Philadelphia Police Searching for Dope Who Fraudulently Cashed Checks
PHILADELPHIA, PA – On March 23, 2022, the complainant reported that an unknown white male used his identity to cash checks at a bank located …
theft
U.S. Marshals Task Force Arrest Suspect on Kidnapping, Aggravated Domestic Assault, and Theft of Motor Vehicle Theft
Jackson, TN – The U.S. Marshals Service arrested Tanner Hedge, 24, of Benton County, for Kidnapping, Aggravated Assault (Domestic), and Motor Vehicle Theft from Henderson …
Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a four-count indictment charging Sleiman Awada, 54, of Strongsville, Ohio, with stealing …
Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses
NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing …
Federal Grand Jury Indicts El Reno Man for Firearms Theft
OKLAHOMA CITY – JEFFERY DEWAYNE MOSELEY, 32, of El Reno, Oklahoma, was indicted by a federal grand jury in Oklahoma City with theft of firearms …
Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme
OKLAHOMA CITY –Yesterday, TYRUS OATES, 49, of Oklahoma City, Oklahoma, was sentenced to serve 18 months in federal prison for conspiracy to make false statements …
Two Service Dogs Stolen In Car Theft In D.C., 15 Year-Old Suspects Arrested
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a Robbery and Theft One that took place on April 27th. This incident happened …
Timber Thieves Indicted for Large-Scale Theft from Government Land
ROANOKE, Va. – A federal grand jury in Roanoke has indicted a trio of men on conspiracy charges, Lacey Act violations, and other charges related …
Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition
Spokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit …
Wytheville Pair Sentenced to Federal Prison for Large-Scale Mail Theft
ABINGDON, Va. – A pair of Wytheville, Virginia residents were sentenced yesterday to federal prison time for possessing stolen mail, including letters from the Department …
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today …
Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) …
Police Thwart Theft of Ferrari from Greenwich Home
GREENWICH – Greenwich police thwarted the robbery attempt of a Ferrari parked in a driveway of a home in the city on Wednesday. According to …
Mail Room Package Pirate Wanted for Theft
PHILADELPHIA, PA – On Sunday April 10, 2022, at 3:30 pm, an unknown black male gained access to an apartment building located on the 3xx …
NBA Player’s Personal Assistant Sentenced to 70 Months for Theft of $4.7 Million
TUCSON, Ariz. – Theodore Itsvan Joseph Kritza, 46, of Superior, Colorado (formerly of Chandler, Arizona), was sentenced yesterday by U.S. District Judge Cindy K. Jorgenson …
Supervisor at Long Island Drug Manufacturer Sentenced to Prison for Theft of Medical Products
Earlier today, in federal court in Central Islip, Gregory Settino, a resident of Bethpage, New York, was sentenced by United States District Judge Joanna Seybert …
Suspect Wanted for Credit Card Theft Arrested in Utica
UTICA, NY – A man wanted for stealing credit and debit cards and using them around Utica has been arrested by police today. On Tuesday, …
Former Tri-State Airport Official Pleads Guilty to Theft of Federal Funds
HUNTINGTON, W.Va. – An Ohio woman pleaded guilty today to theft of federal funds after embezzling nearly $49,500 from the Huntington Tri-State Airport while employed …
Former Small Business Administration Employee Imprisoned For Identity Theft
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was …
Two Charged for Theft, Drug Charges After Stealing Pest Control Company Trailer
LAUREL, DE (DSP RELEASE) – Delaware State Police have arrested 29-year-old Jaread Mears of Laurel, DE for theft and related charges following an investigation that …
Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire
SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded guilty today to theft of government property: specifically, FEMA benefits issued in connection with the …
Stratford Man Involved in Car Theft Ring Sentenced to 30 Months in Federal Prison
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that EDWIN CORDERO, 21, of Stratford, was sentenced today by U.S. District Judge …
Watch: Man Walks Out of Store With $2,500 in Stolen Merchandise
PHILADELPHIA, PA – Police from the Philadelphia Police Department’s Central Detective Division seek the public’s help identifying the individual seen in the following video clip. …
Harrisburg Man Sentenced To 42 Months’ Imprisonment For Identity Theft And Immigration Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Miguel Mejia-Lugo, age 30, of Harrisburg, Pennsylvania, was sentenced yesterday …
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of …
Postal Contractor Charged With Mail Theft
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was …
Brick Police Make Arrests in Suspected Theft Ring
BRICK TOWNSHIP, NJ – Individuals who have allegedly operated a ‘theft ring’ in the Brick Township area have been charged after a police investigation into …
San Antonio Man Sentenced for Aggravated Identity Theft and Illegal Firearm
SAN ANTONIO – A San Antonio man was sentenced today to 65 months in prison for aggravated identity theft and being a felon in possession …
Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that HENRY PEREZ was sentenced today to more than seven years …
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel …
Decatur Woman Sentenced to Probation for Theft of Government Property
URBANA, Ill. – A Decatur, Illinois, woman, Deborah G. Lake, also known as Deborah G. Mitchell and Deborah O’Neill, 70, of the 4800 block of …
Newark Teen Charged for Grand Theft Auto of Mountain Lakes Maserati
NEWARK, NJ – After a Maserati was stolen from a home in Mountain Lakes and found abandoned in Newark, a Newark Police Department investigation tied …
District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes
WASHINGTON – Jamar Skeete, 38, of Washington, D.C., was sentenced today to 56 months in prison on federal charges …
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud
MOBILE, AL – A Maine man was sentenced to 63 months in prison for theft of government property and bankruptcy fraud. According to court documents, …
Former Congressional Staffer Pleads Guilty to Theft of Public Funds
WASHINGTON – A former Congressional staffer pleaded guilty today to theft of public funds in connection with his scheme …
North Providence Man Admits to Wire Fraud, Theft of Government Funds
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least …
Pine Ridge Woman Pleads Not Guilty to Embezzlement and Theft from Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for Theft of …
Lancaster County Woman Charged With Theft Of Government Funds
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sally Schrom, age 66, of Mountville, Pennsylvania, was charged …
Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and …
Scranton Man Sentenced To 42 Months’ Imprisonment For Committing Aggravated Identity Theft While Serving A Term Of Federal Supervised Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Cagle, age 57, of Scranton, Pennsylvania, was sentenced …
Hackensack Man Charged for Money Laundering, Identity Theft
HACKENSACK, NJ – A Hackensack man wanted for previous charges in Massachusetts was arrested and charged with money laundering and identity theft. Bergen County Prosecutor …
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank …
Broward County Felon Charged With Federal Gun and Identity Theft Crimes
Miami, Florida – A South Florida grand jury has charged a 38-year-old felon from Lauderhill, Florida with illegally possessing a cache of firearms and ammunition, …
Wanted For Theft Of Power Tools In Newark
NEWARK, NJ – Police responded on March 29, 2022 to a burglary which occurred around 5:15pm in the 600 block of Ferry Street. The victim …
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme …
Houma Woman Charged With Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, was charged on March 28, 2022 …
Philadelphia “Cat” Thief Wanted by Police
PHILADELPHIA, Pa – The Philadelphia Police Department is seeking to identify a suspect involved in a catalytic converter theft on Tasker Street. “The Philadelphia Police …
Thief Makes Off with $4,400 in Bogus Apple Pay Withdrawals
PHILADELPHIA, PA – The Philadelphia Police Department is searching for a suspect wanted for stealing $4,400 during a phone scam spree using Apple Pay. According …
Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 …
Union Treasurer Pleads Guilty to Theft
EL PASO – An El Paso woman pleaded guilty today to stealing money from a union. According to court documents, Dorothy Ferguson, 58, was the …