Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to misusing a Social Security number to fraudulently obtain a Massachusetts ID …
IDENTITY
Leader of multi-state identity fraud ring sentenced to federal prison
BRUNSWICK, GA: The leader of an elaborate multi-state fraud and identity theft ring has been sentenced to federal prison. Kenson Hunte, 39, of Canton, Ga., …
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty …
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, …
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank …
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Ashley Leyba, 32, of Sacramento, charging her with bank fraud, aggravated identity …
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. …
Hazleton Man Sentenced To 24 Months’ Imprisonment For Identity Theft And Immigration Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Malachy E. Mannion sentenced Adrian Hernandez-Gutierrez, age …
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and …
Local woman ordered to prison for aggravated identity theft
HOUSTON – A 43-year-old Houston resident has been sent to prison following her conviction of using stolen personal information to obtain over $1,000, announced U.S. …
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of …
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft
PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses. …
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
OAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in …
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits
BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of …
Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft
Montgomery, Alabama – On April 26, 2022, Charles Andre Turner, 54, of Eufaula, Alabama, was sentenced to 44 months in prison for stealing …
Philadelphia Police Searching for Dope Who Fraudulently Cashed Checks
PHILADELPHIA, PA – On March 23, 2022, the complainant reported that an unknown white male used his identity to cash checks at a bank located …
Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses
NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing …
Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme
OKLAHOMA CITY –Yesterday, TYRUS OATES, 49, of Oklahoma City, Oklahoma, was sentenced to serve 18 months in federal prison for conspiracy to make false statements …
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Wayne Bowen (64, Jacksonville) to two years in federal prison for aggravated identity theft. …
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today …
Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) …
Former Small Business Administration Employee Imprisoned For Identity Theft
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was …
Harrisburg Man Sentenced To 42 Months’ Imprisonment For Identity Theft And Immigration Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Miguel Mejia-Lugo, age 30, of Harrisburg, Pennsylvania, was sentenced yesterday …
San Antonio Man Sentenced for Aggravated Identity Theft and Illegal Firearm
SAN ANTONIO – A San Antonio man was sentenced today to 65 months in prison for aggravated identity theft and being a felon in possession …
Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that HENRY PEREZ was sentenced today to more than seven years …
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel …
District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes
WASHINGTON – Jamar Skeete, 38, of Washington, D.C., was sentenced today to 56 months in prison on federal charges …
Scranton Man Sentenced To 42 Months’ Imprisonment For Committing Aggravated Identity Theft While Serving A Term Of Federal Supervised Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Cagle, age 57, of Scranton, Pennsylvania, was sentenced …
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents …
Hackensack Man Charged for Money Laundering, Identity Theft
HACKENSACK, NJ – A Hackensack man wanted for previous charges in Massachusetts was arrested and charged with money laundering and identity theft. Bergen County Prosecutor …
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank …
Broward County Felon Charged With Federal Gun and Identity Theft Crimes
Miami, Florida – A South Florida grand jury has charged a 38-year-old felon from Lauderhill, Florida with illegally possessing a cache of firearms and ammunition, …
Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 …
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November …
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related …
Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft Charges
WILLIAMSPORT -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Linda Tarlecki, age 60, of Aristes, Pennsylvania, …
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 …
Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft
ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank …
Delaware County Attorney Sentenced To 36 Months’ Imprisonment For Bank Fraud And Identity Theft Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Dory L. Sater, age 47, formerly …
Mail and Identity Thief Sentenced to Four Years in Federal Prison After Escape
A Cedar Rapids man who evaded capture for nearly a month after walking away from custody at a halfway house was sentenced on March 22, …
Navy Deserter Sentenced To 25 Months In Prison For Identity Theft
GREENEVILLE, Tenn.– On March 21, 2022, Jerry Leon Blankenship, 65, currently of Newport, Tennessee, was sentenced to 25 months in prison by the Honorable J. …
Man with Many Addresses Indicted for Fraud Scheme and Identity Theft
PITTSBURGH – An individual has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, interstate transportation of a stolen motor …
Elite Massachusetts Boarding School Separates Kids As Young As 5 Into Race-Based Identity Groups, Parents’ Rights Group Says
Elite Massachusetts Boarding School Separates Kids As Young As 5 Into Race-Based Identity Groups, Parents’ Rights Group Says Kendall Tietz on March 17, 2022 An …
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was sentenced today to serve 25-months in federal prison on charges of aggravated identity theft and …
Fresno Man Charged in Schemes to Defraud and Identity Theft
FRESNO, Calif. — Brian Kenneth Stoffel, 38, of Fresno, was arraigned this week on a seven-count indictment charging him with bank fraud, use of an …
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County, Maryland, pleaded guilty today to conspiracy to commit access device fraud, access device fraud, and …
Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port …
Portland Area Identity Thief and Drug Trafficker Sentenced to Federal Prison
PORTLAND, Ore.—A Gresham, Oregon man was sentenced to federal prison today for stealing financial and identification documents from more than 100 people in and around …
Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges
RALEIGH, N.C. – A Fayetteville woman was captured and arrested by the U.S. Marshals Fugitive Task Force for bank fraud and aggravated identity theft charges …
CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT
EAST ST. LOUIS, Ill. – Jasmine Davison, 29, of Cahokia, Illinois, was sentenced to eighteen months in prison on Friday, March 4, 2022, for her …