IDENTITY- Page 6

September 12, 2025

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

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…

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

Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail

MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged checks, aggravated…

September 1, 2022

DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.

Acting United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising from a securities fraud involving NuTech Energy…

August 31, 2022

Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Carmel Linot (32, Titusville) with bank fraud, mail fraud, two counts of aggravated identity theft, and…

August 29, 2022

Mexican Citizen Illegally Residing in West Liberty Sentenced to Federal Prison for Identity Theft and Fraud Charges

DAVENPORT, IA – Silvano Marez Rios, age 50, a Mexican citizen who resided in West Liberty, was sentenced on Thursday, August 18, 2022, to 33 months in prison for fraud in connection…

August 22, 2022

Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison

East St. Louis, Ill. – Mary M. Thornhill, 36, of Knoxville, TN, was sentenced on Wednesday, August 17th, to 34 months in prison for her involvement in a bank fraud scheme that targeted…

August 18, 2022

Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft

ALBANY, NEW YORK – Renee Burnell, age 49, of Hudson Falls, New York, pled guilty today in connection with a scheme to defraud two banks using the personal information of the customers…

August 17, 2022

Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Armando Amaya-Lopez (36, Vera Cruz, Mexico) to two years in federal prison for aggravated identity theft. Amaya-Lopez had pleaded guilty on…

August 15, 2022

Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments

ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated…

August 12, 2022

Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft

Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Jarvis Jackson (31, Apopka) to seven years and six months in federal prison for Hobbs Act robbery, possessing a firearm in…

August 11, 2022

Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme

Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being a fugitive…

August 10, 2022

Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions

PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and that…

August 9, 2022

Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions

Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. GRAND RAPIDS, MICHIGAN — U.S. District Judge…

August 8, 2022

CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEME

BENTON, Ill. –– An Oblong man and Robinson woman pleaded guilty on Thursday, August 4, 2022, to breaking into cars, stealing checks and IDs from vehicles, and committing identity theft in order to obtain…

August 6, 2022

Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device fraud and…

August 1, 2022

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United States Attorney…

July 28, 2022

Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case

BILLINGS – U.S. Attorney Jesse Laslovich announced today that a 37-year-old Billings woman was sentenced to two and a half years in prison, followed by five years of supervised release for multiple…

July 27, 2022

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jorice Williams Dennard, age 25, of Tampa, Florida, was sentenced on July 26, 2022, by United States…

July 27, 2022

Lawrence Woman Sentenced to Prison for Identity Theft

BOSTON – A Lawrence woman was sentenced on July 20, 2022 in connection with identity theft charges. Alicia Isabel Matias De Jesus, 50, was sentenced by U.S. District Court Judge Nathaniel M.…

July 26, 2022

Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft

SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…

July 19, 2022

Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of…

July 19, 2022

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