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theft

Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft

March 29, 2022
Seattle man pleads guilty to wire fraud and aggravated identity theft - photo licensed by shore news network.

BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November …

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Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft

March 29, 2022
Former lawrence county attorney pleads guilty to wire fraud and federal program theft - photo licensed by shore news network.

FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, pleaded guilty …

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Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic

March 29, 2022
Michigan man pleads guilty to unemployment fraud and identity theft related to covid-19 pandemic - photo licensed by shore news network.

BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related …

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Woman Sentenced to over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed throughout Northern California

March 28, 2022
Woman sentenced to over 4 years in prison for mail theft and bank fraud scheme committed throughout northern california - photo licensed by shore news network.

SACRAMENTO, Calif. — Desiree Brianna Bello aka Desiree Sanchez, 28, of Contra Costa County, was sentenced today to four years and nine months in prison …

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Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft Charges

March 28, 2022
Columbia county woman indicted on tax evasion, bank fraud, and aggravated identity theft charges - photo licensed by shore news network.

WILLIAMSPORT -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Linda Tarlecki, age 60, of Aristes, Pennsylvania, …

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Ocean Gate Financial Auditing Firm Should Be Also Held Liable For Missing Decade of Theft by Mayor

March 26, 2022
Ocean gate financial auditing firm should be also held liable for missing decade of theft by mayor - photo licensed by shore news network.

OCEAN GATE, NJ – Last week, it was announced that Ocean Gate Mayor Paul Kennedy was caught stealing thousands of dollars from municipal resources in …

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Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft

March 25, 2022
Former irs employee arrested for assisting in preparation of false tax returns, identity theft - photo licensed by shore news network.

Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 …

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Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money

March 24, 2022
Cumberland county man pleads guilty to health care fraud, money laundering, and theft of public money - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Rodney L. Yentzer, age 52, of …

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Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft

March 24, 2022
Avery co. Man is sentenced to prison for bank fraud and aggravated identity theft - photo licensed by shore news network.

ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank …

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Former Ocean Township Cop, House Flipper Pleads Guilty of Forgery and Theft

March 23, 2022
Former ocean township cop, house flipper pleads guilty of forgery and theft - photo licensed by shore news network.

FREEHOLD, NJ – Former Ocean Township Police Department officer Cory R. Cole, 51, of Brielle, pled guilty on Monday, March 21 to three counts of …

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Delaware County Attorney Sentenced To 36 Months’ Imprisonment For Bank Fraud And Identity Theft Offenses

March 23, 2022
Delaware county attorney sentenced to 36 months’ imprisonment for bank fraud and identity theft offenses - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Dory L. Sater, age 47, formerly …

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Newark Police say package theft suspect caught on video

March 23, 2022March 23, 2022
Newark police say package theft suspect caught on video - photo licensed by shore news network.

NEWARK, NJ – A porch package thief was caught on video according to Newark Public Safety Director Brian A. O’Hara. The incident happened Thursday and …

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Navy Deserter Sentenced To 25 Months In Prison For Identity Theft

March 22, 2022
Navy deserter sentenced to 25 months in prison for identity theft - photo licensed by shore news network.

GREENEVILLE, Tenn.– On March 21, 2022, Jerry Leon Blankenship, 65, currently of Newport, Tennessee, was sentenced to 25 months in prison by the Honorable J. …

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Man with Many Addresses Indicted for Fraud Scheme and Identity Theft

March 22, 2022
Man with many addresses indicted for fraud scheme and identity theft - photo licensed by shore news network.

PITTSBURGH – An individual has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, interstate transportation of a stolen motor …

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Illegal gambling business operator admits to plotting military equipment theft

March 21, 2022
Illegal gambling business operator admits to plotting military equipment theft - photo licensed by shore news network.

CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government …

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Five arrested in North Jersey high-end car theft ring

March 19, 2022
Five arrested in north jersey high-end car theft ring - photo licensed by shore news network.

NEWARK, NJ – Five North Jersey men have been arrested for stealing at least a dozen cars, mostly high-end vehicles, and fencing those vehicles, New …

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Ocean County Mayor Arrested for Misconduct, Theft of Municipal Funds

March 18, 2022
Ocean county mayor arrested for misconduct, theft of municipal funds - photo licensed by shore news network.

OCEAN GATE, NJ – Ocean Gate Mayor Paul Kennedy, 66, has been arrested and charged by the Ocean County Prosecutor’s Office after being caught diverting …

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Winnemucca Man Sentenced To Prison For Firearms Theft Conspiracy

March 17, 2022
Winnemucca man sentenced to prison for firearms theft conspiracy - photo licensed by shore news network.

RENO, Nev. — A Winnemucca man who admitted to his role in a conspiracy to steal multiple firearms from a Federal Firearms Licensee (FFL) was …

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Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds

March 16, 2022
Former syracuse social security administration employee sentenced for aggravated identity theft and theft of funds - photo licensed by shore news network.

SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was sentenced today to serve 25-months in federal prison on charges of aggravated identity theft and …

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Fresno Man Charged in Schemes to Defraud and Identity Theft

March 16, 2022
Fresno man charged in schemes to defraud and identity theft - photo licensed by shore news network.

FRESNO, Calif. — Brian Kenneth Stoffel, 38, of Fresno, was arraigned this week on a seven-count indictment charging him with bank fraud, use of an …

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Mexican National Sentenced for Theft of Social Security Benefits

March 16, 2022
Mexican national sentenced for theft of social security benefits - photo licensed by shore news network.

DEL RIO – A Mexican national was sentenced last week to 45 months in prison for stealing Social Security benefits. According to court documents, in …

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Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds

March 14, 2022
Metairie woman indicted for theft of more than $76,000 in social security funds - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RACHEL COONEY, age 37, of Metairie, Louisiana was indicted on March 11, 2022 for …

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Carbon County Woman Charged With Theft Of Government Funds

March 9, 2022
Carbon county woman charged with theft of government funds - photo licensed by shore news network.

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former Postal contractor, Rachele Ostrowe, age 39, of Jim Thorpe, …

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Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

March 9, 2022
Maryland man admits to coordinating covid-19, unemployment, insurance, and aggravated identity theft schemes - photo licensed by shore news network.

Baltimore, Maryland – Idowu Raji, age 40, of Baltimore County, Maryland, pleaded guilty today to conspiracy to commit access device fraud, access device fraud, and …

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Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail

March 9, 2022
Former post office manager and two illinois men federally charged for conspiracy involving theft of $1. 7 million in checks from the mail - photo licensed by shore news network.

INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court …

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Kankakee, Illinois, Woman Sentenced to 14 Months in Prison for Theft of Social Security Benefits

March 8, 2022
Kankakee, illinois, woman sentenced to 14 months in prison for theft of social security benefits - photo licensed by shore news network.

URBANA, Ill. – A Kankakee, Illinois, woman, Sharrie McInnis, 49, of the 1100 block of East Merchant Street, was sentenced on March 7, 2022, to …

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Tennessee Man Indicted in Erie on Wire Fraud and ID Theft Charges

March 8, 2022
Tennessee man indicted in erie on wire fraud and id theft charges - photo licensed by shore news network.

ERIE, Pa. – A resident of Knoxville, Tennessee has been indicted by a federal grand jury in Erie on charges of wire fraud and aggravated …

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Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check

March 8, 2022
Trio sentenced to federal prison for conspiracy, identity theft, and various fraud charges, including a stolen covid-19 stimulus check - photo licensed by shore news network.

TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port …

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New York Man Sentenced to Three Years of Probation for Passing Altered Postal Money Orders and Theft

March 8, 2022
New york man sentenced to three years of probation for passing altered postal money orders and theft - photo licensed by shore news network.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ANTOINE MERCHANT, age 33, of New York, New York, was sentenced on March 3, 2022 …

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Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges

March 7, 2022
Fayetteville woman detained on bank fraud and aggravated identity theft charges - photo licensed by shore news network.

RALEIGH, N.C. – A Fayetteville woman was captured and arrested by the U.S. Marshals Fugitive Task Force for bank fraud and aggravated identity theft charges …

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CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT

March 7, 2022
Cahokia woman sentenced to 18 months in prison for aggravated identity theft - photo licensed by shore news network.

EAST  ST.  LOUIS,  Ill.  –  Jasmine  Davison,  29,  of  Cahokia,  Illinois,  was  sentenced  to  eighteen months in prison on Friday, March 4, 2022, for her …

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Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds

March 7, 2022
Amtrak employee charged with cares act fraud and theft of government funds - photo licensed by shore news network.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of …

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Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors

March 4, 2022
Luzerne county couple sentenced for identity theft and credit card fraud offenses committed against their neighbors - photo licensed by shore news network.

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernest Stonebraker, age 33, and his wife, Theresa Stonebraker, …

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Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft

March 3, 2022
Florida man indicted for wire fraud, bank fraud, money laundering, and aggravated identity theft - photo licensed by shore news network.

GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, …

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Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations

March 3, 2022
Wakpala man charged with embezzlement and theft from indian tribal organizations - photo licensed by shore news network.

United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft …

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Norfolk Man Sentenced for Firearms, Fraud, and Identity Theft

March 3, 2022
Norfolk man sentenced for firearms, fraud, and identity theft - photo licensed by shore news network.

NORFOLK, Va. – A Norfolk man was sentenced today to 124 months in prison for possessing at least nine illegal firearms, committing credit union fraud …

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Las Vegas Man Convicted Of Carrying Out Mail Forwarding And Identity Theft Scheme

March 2, 2022
Las vegas man convicted of carrying out mail forwarding and identity theft scheme - photo licensed by shore news network.

LAS VEGAS – A federal jury convicted a Las Vegas man yesterday for his role in a mail forwarding and identity theft scheme, which defrauded …

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Indiana Murder Fugitive and Wisconsin Felony Theft FugitiveCaptured by U.S. Marshals Task Force

March 2, 2022
Indiana murder fugitive and wisconsin felony theft fugitivecaptured by u. S. Marshals task force - photo licensed by shore news network.

Jackson, TN – U.S. Marshal Tyreece Miller announces the arrest of Jeremy Rico Etheridge, 39, on a First Degree Murder warrant out of Indianapolis, Indiana, …

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Second defendant arrested in case alleging theft of trade secrets from American aviation company

March 1, 2022
Second defendant arrested in case alleging theft of trade secrets from american aviation company - photo licensed by shore news network.

CINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a …

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Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits

March 1, 2022
Lynn man charged with aggravated identity theft and stealing government benefits - photo licensed by shore news network.

BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John …

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Pukwana Woman Charged with Theft of Mail

March 1, 2022
Pukwana woman charged with theft of mail - photo licensed by shore news network.

United States Attorney Ron Parsons announced that a Pukwana, South Dakota, woman has been indicted by a federal grand jury for Theft of Mail by …

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Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges

February 28, 2022
Bristol woman arraigned on federal fraud, id theft, theft of federal funds charges - photo licensed by shore news network.

PROVIDENCE, R.I. – A Bristol woman was arraigned in federal court today, having been charged by indictment with allegedly perpetrating a scheme to fraudulently collected …

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Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft

February 28, 2022
Lynn man sentenced for bank fraud conspiracy and identity theft - photo licensed by shore news network.

BOSTON – A Lynn man was sentenced on Friday, Feb. 25, 2022, for his involvement in a scheme to defraud several financial institutions and obtain …

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Charlottesville Woman Pleads Guilty to Bank Fraud, Aggravated Identity Theft

February 28, 2022
Charlottesville woman pleads guilty to bank fraud, aggravated identity theft - photo licensed by shore news network.

CHARLOTTESVILLE, Va.  – A Charlottesville woman pleaded guilty today to altering and forging checks she obtained without the consent of the check owners. Samantha Leigh …

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Harrisburg Man Charged With Access-Device Fraud And Identity Theft

February 26, 2022
Harrisburg man charged with access-device fraud and identity theft - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Amisial Elveus, 31, of Harrisburg, Pennsylvania, was indicted on …

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Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program

February 26, 2022
Portage man pleads guilty to mail fraud and aggravated identity theft related to amazon’s textbook rental program - photo licensed by shore news network.

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36, of Portage, Michigan, pled …

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Waverly Man Convicted for Theft of Government Funds

February 26, 2022
Waverly man convicted for theft of government funds - photo licensed by shore news network.

United States Attorney Jan Sharp announced that James Nieman, 45, of Waverly, Nebraska, was sentenced today in Lincoln by United States District Judge John M. …

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DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft

February 26, 2022
Dekalb man sentenced to 70 months in prison for bank fraud and aggravated identity theft - photo licensed by shore news network.

PEORIA, Ill. – A DeKalb, Illinois, man, Christopher Simmons, 41, of the 800 block of Edgebrook Drive, was sentenced on February 24, 2022, to concurrent …

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Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail

February 24, 2022
Former dickinson, nd, resident sentenced to federal prison for bank fraud, aggravated identity theft, and possession of stolen mail - photo licensed by shore news network.

BISMARCK – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel L. Hovland sentenced Ryan Gregory Lee, Age 43, from …

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Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft

February 24, 2022
Pennsylvania man arrested on several counts of immigration document fraud and aggravated identity theft - photo licensed by shore news network.

CAMDEN, N.J. – A Pennsylvania man has been arrested for committing immigration documents fraud and aggravated identity theft in New Jersey, U.S. Attorney Philip R. …

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