Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
BOSTON – A Lawrence man pleaded guilty today in federal
IDENTITY
Leader of multi-state identity fraud ring sentenced to federal prison
BRUNSWICK, GA: The leader of an elaborate multi-state fraud and
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
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has
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
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
SACRAMENTO, Calif. — A federal grand jury returned a five-count
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in connection
Hazleton Man Sentenced To 24 Months’ Imprisonment For Identity Theft And Immigration Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has
Local woman ordered to prison for aggravated identity theft
HOUSTON – A 43-year-old Houston resident has been sent to
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft
PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for
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
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
Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft
Montgomery, Alabama – On April 26, 2022, Charles
Philadelphia Police Searching for Dope Who Fraudulently Cashed Checks
PHILADELPHIA, PA – On March 23, 2022, the complainant reported
Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses
NEWPORT NEWS, Va. – A six-time convicted felon from Richmond
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,
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
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
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
Former Small Business Administration Employee Imprisoned For Identity Theft
GRAND RAPIDS, MICHIGAN — U.S.
Harrisburg Man Sentenced To 42 Months’ Imprisonment For Identity Theft And Immigration Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
San Antonio Man Sentenced for Aggravated Identity Theft and Illegal Firearm
SAN ANTONIO – A San Antonio man was sentenced today
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
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was sentenced today for his
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
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,
Hackensack Man Charged for Money Laundering, Identity Theft
HACKENSACK, NJ – A Hackensack man wanted for previous charges
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On March 31, 2022, a
Broward County Felon Charged With Federal Gun and Identity Theft Crimes
Miami, Florida – A South Florida grand jury has charged
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
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man pleaded guilty today in federal
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
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted
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
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
Mail and Identity Thief Sentenced to Four Years in Federal Prison After Escape
A Cedar Rapids man who evaded capture for nearly a
Navy Deserter Sentenced To 25 Months In Prison For Identity Theft
GREENEVILLE, Tenn.– On March 21, 2022, Jerry Leon Blankenship, 65,
Man with Many Addresses Indicted for Fraud Scheme and Identity Theft
PITTSBURGH – An individual has been indicted by a federal
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
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
Fresno Man Charged in Schemes to Defraud and Identity Theft
FRESNO, Calif. — Brian Kenneth Stoffel, 38, of Fresno, was
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County,
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
Portland Area Identity Thief and Drug Trafficker Sentenced to Federal Prison
PORTLAND, Ore.—A Gresham, Oregon man was sentenced to federal prison
Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges
RALEIGH, N.C. – A Fayetteville woman was captured and arrested
CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT
EAST ST. LOUIS, Ill. – Jasmine Davison, 29, of Cahokia,