Two Men Sentenced to Prison for Aggravated Identity Theft
BOISE – Two men were sentenced to 24 months in federal prison for aggravated identity theft. According to court records, Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti…
BOISE – Two men were sentenced to 24 months in federal prison for aggravated identity theft. According to court records, Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti…
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October…
NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and…
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and…
Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum…
BOSTON – An individual previously residing in Lawrence who has been living under a false identity was sentenced today in federal court in Boston on charges arising from his use…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the…
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced to 27 months in federal prison on Monday by Chief U.S. District Judge Danny C. Reeves, after being convicted of…
NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in furtherance of the scheme, Acting…
PORTLAND, Ore.—A Hillsboro, Oregon man was sentenced to federal prison today for stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of…
MANTUA – The Attorney General’s Office is conducting an investigation of a fatal police-involved shooting that occurred early on the morning of Sept. 14 in Mantua Township, N.J. One male…
DALLAS, TEXAS – Eight individuals have been charged with running a complex identity theft ring, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. A federal grand…