According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with the intent to engage unlawfully…
Oscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by extortion (Hobbs Act), two counts of interference with commerce by robbery (Hobbs Act), three…
BALTIMORE, MD – Oluwatoyin Aborisade of Owings Mills, Maryland, has been convicted on charges of conspiracy to commit visa fraud, visa fraud, and aggravated identity theft following a nine-day federal…
CAMDEN, DE — Delaware State Police have apprehended Richard Morgan, 31, from Jamaica, New York, and Trevin Griffith, 31, from Rosedale, New York, on charges of identity theft among other…
NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a credit card fraud and identity…
Baltimore, MD – In connection with a deadly shooting on Marion Street, Baltimore Police Department’s homicide detectives are searching for three persons of interest. The incident occurred on Feb. 17,…
Portland Public Schools Face Civil Rights Complaint For Disciplinary Policy That Factors In Race, Gender Identity Katelynn Richardson on February 17, 2024 An education advocacy group hit Portland Public Schools…
Department Of Education Rule To Enshrine Protections For ‘Gender Identity’ Heads To White House Brandon Poulter on February 3, 2024 A policy that will codify protections for “transgender” students and…
Boston, MA – Jean Andre Bontiffe, a 40-year-old New York resident, has entered into an agreement to plead guilty to charges stemming from his use of counterfeit United States passport…
BOSTON – Joshua Cruz, 35, of Lawrence, was sentenced today for his involvement in an identity theft scheme using stolen identities of U.S. citizens from Puerto Rico to fraudulently acquire…
UTICA, NY – A recent case of wallet theft led to the arrest of 63-year-old Kevin Byng of Utica, following an investigation by the Utica Police Department’s Criminal Investigations Division.…
ALBANY, NEW YORK — Antonio Vargas, a 58-year-old resident of the Bronx, New York, has pleaded guilty to charges of bank fraud and aggravated identity theft. United States Attorney Carla…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Rohan Conrad Campbell (49, Jamaica) has pleaded guilty to wire fraud and aggravated identity theft. He faces a maximum…
Texas City Police May Have To Ask For Pronouns, Gender Identity Brandon Poulter on December 12, 2023 A major Texas police department is reportedly considering a proposal that would alter…
SYRACUSE, NEW YORK – Gregory William Hill, age 39, of Georgia, whose many aliases include Gregory Allen Davis, Gregory William Davis, Gregory Davis Dutton, and John Martin Hill, was sentenced…
MEDFORD, Ore.—A Southern Oregon woman was sentenced in federal court Monday for using her deceased husband’s identity to unlawfully obtain more than $36,000 in federal student aid. Cynthia Pickering, 56,…
An indictment was unsealed on Monday alleging that the chief executive officer of a California business caused unauthorized charges to be placed on thousands of consumer credit and debit card…
BOSTON – A Lynn man was sentenced today for submitting false federal loan applications and using a stolen identity to rent an apartment, for which he made no rent payments.…
FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney…
NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced U.S. Attorney Duane A. Evans.…
LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of computer fraud, three counts of…
Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez Covington today sentenced Devin Ryan Maresca (33, New Castle, PA) to three years in federal prison for mail fraud and…
MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According…
Oxford, MS – A 38-year-old Vaiden man has been sentenced to serve six years in federal prison for aggravated identity theft and possessing fraudulent identity documents. At a sentencing hearing…
WESTFIELD, NJ – A resident of the 700 block of Knollwood Terr. Recently came forward, reporting an instance of identity theft and fraud. The report was made on Monday, October…