BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 34, was sentenced by…
WASHINGTON – Jamar Skeete, 38, of Washington, D.C., was sentenced today to 56 months in prison on federal charges stemming from his years-long role…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Cagle, age 57, of Scranton, Pennsylvania, was sentenced on April 4, 2022, to…
SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents on the darknet marketplaces AlphaBay…
HACKENSACK, NJ – A Hackensack man wanted for previous charges in Massachusetts was arrested and charged with money laundering and identity theft. Bergen County Prosecutor Mark Musella announced the arrest…
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank fraud, bank fraud, aggravated identity…
Miami, Florida – A South Florida grand jury has charged a 38-year-old felon from Lauderhill, Florida with illegally possessing a cache of firearms and ammunition, as well as sensitive identity…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 to conspiracy to commit bank…
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November 2020, Ryan M. Tichy, 42,…
BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance. Devin Smith, 30,…
WILLIAMSPORT -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Linda Tarlecki, age 60, of Aristes, Pennsylvania, was indicted by a federal…
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and…
ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank fraud and aggravated identity theft,…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Dory L. Sater, age 47, formerly of Drexel Hill, Pennsylvania, was…
A Cedar Rapids man who evaded capture for nearly a month after walking away from custody at a halfway house was sentenced on March 22, 2022, to four years in…
GREENEVILLE, Tenn.– On March 21, 2022, Jerry Leon Blankenship, 65, currently of Newport, Tennessee, was sentenced to 25 months in prison by the Honorable J. Ronnie Greer, in the United…
PITTSBURGH – An individual has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, interstate transportation of a stolen motor vehicle and aggravated identity theft,…
Elite Massachusetts Boarding School Separates Kids As Young As 5 Into Race-Based Identity Groups, Parents’ Rights Group Says Kendall Tietz on March 17, 2022 An elite K-12 day and boarding…
SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was sentenced today to serve 25-months in federal prison on charges of aggravated identity theft and theft of Supplemental Security Income…
FRESNO, Calif. — Brian Kenneth Stoffel, 38, of Fresno, was arraigned this week on a seven-count indictment charging him with bank fraud, use of an unauthorized access device, aggravated identity…
Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County, Maryland, pleaded guilty today to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation…
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port St. Lucie, Florida (formerly of…
PORTLAND, Ore.—A Gresham, Oregon man was sentenced to federal prison today for stealing financial and identification documents from more than 100 people in and around Portland. Robert Loren Finanders, 41,…
RALEIGH, N.C. – A Fayetteville woman was captured and arrested by the U.S. Marshals Fugitive Task Force for bank fraud and aggravated identity theft charges on Monday, February 28, 2022.…
EAST ST. LOUIS, Ill. – Jasmine Davison, 29, of Cahokia, Illinois, was sentenced to eighteen months in prison on Friday, March 4, 2022, for her involvement in an ID-theft scam…