Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
theft
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme
FRESNO, Calif. — An indictment was unsealed today following the
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington
Former Postal Worker Sentenced to One Year Probation After Pleading Guilty to Mail Theft from Paulina, La Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program
Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme
Acting U.S. Attorney Bridget M. Brennan announced that William H.
Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft
BOSTON – A Saugus woman was convicted today by a
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
Earlier today, in federal court in Brooklyn, Bryan Cho, a
Two Men Sentenced to Prison for Aggravated Identity Theft
BOISE – Two men were sentenced to 24 months in
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
BOSTON – A Dominican national was sentenced today in federal
Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme
CHARLOTTE, N.C. – A federal indictment was unsealed in court
Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans,
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint Pauls, North Carolina woman,
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge William F. Jung has
Maine Woman Arrested for Theft of Public Funds
BOSTON – A Maine woman was arrested today in connection
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Baltimore, Maryland – A federal grand jury has returned an
Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced
Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme
PORTLAND, Ore.—A Hillsboro, Oregon man was sentenced to federal prison
Man charged for trying to steal AC equipment from Georgetown County Library
GEORGETOWN, SC – The Georgetown County Sheriff’s Office has filed
Brick man, Amtrak employee stole $50,000 in chainsaws and sold them online
NEWARK, N.J. – An Amtrak employee was arrested last night
Dallas area identity theft ring leaders arrested and charged
DALLAS, TEXAS – Eight individuals have been charged with running
62-Year-Old-Woman Assaulted by Purse Snatchers in Stolen SUV
MADISON, WI – Police in Madison are searching for a
James Reimer with outrageous kick save on Yanni Gourde
Carolina goalie James Reimer was down but not out, coming
ARCHIVE: Two Arrested for Burglary and Theft at Somers Point Night Club
EDITOR’S NOTE: A technical glitch has resurfaced this news article