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…
Mexican Man Sentenced to 72 Months for Identity Theft and Being a Felon in Possession of a Firearm and Ammunition
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIN CORTEZ-BALDERAS (“CORTEZ”), age 39, a citizen of Mexico, was sentenced today after previously pleading guilty to Identity Theft and Violations of…
Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to misusing a Social Security number to fraudulently obtain a Massachusetts ID and driver’s license as well as MassHealth…
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty today before United States District Judge Malachy…
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was charged and has agreed to plead…
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Ashley Leyba, 32, of Sacramento, charging her with bank fraud, aggravated identity theft, and possession of stolen mail, U.S.…
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. Lilly Nguyen, 25, was sentenced by U.S.…
Hazleton Man Sentenced To 24 Months’ Imprisonment For Identity Theft And Immigration Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Malachy E. Mannion sentenced Adrian Hernandez-Gutierrez, age 36, of Hazleton, Pennsylvania, yesterday to 24…
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and Djouman Doreus (29, North Miami) to federal…
Local woman ordered to prison for aggravated identity theft
HOUSTON – A 43-year-old Houston resident has been sent to prison following her conviction of using stolen personal information to obtain over $1,000, announced U.S. Attorney Jennifer B. Lowery. Daneshia Shane Walton…
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for filing false…
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft
PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses. Megan Moeller, aka Megan Perry, 42, pleaded…
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
OAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that caused losses…
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits
BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of the name and Social Security number of…
Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft
Montgomery, Alabama – On April 26, 2022, Charles Andre Turner, 54, of Eufaula, Alabama, was sentenced to 44 months in prison for stealing mail, bank fraud, and aggravated identity theft,…
Philadelphia Police Searching for Dope Who Fraudulently Cashed Checks
PHILADELPHIA, PA – On March 23, 2022, the complainant reported that an unknown white male used his identity to cash checks at a bank located at 2620 W Hunting Park Ave in…
Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses
NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing a firearm. According to court documents, from…
Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme
OKLAHOMA CITY –Yesterday, TYRUS OATES, 49, of Oklahoma City, Oklahoma, was sentenced to serve 18 months in federal prison for conspiracy to make false statements to a financial institution, announced United States…
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today before United States District Court Judge Robert…
Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards…