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IDENTITY

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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Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

September 26, 2022
Tennessee woman sentenced to more than four years in prison for bank fraud and aggravated identity theft - photo licensed by shore news network.

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to …

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Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

September 26, 2022
Tennessee woman sentenced to more than four years in prison for bank fraud and aggravated identity theft - photo licensed by shore news network.

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to …

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Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

September 26, 2022
Twin brothers from miami sentenced to 52 months in prison for fraudulently obtaining millions worth of apple products through identity theft scheme - photo licensed by shore news network.

CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, …

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Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

September 26, 2022
Twin brothers from miami sentenced to 52 months in prison for fraudulently obtaining millions worth of apple products through identity theft scheme - photo licensed by shore news network.

CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, …

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Top Trans Medical Org Recommends Castration For Those With ‘Eunuch’ Identity

September 25, 2022
Top trans medical org recommends castration for those with ‘eunuch’ identity - photo licensed by shore news network.

  Top Trans Medical Org Recommends Castration For Those With ‘Eunuch’ Identity Laurel Duggan on September 25, 2022 The World Professional Association for Transgender Health …

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Hospital Assigned ‘Trans Buddies’ To Pressure Doctors Into Affirming Children’s Gender Identity

September 22, 2022
Hospital assigned ‘trans buddies’ to pressure doctors into affirming children’s gender identity - photo licensed by shore news network.

Hospital Assigned ‘Trans Buddies’ To Pressure Doctors Into Affirming Children’s Gender Identity Laurel Duggan on September 21, 2022 The Vanderbilt University Medical Center matches transgender …

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Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity Theft

September 21, 2022
Charlottesville woman sentenced for bank fraud, aggravated identity theft - photo licensed by shore news network.

CHARLOTTESVILLE, Va. – A Charlottesville woman, who altered and forged checks she obtained without the consent of the checks’ owners, was sentenced yesterday to thirty-six …

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New Jersey To Punish Schools That Don’t Teach 10-Year-Olds About Gender Identity

September 21, 2022September 20, 2022
New jersey to punish schools that don’t teach 10-year-olds about gender identity - photo licensed by shore news network.

New Jersey To Punish Schools That Don’t Teach 10-Year-Olds About Gender Identity Reagan Reese on September 20, 2022 The New Jersey Department of Education will …

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Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

September 19, 2022
Boston man sentenced to more than seven years in prison for pandemic fraud, identity theft, firearm and drug offenses - photo licensed by shore news network.

BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was sentenced by …

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St. Louis Woman entenced to 45 Months Imprisonment for Theft from Metro East Charity, Identity Theft

September 19, 2022
St. Louis woman entenced to 45 months imprisonment for theft from metro east charity, identity theft - photo licensed by shore news network.

East St. Louis, Ill  – Kenesha Burlison, 40, of St. Louis, Missouri, was sentenced to 45 months in prison in connection with her theft from her …

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Norfolk Woman Sentenced for Identity Theft Impersonation Scheme

September 19, 2022
Norfolk woman sentenced for identity theft impersonation scheme - photo licensed by shore news network.

NEWPORT NEWS, Va. – A Norfolk woman was sentenced last week to 10 years in prison for misuse of a Social Security number, loan fraud, …

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Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges

September 19, 2022
Fugitive extradited from dominican republic to face fraud and aggravated identity theft charges - photo licensed by shore news network.

Orlando, Florida – United States Attorney Roger B. Handberg announces the extradition of Jose Ramon Tejeda-Guerrero (38) from the Dominican Republic to the United States. …

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Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft

September 16, 2022
Former washington state employment security department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft - photo licensed by shore news network.

Tacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in …

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Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft

September 16, 2022
Baltimore man sentenced to over four years in federal prison for submitting over $660,000 in fraudulent cares act loan applications, a wire fraud conspiracy and aggravated identity theft - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed …

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Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft Crimes

September 16, 2022
Broward county felon sentenced to 10 years for federal gun and identity theft crimes - photo licensed by shore news network.

MIAMI – Deshawn Lemonte Wheeler, a 38-year-old felon from Lauderhill, Florida, was sentenced to 120 months in prison for possessing a cache of firearms and …

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Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

September 14, 2022
Glock boyz gang member sentenced to 60 months in prison for aggravated identity theft and firearms offenses - photo licensed by shore news network.

Detroit – A member of the Glock Boyz street gang was sentenced to 60 months in prison today after being convicted of aggravated identity theft, …

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Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft

September 13, 2022
Georgia man indicted for misuse of social security number and aggravated identity theft - photo licensed by shore news network.

SYRACUSE, NEW YORK – Gregory William Hill, whose aliases include Gregory Allen Davis, Gregory William Davis, and John Martin Hill, age 37, of Georgia, has …

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Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison

September 12, 2022
Leader of tax fraud and identity theft scheme sentenced to 12 years in prison - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was sentenced to 12 years in …

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Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft

September 9, 2022
Former administrative manager for covington public works department indicted for wire fraud and aggravated identity theft - photo licensed by shore news network.

COVINGTON, Ky. – The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal …

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Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail

September 1, 2022
Recidivist florida fraudster convicted at trial for financial frauds, aggravated identity theft, and possession of stolen mail - photo licensed by shore news network.

MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification …

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DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.

August 31, 2022
Defendants sentenced to prison for securities fraud and identity theft related to nutech energy resources inc. - photo licensed by shore news network.

Acting United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising …

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Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges

August 29, 2022
Titusville man on federal supervision 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 Carmel Linot (32, Titusville) with bank fraud, mail fraud, …

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Identity Fraudster Pleads Guilty in Miami Federal Court

August 25, 2022
Identity fraudster pleads guilty in miami federal court - photo licensed by shore news network.

Miami, Florida – A 30-year-old Romanian national pled guilty this week to his role in an Automated Teller Machine (ATM) “skimming” fraud scheme. From in …

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‘Psychologically Abusive’: Some Back-To-School Programs Dividing Students By ‘Gender, Culture And Identity’

August 25, 2022August 22, 2022
‘psychologically abusive’: some back-to-school programs dividing students by ‘gender, culture and identity’ - photo licensed by shore news network.

‘Psychologically Abusive’: Some Back-To-School Programs Dividing Students By ‘Gender, Culture And Identity’ Reagan Reese on August 22, 2022 A back-to-school curriculum by Facing History and …

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Mexican Citizen Illegally Residing in West Liberty Sentenced to Federal Prison for Identity Theft and Fraud Charges

August 22, 2022
Mexican citizen illegally residing in west liberty sentenced to federal prison for identity theft and fraud charges - photo licensed by shore news network.

DAVENPORT, IA – Silvano Marez Rios, age 50, a Mexican citizen who resided in West Liberty, was sentenced on Thursday, August 18, 2022, to 33 …

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Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison

August 18, 2022
Second “felony lane gang” member who defrauded illinois bank by impersonating victims of identity theft sentenced to 34 months in prison - photo licensed by shore news network.

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 …

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Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft

August 17, 2022
Washington county woman pleads guilty to bank fraud and aggravated identity theft - photo licensed by shore news network.

ALBANY, NEW YORK – Renee Burnell, age 49, of Hudson Falls, New York, pled guilty today in connection with a scheme to defraud two banks …

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Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft

August 15, 2022
Undocumented mexican citizen sentenced to two years in federal prison for aggravated identity theft - photo licensed by shore news network.

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 …

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Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments

August 12, 2022
Maryland men sentenced to prison terms for membership in computer fraud and identity theft ring that targeted state governments - photo licensed by shore news network.

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, …

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Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft

August 11, 2022
Apopka man sentenced to more than seven years for 7-eleven robbery and aggravated identity theft - photo licensed by shore news network.

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 …

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14-Year-Old Expelled From School After Mom Complained About Gender Identity Questionnaire

August 10, 2022
14-year-old expelled from school after mom complained about gender identity questionnaire - photo licensed by shore news network.

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 …

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Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme

August 10, 2022
Foreign national faces federal charges for wire fraud, money laundering and aggravated identity theft related to a business email compromise scheme - photo licensed by shore news network.

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 …

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Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions

August 9, 2022
Rhode island woman admits to falsifying military service; false use of military medals; identity theft; and fraudulently collecting more than $250,000 in veteran benefits and charitable contributions - photo licensed by shore news network.

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 …

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Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions

August 8, 2022
Three defendants sentenced in fraud and identity theft scam targeting customers of banks and credit unions - photo licensed by shore news network.

Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts.           …

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CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEME

August 6, 2022
Crawford county pair plead guilty to vehicle break in and identity theft scheme - photo licensed by shore news network.

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, …

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Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

August 1, 2022
Tampa man sentenced to over 5 years for conspiracy to commit access device fraud and aggravated identity theft related to covid unemployment insurance benefits - photo licensed by shore news network.

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 …

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Florida Tells Its Schools To Ignore Biden’s ‘Gender Identity’ Rules

July 29, 2022
Florida tells its schools to ignore biden’s ‘gender identity’ rules - photo licensed by shore news network.

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 …

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Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

July 28, 2022
Duluth man sentenced to 8. 5 years in prison for covid relief fraud and identity theft - photo licensed by shore news network.

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 …

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Parents Suing Florida For Right To Teach Kindergartners About Gender Identity

July 28, 2022
Parents suing florida for right to teach kindergartners about gender identity - photo licensed by shore news network.

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 …

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U.S. military technician with security clearance, wife charged with identity theft

July 28, 2022

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 …

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Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme

July 28, 2022
Camden county man sentenced to three years in prison for role in stolen identity refund fraud scheme - photo licensed by shore news network.

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 …

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Republican AGs Sue Biden Admin Over ‘Gender Identity’ Policy That Could Withhold School Lunch Funds

July 27, 2022
Republican ags sue biden admin over ‘gender identity’ policy that could withhold school lunch funds - photo licensed by shore news network.

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 …

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Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case

July 27, 2022
Billings woman sentenced to 32 months in prison in identity theft case - photo licensed by shore news network.

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 …

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Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

July 27, 2022
Florida man sentenced to 24 months’ imprisonment for covid-19 related 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 today that Jorice Williams Dennard, age 25, of Tampa, Florida, was sentenced …

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Lawrence Woman Sentenced to Prison for Identity Theft

July 26, 2022
Lawrence woman sentenced to prison for identity theft - photo licensed by shore news network.

BOSTON – A Lawrence woman was sentenced on July 20, 2022 in connection with identity theft charges. Alicia Isabel Matias De Jesus, 50, was sentenced …

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“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison

July 22, 2022
“felony lane gang” member who defrauded illinois bank using stolen identity sentenced to 42 months in prison - photo licensed by shore news network.

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 …

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“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison

July 22, 2022
“felony lane gang” member who defrauded illinois bank using stolen identity sentenced to 42 months in prison - photo licensed by shore news network.

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 …

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Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft

July 19, 2022
Fairfield man pleads guilty to bank fraud and aggravated identity theft - photo licensed by shore news network.

SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, …

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Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

July 19, 2022
Tampa woman sentenced to prison for access device fraud and aggravated identity theft related to covid unemployment insurance benefits - photo licensed by shore news network.

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 …

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