President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft

CLEVELAND – Thomas G. O’Lear, 58, of North Canton, Ohio, was sentenced on Thursday, September 29, 2022, by U.S. District Judge Dan Polster to 15 years in prison and was ordered to…

September 30, 2022

Lawrence Man Sentenced for Identity Theft and Social Security Offense

BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for misusing a Social Security number to fraudulently obtain a Massachusetts ID and driver’s license as well as MassHealth…

September 28, 2022

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a criminal information…

September 28, 2022

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a criminal information…

September 28, 2022

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. According to…

September 26, 2022

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. According to…

September 26, 2022

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. District Judge…

September 26, 2022

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. District Judge…

September 26, 2022

Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged checks she obtained without the consent of the checks’ owners, was sentenced yesterday to thirty-six months in federal prison. Samantha Leigh…

September 21, 2022

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was sentenced by U.S. District Court Judge Leo T. Sorokin…

September 19, 2022

St. Louis Woman entenced to 45 Months Imprisonment for Theft from Metro East Charity, Identity Theft

East St. Louis, Ill – Kenesha Burlison, 40, of St. Louis, Missouri, was sentenced to 45 months in prison in connection with her theft from her former employer, an East St. Louis charity,…

September 19, 2022

Norfolk Woman Sentenced for Identity Theft Impersonation Scheme

NEWPORT NEWS, Va. – A Norfolk woman was sentenced last week to 10 years in prison for misuse of a Social Security number, loan fraud, and identity theft. According to court documents,…

September 19, 2022

Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges

Orlando, Florida – United States Attorney Roger B. Handberg announces the extradition of Jose Ramon Tejeda-Guerrero (38) from the Dominican Republic to the United States. Tejeda-Guerrero was charged in a 2012 indictment…

September 19, 2022

Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft

Tacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in prison for three federal felonies for his…

September 16, 2022

Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised release, for…

September 16, 2022

Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft Crimes

MIAMI – Deshawn Lemonte Wheeler, a 38-year-old felon from Lauderhill, Florida, was sentenced to 120 months in prison for possessing a cache of firearms and ammunition, as well as sensitive identity and…

September 16, 2022

Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

Detroit – A member of the Glock Boyz street gang was sentenced to 60 months in prison today after being convicted of aggravated identity theft, wire fraud, and illegally possessing firearms, United…

September 14, 2022

Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft

SYRACUSE, NEW YORK – Gregory William Hill, whose aliases include Gregory Allen Davis, Gregory William Davis, and John Martin Hill, age 37, of Georgia, has been charged by indictment with two counts…

September 13, 2022

Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was sentenced to 12 years in prison in connection with his leading role…

September 12, 2022

Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft

COVINGTON, Ky. – The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal grand jury, on four counts of wire…

September 9, 2022

IDENTITY- Page 5

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

President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft

Lawrence Man Sentenced for Identity Theft and Social Security Offense

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

St. Louis Woman entenced to 45 Months Imprisonment for Theft from Metro East Charity, Identity Theft

Norfolk Woman Sentenced for Identity Theft Impersonation Scheme

Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges

Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft

Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft

Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft Crimes

Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft

Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison

Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft