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IDENTITY

Florida School District Cancels Survey That Asked 10-Year-Olds About Sex, Gender Identity

February 14, 2023
Florida school district cancels survey that asked 10-year-olds about sex, gender identity - photo licensed by shore news network.

Florida School District Cancels Survey That Asked 10-Year-Olds About Sex, Gender Identity Reagan Reese on February 13, 2023 Duval County Public Schools canceled its plans …

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Blue State Lawmakers Push To Hide Teachers’ Conversations On Gender Identity, Sexual Orientation

February 11, 2023

Blue State Lawmakers Push To Hide Teachers’ Conversations On Gender Identity, Sexual Orientation Reagan Reese on February 10, 2023 Connecticut Democratic lawmakers are pushing for …

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Brooklyn woman tried to kill doppelganger with poisoned cheesecake to steal her identity

February 9, 2023
Brooklyn woman tried to kill doppelganger with poisoned cheesecake to steal her identity - photo licensed by shore news network.

NEW YORK, NY – A Brooklyn woman who tried to kill her doppelganger by serving her poison-laced cheesecake in an attempt to steal her identity …

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Wisconsin School District Puts Students Through A Weeklong Gender Identity Lesson Created By LGBT Activists

January 24, 2023
Wisconsin school district puts students through a weeklong gender identity lesson created by lgbt activists - photo licensed by shore news network.

Wisconsin School District Puts Students Through A Weeklong Gender Identity Lesson Created By LGBT Activists Reagan Reese on January 24, 2023 A Wisconsin school district …

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New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

January 28, 2023January 18, 2023

NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud …

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Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft

January 15, 2023

NEWARK, N.J. – A Jersey City attorney was charged with defrauding his clients of more than two million dollars, U.S. Attorney Philip R. Sellinger announced …

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Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft

December 27, 2022
Former kayenta man charged with making false statements, cyberstalking, and aggravated identity theft - photo licensed by shore news network.

PHOENIX, Ariz. – James Thomas Andrew McCarty, 22, of Charlotte, North Carolina, and formerly of Kayenta, Arizona, was arrested on Wednesday, December 14, 2022, following …

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These School Districts Are Removing ‘Gender Identity,’ ‘Sexual Orientation’ From The Classroom In 2023

December 27, 2022
These school districts are removing ‘gender identity,’ ‘sexual orientation’ from the classroom in 2023 - photo licensed by shore news network.

These School Districts Are Removing ‘Gender Identity,’ ‘Sexual Orientation’ From The Classroom In 2023 Kate Anderson on December 26, 2022 Several school districts have removed …

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Parents, Catholic School Sue Michigan Officials Over ‘Gender Identity’ Law

December 26, 2022
Courtroom stock photo

Parents, Catholic School Sue Michigan Officials Over ‘Gender Identity’ Law Kate Anderson on December 23, 2022 The Sacred Heart of Jesus Parish (SHJP) Catholic school …

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Ohio School Board Says Its Gender Identity Policy Follows Federal Law After Former Teacher Files Lawsuit

December 23, 2022
Courtroom stock photo

Ohio School Board Says Its Gender Identity Policy Follows Federal Law After Former Teacher Files Lawsuit Reagan Reese on December 22, 2022 An Ohio school …

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Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking

December 21, 2022
Providence man on admits to wire fraud conspiracy, identity theft while on federal supervised release for sex trafficking - photo licensed by shore news network.

PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name …

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Chinese National Sentenced to Five Years for Cyberstalking and Identity Theft

December 19, 2022
Chinese national sentenced to five years for cyberstalking and identity theft - photo licensed by shore news network.

ST. PAUL, Minn. – A Chinese national was sentenced to 60 months in prison for cyberstalking a female Minnesota college student, and a concurrent 54 …

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Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of Methamphetamine

December 19, 2022
Portland area mail thief sentenced to federal prison for bank fraud, identity theft, and possession of methamphetamine - photo licensed by shore news network.

PORTLAND, Ore.—A Washington County, Oregon man was sentenced to federal prison today for using stolen bank checks and debit cards to defraud local residents and …

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Philadelphia detectives investigating credit card skimming at city convenience store

December 16, 2022
Philadelphia detectives investigating credit card skimming at city convenience store - photo licensed by shore news network.

PHILADELPHIA, PA – Philadelphia Police Department detectives are investigating a credit card skimming scam at a 7-11 and are searching for the suspect involved in …

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Serial Fraudster Sentenced to 9 Years in Prison for Identity Theft and Bank Fraud

December 15, 2022
Serial fraudster sentenced to 9 years in prison for identity theft and bank fraud - photo licensed by shore news network.

FLINT – A 37-year-old Flint Man was sentenced today to 9 years in federal prison for using the stolen identities of dozens of victims to …

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Ohio Board Of Education Approves Resolution Requiring Schools To Honor Biological Sex Rather Than Gender Identity

December 16, 2022December 15, 2022
Ohio board of education approves resolution requiring schools to honor biological sex rather than gender identity - photo licensed by shore news network.

Ohio Board Of Education Approves Resolution Requiring Schools To Honor Biological Sex Rather Than Gender Identity Reagan Reese on December 14, 2022 The Ohio Board …

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Pennsylvania Bans Discrimination Based On ‘Hairstyles,’ ‘Gender Identity Or Expression’

December 11, 2022December 9, 2022
Pennsylvania bans discrimination based on ‘hairstyles,’ ‘gender identity or expression’ - photo licensed by shore news network.

Pennsylvania Bans Discrimination Based On ‘Hairstyles,’ ‘Gender Identity Or Expression’ Alexa Schwerha on December 8, 2022 Pennsylvania’s Independent Regulatory Review Commission approved along party lines …

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Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

December 8, 2022
Luzerne county man charged with covid-relief fraud, credit card fraud, and identity theft offenses - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Reynard Lewis, age 29, formerly of Nanticoke, Pennsylvania, was charged …

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Former IT Director Charged with Fraud, Aggravated Identity Theft

December 7, 2022
Former it director charged with fraud, aggravated identity theft - photo licensed by shore news network.

PROVIDENCE – The former IT Director at a Warwick supplier of precision tubing and fabricated metal components has been charged in federal court in Providence …

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Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft

December 7, 2022
Two brothers sentenced to prison for access device fraud and aggravated identity theft - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal …

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Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy

December 5, 2022
Four men arrested in transnational wire fraud and identity theft conspiracy - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of four indictments charging Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo …

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‘Complacency’: Red State Utah Embraces Gender Identity And CRT In Schools Despite Parental Pushback

December 4, 2022
‘complacency’: red state utah embraces gender identity and crt in schools despite parental pushback - photo licensed by shore news network.

‘Complacency’: Red State Utah Embraces Gender Identity And CRT In Schools Despite Parental Pushback Reagan Reese on December 3, 2022 Utah is going against the …

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Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud Scheme

November 28, 2022
Camden county woman sentenced to 159 months in prison for role in stolen identity refund fraud scheme - photo licensed by shore news network.

CAMDEN, N.J. – A Camden County, New Jersey, woman was sentenced today to 159 months in prison for her role in a scheme to obtain money through fraudulently obtained refund …

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Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents

November 22, 2022
Jacksonville man indicted on aggravated identity theft and fraud charges involving identification documents - photo licensed by shore news network.

You are here FOR IMMEDIATE RELEASE Tuesday, November 22, 2022  Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury …

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Seffner Man Pleads Guilty To Aggravated Identity Theft

November 21, 2022
Seffner man pleads guilty to aggravated identity theft - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Raul Gonzalez (63, Seffner) has pleaded guilty to one count of aggravated identity theft. …

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Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student Aid

November 17, 2022
Southern oregon woman indicted for using deceased spouse's identity to obtain federal student aid - photo licensed by shore news network.

MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging she used her deceased spouse’s identity to fraudulently obtain more than $36,000 in federal student …

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Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud

November 10, 2022
Georgia woman sentenced to nine years in federal prison for bank fraud, identity theft, and cares act fraud - photo licensed by shore news network.

Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for bank fraud, aggravated identity theft, and committing COVID-relief fraud …

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Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

November 8, 2022
Clearwater man sentenced to more than five years in federal prison for bank fraud conspiracy and aggravated identity theft - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Alholm (39, Clearwater) to five years and six months in federal prison for …

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Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft

November 8, 2022
Eight individuals indicted and arrested for bank and wire fraud, money laundering, and aggravated identity theft - photo licensed by shore news network.

SAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit …

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Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes

November 7, 2022
Hampton man pleads guilty to fraud and aggravated identity theft in connection with multiple fraud schemes - photo licensed by shore news network.

            CONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and …

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Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme

November 7, 2022
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme - photo licensed by shore news network.

ATLANTA – A federal jury has found Thomas Addaquay guilty of 29 counts of fraud-related offenses in a stolen identity tax refund fraud scheme, including …

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Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity Theft

November 3, 2022
Kissimmee fugitive sentenced to three years in prison for passport fraud and aggravated identity theft - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Milton Guillermo Segarra-Bartolomei (44, Kissimmee) to three years in federal prison, followed by three …

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Georgia Man Indicted On Aggravated Identity Theft And Fraud Charges

November 3, 2022
Georgia man indicted on aggravated identity theft and fraud charges - photo licensed by shore news network.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Anthony Jermaine Robinson (31, Covington, Georgia) with conspiracy to …

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New Orleans Man Admits to Using Stolen Identity at Local Stores

November 2, 2022
New orleans man admits to using stolen identity at local stores - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that COREY THOMAS, age 49, from New Orleans, pled guilty to wire fraud, stemming from …

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Five Chinese nationals busted for forgery, identity theft at New Jersey Porsche dealer

November 1, 2022
Five chinese nationals busted for forgery, identity theft at new jersey porsche dealer - photo licensed by shore news network.

Four Chinese nationals and a woman tried to lease a Porsche from a Bergen County dealership using a stolen NYC driver’s license.  Yuxian Li, 32, …

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Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme

October 28, 2022
Additional defendant charged in nationwide identity theft fraud scheme - photo licensed by shore news network.

BOSTON – A former Fall River resident was indicted by a federal grand jury in Boston yesterday in connection with a nationwide conspiracy to open …

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Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

October 28, 2022
Jury convicts catawba co. Man of bank robbery, covid-19 fraud, and aggravated identity theft - photo licensed by shore news network.

STATESVILLE, N.C. – A federal grand jury sitting in Statesville has convicted Spenc’r Denard Rickerson, 35, of Claremont, N.C., of bank robbery, wire fraud, and …

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West Sacramento Woman Pleads Guilty to Mail Fraud and Aggravated Identity Theft

October 25, 2022
West sacramento woman pleads guilty to mail fraud and aggravated identity theft - photo licensed by shore news network.

SACRAMENTO, Calif. — Kimberly Acevedo, 52, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, …

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Fairfield Man Sentenced to More Than 6 Years in Prison for Bank Fraud and Aggravated Identity Theft

October 25, 2022
Fairfield man sentenced to more than 6 years in prison for bank fraud and aggravated identity theft - photo licensed by shore news network.

SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, was sentenced today to six years and three months in prison and ordered to pay $132,685 …

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Manchester Man Sentenced to 60 Months for Sale of Fentanyl and Identity Theft

October 14, 2022
Manchester man sentenced to 60 months for sale of fentanyl and identity theft - photo licensed by shore news network.

            CONCORD – Jonathan Sepulveda-Lara, 44, of Manchester, was sentenced today to 60 months in federal prison for the sale …

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Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

October 14, 2022
Boston man pleads guilty to identity theft and unemployment fraud related to covid-19 pandemic - photo licensed by shore news network.

BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits. …

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New Orleans Woman Pleads Guilty To Identity Theft

October 13, 2022
New orleans woman pleads guilty to identity theft - photo licensed by shore news network.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft, in …

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Arkansas Mother and Daughter Sentenced to Seven Years Combined in Federal Prison for Bank Fraud, Identity Theft and Theft of Government Funds

October 13, 2022
Arkansas mother and daughter sentenced to seven years combined in federal prison for bank fraud, identity theft and theft of government funds - photo licensed by shore news network.

FORT SMITH – A Fort Smith mother and daughter were sentenced today to a combined sentencing of seven years in federal prison and ordered to …

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Fresno Woman Pleaded Guilty to Two Separate Identity Theft-Related Fraud Schemes

October 7, 2022
Fresno woman pleaded guilty to two separate identity theft-related fraud schemes - photo licensed by shore news network.

FRESNO, Calif. — Sarah Jo Sumpter, 30, of Fresno, pleaded guilty today to one count of mail fraud, one count of bank fraud, and one …

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Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft

October 6, 2022
Members of multi-state credit card fraud ring sentenced for conspiracy, credit card fraud, and aggravated identity theft - photo licensed by shore news network.

INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated …

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Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud

October 5, 2022
Former local bakery owner admits to stealing identity of deceased baby, $1. 5m pandemic relief fraud - photo licensed by shore news network.

COLUMBUS, Ohio – A former Columbus woman pleaded guilty in federal court today to 16 counts of wire and passport fraud. The defendant stole the …

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President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft

September 30, 2022
President of radiology services company sentenced to 15 years in prison for $2 million healthcare fraud scheme and identity theft - photo licensed by shore news network.

CLEVELAND – Thomas G. O’Lear, 58, of North Canton, Ohio, was sentenced on Thursday, September 29, 2022, by U.S. District Judge Dan Polster to 15 …

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‘Keep Your Politics Off My Identity’: Here’s What We Saw At Virginia Student Walkouts Over Youngkin’s Trans Policy

September 28, 2022

  ‘Keep Your Politics Off My Identity’: Here’s What We Saw At Virginia Student Walkouts Over Youngkin’s Trans Policy Reagan Reese on September 28, 2022 …

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Lawrence Man Sentenced for Identity Theft and Social Security Offense

September 28, 2022
Lawrence man sentenced for identity theft and social security offense - photo licensed by shore news network.

BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for misusing a Social Security number to fraudulently obtain a Massachusetts ID …

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Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft

September 28, 2022
Former financial advisor agrees to plead guilty to aggravated identity theft - photo licensed by shore news network.

SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. …

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