DAVENPORT, IA – Silvano Marez Rios, age 50, a Mexican citizen who resided in West Liberty, was sentenced on Thursday, August 18, 2022, to 33 months in prison for fraud…
East St. Louis, Ill. – Mary M. Thornhill, 36, of Knoxville, TN, was sentenced on Wednesday, August 17th, to 34 months in prison for her involvement in a bank fraud scheme…
ALBANY, NEW YORK – Renee Burnell, age 49, of Hudson Falls, New York, pled guilty today in connection with a scheme to defraud two banks using the personal information of…
Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Armando Amaya-Lopez (36, Vera Cruz, Mexico) to two years in federal prison for aggravated identity theft. Amaya-Lopez had pleaded…
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security…
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Jarvis Jackson (31, Apopka) to seven years and six months in federal prison for Hobbs Act robbery, possessing a…
14-Year-Old Expelled From School After Mom Complained About Gender Identity Questionnaire Reagan Reese on August 10, 2022 A 14-year-old girl was expelled from a Florida school and transferred to another…
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being…
PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star,…
Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. GRAND RAPIDS, MICHIGAN — U.S.…
BENTON, Ill. –– An Oblong man and Robinson woman pleaded guilty on Thursday, August 4, 2022, to breaking into cars, stealing checks and IDs from vehicles, and committing identity theft in…
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device…
Florida Tells Its Schools To Ignore Biden’s ‘Gender Identity’ Rules Reagan Reese on July 29, 2022 The Florida Department of Education (FDOE) sent a letter to K-12 schools Thursday telling…
MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United…
Parents Suing Florida For Right To Teach Kindergartners About Gender Identity Reagan Reese on July 28, 2022 Families of LGBTQ students are suing Florida for the state’s Parental Rights in…
By Brendan O’Brien (Reuters) – A former Coast Guard avionics technician held top secret security clearance for 20 years as he and his wife lived under the stolen identities of…
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund…
Republican AGs Sue Biden Admin Over ‘Gender Identity’ Policy That Could Withhold School Lunch Funds Reagan Reese on July 27, 2022 Several Republican attorneys general are suing the U.S. Department…
BILLINGS – U.S. Attorney Jesse Laslovich announced today that a 37-year-old Billings woman was sentenced to two and a half years in prison, followed by five years of supervised release…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jorice Williams Dennard, age 25, of Tampa, Florida, was sentenced on July 26, 2022, by…
BOSTON – A Lawrence woman was sentenced on July 20, 2022 in connection with identity theft charges. Alicia Isabel Matias De Jesus, 50, was sentenced by U.S. District Court Judge…
East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in connection with his involvement in…
East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in connection with his involvement in…
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert…
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As…