WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernest Stonebraker, age 33, and his wife, Theresa Stonebraker, …
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, …
NORFOLK, Va. – A Norfolk man was sentenced today to 124 months in prison for possessing at least nine illegal firearms, committing credit union fraud …
LAS VEGAS – A federal jury convicted a Las Vegas man yesterday for his role in a mail forwarding and identity theft scheme, which defrauded …
BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John …
BOSTON – A Lynn man was sentenced on Friday, Feb. 25, 2022, for his involvement in a scheme to defraud several financial institutions and obtain …
CHARLOTTESVILLE, Va. – A Charlottesville woman pleaded guilty today to altering and forging checks she obtained without the consent of the check owners. Samantha Leigh …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Amisial Elveus, 31, of Harrisburg, Pennsylvania, was indicted on …
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36, of Portage, Michigan, pled …
PEORIA, Ill. – A DeKalb, Illinois, man, Christopher Simmons, 41, of the 800 block of Edgebrook Drive, was sentenced on February 24, 2022, to concurrent …
BISMARCK – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel L. Hovland sentenced Ryan Gregory Lee, Age 43, from …
CAMDEN, N.J. – A Pennsylvania man has been arrested for committing immigration documents fraud and aggravated identity theft in New Jersey, U.S. Attorney Philip R. …
TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida, was sentenced to 45 months in federal prison after previously pleading guilty to charges of …
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week …
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device …
NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity …
ALBUQUERQUE, N.M. – Mark Christopher Arnold, 39, of Albuquerque, was sentenced in federal court on Feb. 9 to four years and nine months in prison …
NEWPORT NEWS, Va. – A federal jury convicted a Norfolk woman last Friday on charges of misuse of a Social Security number, loan fraud, and …
East St. Louis, Ill – Kenesha Burlison, 40, of St. Louis, Missouri, pled guilty on Thursday, February 10, 2022, to a two-count felony information charging her …
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, pled guilty today to distribution of methamphetamine, making fake government identification documents, using others’ identification …
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail …
Suddenly, the left who invented cancel culture, censorship, and banning anything they disagree with is upset over something being banned. The NJEA today lashed out …
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Devell Lincoln, age 56, of Washington, D.C. to five years in federal prison, followed by …
FOREST PARK, OH – A shooting that took place in Forest Park on Tuesday has been deemed a case of mistaken identity according to police. …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Deslouis Edouard, 28, formerly of Philadelphia, PA, was sentenced to five years in prison, …
BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related …
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty to aggravated identity theft. He faces a mandatory penalty of two years in federal prison. …
BOSTON – A Weymouth man pleaded guilty yesterday to his involvement in a scheme to defraud a financial institution and to obtain money from its …
Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated …
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector …
BISMARCK – United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel M. Traynor sentenced Patrick Robert McKee, a/k/a William Patrick O’Hara, …
ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire …
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Jacquavius Smith (21, Orlando), a/k/a 9lokkNine and GlokkNine, to seven years and three months …
BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her …
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access …
Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca …
CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for her role in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the U.S. …
BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson …
ALBUQUERQUE, N.M. – Travis Fanning, 26, of Albuquerque, was sentenced on Dec. 8 in federal court to four years and seven months in prison for being …
LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California …
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal …
NEW YORK, NY – Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of ten individuals for a $750,000 identity theft conspiracy committed …
BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits …
RALEIGH, N.C. – A Knightdale man was sentenced to 100 months in prison, and 5 years of supervised release and ordered to make restitution in …
DALLAS, TEXAS – On November 12, 2021, a 6-month-old female, black and brown medium-sized dog was found loose in the 100 block of S. Murdeaux …
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on …
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Daniel Santos (26, Dade City) to seven years and three months in federal prison …
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Orvil Perez-Jimenez, age 34, of Dundalk, Maryland to two years and four months in federal …
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and …