IDENTITY- Page 8

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

Troy City Council Member Pleads Guilty to Identity Theft

ALBANY, NEW YORK – Kimberly McPherson, age 61, of Troy, New York, pled guilty today to identity theft in connection with her casting of absentee ballots in two other people’s names in…

June 8, 2022

Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

TALLAHASSEE, FLORIDA – Jennifer Woods, 46, of Panama City, Florida, and Jeffrey Cannon, 48, of Orlando, Florida, were sentenced on March 9, 2022, and today, respectively, after previously pleading guilty to charges…

June 7, 2022

Madera Women Sentenced to Prison for Bank Fraud and Aggravated Identity Theft

FRESNO, Calif. — Leah Guillen, 39, of Madera, was sentenced today by U.S. District Judge Dale A. Drozd to three years and three months in prison for bank fraud and aggravated identity…

June 6, 2022

Four New York Men Sentenced to Prison for Identity Theft Scheme

BOISE – Four New York men were sentenced to federal prison for an identity theft scheme designed to obtain iPhones on Sprint customer accounts. According to statements made in court, Winston Torres,…

June 3, 2022

Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme

PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison today after he orchestrated an elaborate bank fraud and identity theft scheme targeting an elderly couple residing in Oregon. Ijomah Joseph Oputa,…

June 2, 2022

Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt (42, Tampa) to five years and five months in federal prison for healthcare fraud, aggravated identity theft, filing a…

June 2, 2022

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…

June 2, 2022

Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft

CAMDEN, N.J. – An Indian national was indicted for immigration documents fraud and aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today. Rohit Kumar, 30, of West Bengal, India, is charged…

June 2, 2022

Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client

Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL AVENATTI was sentenced today in Manhattan federal court by United States District Judge Jesse M. Furman…

June 2, 2022

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LAKISHA WILLIAMS, age 41, of New Orleans, was sentenced today to nine years in prison by U.S. District Judge Barry W. Ashe…

May 26, 2022

Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme

SACRAMENTO, Calif. — Candice Nicole Freitas, 34, formerly of Martinez, was sentenced today by U.S. District Judge Troy L. Nunley to seven years and 10 months in prison for bank fraud, aggravated…

May 26, 2022

Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt

PORTLAND, Maine: A Massachusetts man was sentenced in federal court for conspiring to commit bank fraud, aggravated identity theft and for committing criminal contempt while on pretrial release, U.S. Attorney Darcie N.…

May 26, 2022

Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft

SACRAMENTO, Calif. — An indictment was unsealed today following the arrest of Chanell Easton, 36, of Oklahoma City, Oklahoma. On May 19, 2022, a federal grand jury in Sacramento returned an indictment,…

May 25, 2022

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft.…

May 23, 2022

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for…

May 20, 2022

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IDENTITY- Page 8

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

Troy City Council Member Pleads Guilty to Identity Theft

Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

Madera Women Sentenced to Prison for Bank Fraud and Aggravated Identity Theft

Four New York Men Sentenced to Prison for Identity Theft Scheme

Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme

Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft

Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft

Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme

Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt

Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Reading Man Sentenced for Wire Fraud and Identity Theft

CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses