New York man indicted for identity theft and fake passport use in Vermont
A New York man has been indicted by a federal grand jury in Vermont on charges of aggravated identity theft and use of a false passport, according to a statement issued by…
Martinsburg man sentenced to prison for falsifying passport
MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents and statements…
Derry Man Pleads Guilty to Passport Fraud and Hacking a Telecommunications Company
CONCORD – A Derry man pleaded guilty in federal court in Concord to passport fraud and wire fraud in connection with hacking a telecommunications company, U.S. Attorney Jane E. Young and Acting…
Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Milton Guillermo Segarra-Bartolomei (44, Kissimmee) to three years in federal prison, followed by three years of supervised release, for passport fraud…
Man who served in Army under an assumed name sentenced to time served and community service for passport fraud
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a man who has been living under an assumed name since he used it to enlist in the U.S. Army…
Jamaican Citizen Going To Prison For Passport Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, who was convicted of use of a U.S. passport secured…
Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States
NEWARK, N.J. – An Austin, Texas, woman was charged today for using a passport belonging to another individual when she flew out of Newark Liberty International Airport, U.S. Attorney Philip R. Sellinger…
Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
FRESNO, Calif. — On May 26, 2022, a federal grand jury indicted Kenneth Laitman, aka John Rodman, 78, of Fresno, for passport fraud, U.S. Attorney Phillip A. Talbert announced. Laitman was arrested…
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
Baltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies…
Buffalo Man Accused Of Lying On Passport Application
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Melvin Leon Lee a/k/a Mohammad Caliph Lei, 70, of Buffalo, NY, was arrested…
Savage Man Arrested, Charged with Passport Fraud
MINNEAPOLIS – A federal criminal complaint has been filed against Mohamed Jama Ismail, 49, of Isanti, charging him with passport fraud, announced U.S. Attorney Andrew M. Luger. According to court documents, Ismail…
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, misusing a…
Jamaican Citizen Pleads Guilty To Passport Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, pleaded guilty to the use of a U.S. passport secured…
Dominican National Sentenced for Presenting False Passport at Boston Logan Airport
BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a false U.S. passport. Felipe Batista, 48, previously…
State police block Republican legislators from Statehouse again over vaccine passport requirement
TRENTON, NJ – Once again, under orders from Governor Phil Murphy and the Democrat party, the New Jersey State Police have denied Republican legislators access to Statehouse, locking doors on at least…
St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jasmine Wynne (31, Ruskin) to 33 months in federal prison for conspiracy to commit bank fraud, aggravated identity theft, and…
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 THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S. District Judge…
Woman Sentenced to One Year Probation For Lying on Passport Application
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130…
US Issues First Passport With X Option For Nonbinary Americans
The State Department issued the first U.S. passport with an X gender marker for Americans who identify as nonbinary, according to a statement from spokesperson Ned Price on Tuesday. “We look forward…
Star-Ledger predicts Phil Murphy will toughen COVID-19 restrictions, launch vaccine passport after the election
TRENTON, NJ – New Jersey Governor Phil Murphy is in a pickle. The progressive liberal side of him wants to lock everything down and roll out a vaccination passport statewide. That side…
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the federal charges…