County, Oregon man was sentenced to federal prison today for using stolen bank checks and debit cards to defraud local residents and illegally possessing distribution quantities of methamphetamine. William…
Serial Fraudster Sentenced to 9 Years in Prison for Identity Theft and Bank Fraud
FLINT – A 37-year-old Flint Man was sentenced today to 9 years in federal prison for using the stolen identities of dozens of victims to commit identity theft and bank fraud, United…
Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Reynard Lewis, age 29, formerly of Nanticoke, Pennsylvania, was charged on December 6, 2022, by a federal…
Former IT Director Charged with Fraud, Aggravated Identity Theft
PROVIDENCE – The former IT Director at a Warwick supplier of precision tubing and fabricated metal components has been charged in federal court in Providence with wire fraud and aggravated identity theft…