Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age
theft
Apopka Man Sentenced To More Than Seven Years For 7-Eleven Robbery And Aggravated Identity Theft
Orlando, FL – U.S. District Judge Paul G. Byron has
Newark Uber Eats Delivery Driver Victim of Bike Theft
NEWARK, NJ – A man stole a folding e-bike from
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36,
Postal Employee Pleads Guilty to Theft of Mail
Vanessa Roberts Avery, United States Attorney for the District of
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
PROVIDENCE – A Rhode Island woman today admitted to a
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions
Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by
D.C. Police Say Young Girl Kidnapped During Car Theft
WASHINGTON, D.C. – The Washington D.C. Metro Police Department is
New Jersey’s Plastic Bag Ban Leads to Rampant Increase in Theft of Shopping Baskets
TRENTON, NJ – Never mind the piles of heavy-duty reusable
CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEME
BENTON, Ill. –– An Oblong man and Robinson woman pleaded
Four Defendants Indicted in Little Rock Mail Theft
LITTLE ROCK—Four defendants have been indicted for
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – U.S. District Judge Steven D. Merryday today
Four Defendants Facing Federal Charges for Mail Theft and Possession of United States Postal Service Keys
Greenbelt, Maryland – A federal grand jury has returned
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been
Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary
SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica,
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft
MINNEAPOLIS – A Duluth man was sentenced to 102 months
Former Obama adviser gets 1 year prison in school theft case
By Jonathan Stempel NEW YORK – A former White House
U.S. military technician with security clearance, wife charged with identity theft
By Brendan O’Brien (Reuters) – A former Coast Guard avionics
Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case
BILLINGS – U.S. Attorney Jesse Laslovich announced today that a
Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Police Searching for Pair Who Stole Gun From Corner Store in Philadelphia
PHILADELPHIA, PA – Police are searching for two young subjects
Lawrence Woman Sentenced to Prison for Identity Theft
BOSTON – A Lawrence woman was sentenced on July 20,
Keyport Man Charged for Theft, Assault in Tinton Falls
FREEHOLD, NJ – A Keyport man was charged by police
New Orleans Man Pleads Guilty to Theft of Mail and Unlawful Possession of a Postal Key
NEW ORLEANS, LOUISIANA – KYLE ARMSTRONG, age 20, a resident
Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran
ALBANY, NEW YORK – JoAnne Natalie, age 64, of Saratoga
Howard County Cop Helps Bike Theft Victim Get New Set of Wheels
ELLICOTT CITY, MD – A teenager who had his bike
Harrison Construction Clerk Arrested for Theft, Evidence Tampering
HARRISON, NJ – A public official has been arrested for
New York Man Admits Pivotal Role In iPhone Theft Scam
PROVIDENCE – A New York man who played a pivotal
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – U.S. District Judge Steven D. Merryday has
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Arizona Man Sentenced To Prison For Car Theft Fraud Scheme
LAS VEGAS – An Arizona man was sentenced today by
Paterson Man Charged for Social Security Theft by Deception
PATERSON, NJ – A Paterson man has been arrested for
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or Locks
SACRAMENTO, Calif. — A federal grand jury returned a seven-count
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity Theft
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme
HARRISBURG—The United States Attorney’s Office for the Middle District of
D.C. Police Search For Vehicle Used In Theft
WASHINGTON, D.C. – The Washington D.C. Metro Police are investigating
Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million
A Tulsa-area woman who headed a retail theft organization that
Lacey Township Police Report Three Fraud and Theft Cases
LACEY TOWNSHIP, NJ – The Lacey Township Police Department has
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
Earlier today, a federal jury in Central Islip returned a
Butler Woman Pleads Guilty to Theft of Government Funds
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has pleaded
Assumption Parish Man Sentenced for Theft of More Than $213,000 From New Orleans Company
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Baltimore, Maryland – A federal grand jury has returned an
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
PROVIDENCE – According to a signed plea agreement filed today
Philadephia Police Searching for Burglary Suspect
On June 29, 2022, at approximately 7:30 PM, an unknown