Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
BISMARCK – Interim United States Attorney Nicholas W. Chase announced
theft
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
CAMDEN, N.J. – A Pennsylvania man has been arrested for
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia,
Pharmacist Admits Prescription Drug Theft and Tampering
A pharmacist who stole controlled substances from two Dubuque area
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft
TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida,
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces the
Covington Woman Pleads Guilty to Theft of Social Security Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced
Eagle Butte Man Charged with Theft from an Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that an Eagle
Eagle Butte Man Charged with Theft from an Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that an Eagle
Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG – The United States Attorney’s Office for the Middle
Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theft
ALBUQUERQUE, N.M. – Mark Christopher Arnold, 39, of Albuquerque, was
Jury Convicts Norfolk Woman on Identity Theft Charges
NEWPORT NEWS, Va. – A federal jury convicted a Norfolk
St. Louis Woman Pleads Guilty to Theft from Metro East Charity, Identity Theft
East St. Louis, Ill – Kenesha Burlison, 40, of St.
Mayor of Stonecrest and bookkeeper plead guilty to theft of COVID-19 relief funds
ATLANTA – Jason Lary, the former mayor of Stonecrest, and
Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany,
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa,
Webster Woman Charged with Theft, Embezzlement, and Misapplication by Bank Employee
United States Attorney Dennis R. Holmes announced that a Webster,
Brooklyn man gets up to nine years in prison for million dollar credit union theft
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced
Dover man arrested for burglary, attempted grand theft auto
Dover- Delaware State Police arrested Marquise McQueen, 25, of Dover, for burglary and related
Springfield Woman Sentenced for Social Security Benefit Theft
BOSTON – A Springfield woman was sentenced today for stealing
Do you recognize these suspects? They’re wanted for theft and assault of Macy’s employee at Easton Town Center
COLUMBUS, OH – The Columbus Police are searching for suspects
Philadelphia police still searching for this Christmas porch pirate, can you identify him?
The Philadelphia Police Department needs your help. The police are
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man was indicted today on
Nampa Woman Pleads Guilty to Theft of Government Money
BOISE – A Nampa woman pleaded guilty to theft of
Sheriff’s office investigating burglary, firearm theft in Miramar Beach
MIRAMAR BEACH, FL – The Walton County Sheriff’s Office is
Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft
BOSTON – A Weymouth man pleaded guilty yesterday to his
Repeat offender sentenced to 3 years in prison for bank fraud and identity theft
Seattle – A 33-year-old Seattle man was sentenced today in
ICE HSI Dallas collaboration with federal, state and city law enforcement agencies lead to dismantlement of large-scale retail theft ring
DALLAS – Twenty-nine members of a large-scale theft ring operating
Police seeking to identify Aldi’s theft suspect
HUNTINGTON TOWNSHIP, PA – Pennsylvania State Police Troop A –
Wanted: Suspect for Theft of Firearm in the 16th District [VIDEO]
On January 9, 2022, shortly after 10:00 PM, an unknown
Jackson man charged for theft at Extreme Marine Construction facility
BRICK, NJ – On 12/18/2021 a theft occurred at Extreme
Members of Retail Theft Organization Face Federal and State Charges
Members of a large-scale theft ring have been charged by
Two charged for theft of Mercedes Benz in Evesham
EVESHAM, NJ – On October 21, 2021, a 2019 Mercedes
Postal Employee Arrested For Theft Of Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces the
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
BISMARCK – United States Attorney Nicholas W. Chase announced that
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez,
Stratford Man Involved in Car Theft Ring Sentenced to 4 Years in Federal Prison
Leonard C Boyle, United States Attorney for the District of
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Paul G. Byron has
Moline, Illinois, Woman Sentenced to Two Years in Prison for Theft of Public Money
ROCK ISLAND, Ill. – A Moline, Illinois woman, Michelle Crowell,
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced
Former postal employee pleads guilty to theft of public money
HOUSTON – A 35-year-old Houston resident has admitted to four
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
ALBUQUERQUE, N.M. – Joshua
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
BOSTON – A Malden man was sentenced today in connection