Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jason Evans, age 48, of Millsboro, Delaware, to six years in federal prison, followed by four years of supervised release,…
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment Thursday against Roderick Rigmaiden, 37, and his wife Onjale Nettles, 32, both of Sacramento, charging them with mail fraud…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum…
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, was sentenced on July 13, 2022, by U.S.…
Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health…
Wisconsin School Policy Hiding Students’ Gender Identity From Parents Can Continue, Court Finds Reagan Reese on July 12, 2022 The Wisconsin Supreme Court ruled Friday that a school policy allowing…
Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges…
PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken…
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, was sentenced today to 94 months in prison following his convictions for the distribution of methamphetamine, making fake government identification…
FRESNO, Calif. — On May 26, 2022, a federal grand jury indicted Kenneth Laitman, aka John Rodman, 78, of Fresno, for passport fraud, U.S. Attorney Phillip A. Talbert announced. Laitman…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money…
FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering. According to…
Louisville, KY – A Texas man was sentenced yesterday to 4 ½ years in prison for aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit…
MINNEAPOLIS – A Chinese national has pleaded guilty to identity theft and cyberstalking involving a Minnesota college student, announced U.S. Attorney Andrew M. Luger. According to court documents, between January…
Miami, Florida – A Palm Beach resident who altered and cashed personal checks, which victims reported as stolen from U.S. Postal Service (“USPS”) drop boxes, was sentenced to 30 months…
‘Total Rejection Of Fairness And Safety’: Biden Admin Reinterprets Decades-Old Civil Rights Law To Include Protections For ‘Gender Identity’ Reagan Reese on June 23, 2022 President Joe Biden’s Department of…
BUFFALO, NY (PRESS RELEASE) _ Erie County District Attorney John J. Flynn announces that 31-year-old Kelly M. Muffoletto of Derby was sentenced this morning before State Supreme Court Justice Mark.…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces…
HOUSTON – A 24-year-old former Iraqi refugee has been charged with conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney Jennifer B. Lowery and Assistant…
SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert…
SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marlon Valoy De La Rosa, age 23, of Bronx, New York, was sentenced on June…
ATLANTA – Theresa Pickering has been arraigned on federal charges of health care fraud, aggravated identity theft, and distribution of controlled substances. Pickering was indicted by a federal grand jury…
COLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing the identity of a baby who died as an infant. The woman allegedly used…
RALEIGH, N.C. – A Fayetteville woman was arrested today on charges of Embezzlement, Bank Fraud, and Aggravated Identity Theft. The Indictment alleges that Gay Cameron Tucker, 63, of Fayetteville, embezzled…