Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme
SACRAMENTO, Calif. — Candice Nicole Freitas, 34, formerly of Martinez,
theft
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt
PORTLAND, Maine: A Massachusetts man was sentenced in federal court
Covington Woman Sentenced for Theft of Social Security Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft
SACRAMENTO, Calif. — An indictment was unsealed today following the
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the
Windsor Man Sentenced to 30 Months in Federal Prison for Role in Northeast “Grab and Go” Theft Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Police Searching for Porch Pirate in Philadelphia
PHILADELPHIA, PA – On May 10, 2022, at approximately 1:22
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Lacey Police Blotter: Criminal Mischief and Theft
LACEY TWP, NJ – The Lacey Township Police Department has
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man pleaded guilty today to fraud,
Reading Man Sentenced for Wire Fraud and Identity Theft
BOSTON – A Reading man has been sentenced in connection
Postal Employee Charged With Theft Of Mail
HARRISBURG – The United States Attorney’s Office for the Middle
Dog Thief Who Entered Home Through Window Arrested for Theft
CUMBERLAND, MD – Police in Cumberland have announced the arrest
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Wormleysburg Man Pleads Guilty To Theft From Federal Courthouse Construction Site
HARRISBURG – The United States Attorney’s Office for the Middle
Mexican Man Sentenced to 72 Months for Identity Theft and Being a Felon in Possession of a Firearm and Ammunition
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Kremlin says G7 using Russia’s reserves for Ukraine would be ‘outright theft’
(Reuters) -The Kremlin said on Tuesday it would be “outright
Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
BOSTON – A Lawrence man pleaded guilty today in federal
Philadelphia Police Searching for Suspect Who Robbed Bio Labs Store
PHILADELPHIA, PA (Police Brief) – On 5/8/22 at approximately 10:25
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
Police Investigating Theft of Over 100 Bronze Vases at this Delaware Cemetary
MILTON, DE – Bronze flower pots from cemetery plots in
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
There’s Something Strange in This New York Neighborhood As Police Investigate Theft
NEWFIELD, NY – There’s something strange in the neighborhood in
Employee Arrested for $2,300 Theft at Home Depot
WILMINGTON, DE – An 18-year-old Home Depot employee has been
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has
Former Scott County Coroner Pleads Guilty to Theft of Government Property
FRANKFORT, Ky. – The former Scott County Coroner, John Goble,
Slidell Woman Charged with Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach,
Democrat Ex-Red Bank Councilman, Treasure of Education Foundation Charged for Theft
FREEHOLD – The Monmouth County Prosecutor’s Office today announced the
PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud
GREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You,
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
Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds
OAKLAND – Javed Wahab pleaded guilty today to theft of
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
Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison
COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state
North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secrets
SAVANNAH, GA: A North Carolina man has been sentenced to additional
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Postal Worker Pleads Guilty to Mail Theft
BOSTON – A former U.S. Postal Service employee pleaded guilty
Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft
Montgomery, Alabama – On April 26, 2022, Charles
Greensburg Woman Sentenced to Federal Prison for Theft of Government Funds
United States Attorney Ronald C. Gathe, Jr. announced that U.S.