Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors
WILLIAMSPORT – The United States Attorney’s Office for the Middle
IDENTITY
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned
Norfolk Man Sentenced for Firearms, Fraud, and Identity Theft
NORFOLK, Va. – A Norfolk man was sentenced today to
Las Vegas Man Convicted Of Carrying Out Mail Forwarding And Identity Theft Scheme
LAS VEGAS – A federal jury convicted a Las Vegas
Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits
BOSTON – A Lynn man was arrested yesterday and charged
Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft
BOSTON – A Lynn man was sentenced on Friday, Feb.
Charlottesville Woman Pleads Guilty to Bank Fraud, Aggravated Identity Theft
CHARLOTTESVILLE, Va. – A Charlottesville woman pleaded guilty today to
Harrisburg Man Charged With Access-Device Fraud And Identity Theft
HARRISBURG – The United States Attorney’s Office for the Middle
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
GRAND RAPIDS, MICHIGAN — U.S.
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft
PEORIA, Ill. – A DeKalb, Illinois, man, Christopher Simmons, 41,
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
BISMARCK – Interim United States Attorney Nicholas W. Chase announced
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
CAMDEN, N.J. – A Pennsylvania man has been arrested for
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft
TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida,
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces the
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds
NEWARK, N.J. – A Bronx, New York, man today admitted
Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theft
ALBUQUERQUE, N.M. – Mark Christopher Arnold, 39, of Albuquerque, was
Jury Convicts Norfolk Woman on Identity Theft Charges
NEWPORT NEWS, Va. – A federal jury convicted a Norfolk
St. Louis Woman Pleads Guilty to Theft from Metro East Charity, Identity Theft
East St. Louis, Ill – Kenesha Burlison, 40, of St.
Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany,
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa,
NJEA says banning sexual orientation, gender identity, and racial identity books hurts New Jersey public school students
Suddenly, the left who invented cancel culture, censorship, and banning
Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man was indicted today on
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty
Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft
BOSTON – A Weymouth man pleaded guilty yesterday to his
Repeat offender sentenced to 3 years in prison for bank fraud and identity theft
Seattle – A 33-year-old Seattle man was sentenced today in
California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing Benefits
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
BISMARCK – United States Attorney Nicholas W. Chase announced that
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez,
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Paul G. Byron has
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court
Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested
Albuquerque man sentenced to 4 years in prison for weapons and identity violations
ALBUQUERQUE, N.M. – Travis Fanning, 26, of Albuquerque, was sentenced
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today
Identity thieves stole over 1,000 credit cards from mailboxes in Manhattan
NEW YORK, NY – Manhattan District Attorney Cyrus R. Vance,
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
BOSTON – A Malden man was sentenced today in connection
Leader in Synthetic Identity Fraud Ring Sentenced to Prison for Bank Fraud
RALEIGH, N.C. – A Knightdale man was sentenced to 100
Identity Sought of Animal Cruelty Suspect Who Shot Dog in Dallas
DALLAS, TEXAS – On November 12, 2021, a 6-month-old female,
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced