Kennett Square man charged with murder after fatal stabbing during attempted car theft
KENNETT TOWNSHIP, PA – A 33-year-old man is in custody without bail after prosecutors say he fatally stabbed a 69-year-old homeowner during an attempted car theft, then stole multiple vehicles while fleeing…
Serial Fraudster Sentenced to 9 Years in Prison for Identity Theft and Bank Fraud
FLINT – A 37-year-old Flint Man was sentenced today to 9 years in federal prison for using the stolen identities of dozens of victims to commit identity theft and bank fraud, United…
Brazen thief takes decorative bronze railing around Philadelphia City Hall
PHILADELPHIA, PA – Crime is getting out of control in Philadelphia and nobody in the city is safe anymore, even City Hall. On Thursday, a brazen thief walked up to city hall…
Madison Man Sentenced for Postal Theft
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Steven Rosa, 29, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley…
Residents of New Orleans and Westwego Charged with Theft of Stolen Mail and Unlawful Possession of a Postal Key
NEW ORLEANS, LOUISIANA – KELAN PERRY GENNINGS, age 21, and ERIC WILLIAMS, age 20, were charged on December 8, 2022 in a two-count indictment with theft or receipt of stolen mail matter,…
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
Ocala, Florida – United States Attorney Roger B. Handberg announces that Dawn Rae Dempsey (52, Beverly Hills) has pleaded guilty to theft of government funds. Dempsey faces up to 10 years in…
Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Reynard Lewis, age 29, formerly of Nanticoke, Pennsylvania, was charged on December 6, 2022, by a federal…
Philadelphia Man Charged with Impersonating a USPS Mail Carrier, Possessing USPS Arrow Keys, and Mail Theft
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zachkey James, 27, of Philadelphia, PA, was charged by Indictment with impersonation of a U.S. Postal Service (USPS) Mail Carrier, unlawful possession…
Former IT Director Charged with Fraud, Aggravated Identity Theft
PROVIDENCE – The former IT Director at a Warwick supplier of precision tubing and fabricated metal components has been charged in federal court in Providence with wire fraud and aggravated identity theft…
Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced…
Police investigating theft of deer carcass in Cecil County
CECIL COUNTY, MD – Somebody stole a deer carcass from a Cecil County butcher shop last weekend and the Maryland Natural Resources Police is now investigating. The deer was downed by a…
Walmart Eyeing Store Closures, Price Hikes Due To Rampant Theft
Walmart Eyeing Store Closures, Price Hikes Due To Rampant Theft Laurel Duggan on December 6, 2022 Walmart could face store closures and price increases due to large-scale retail theft, CEO Doug McMillon…
Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of four indictments charging Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo (Nigeria), and Kazeem Olanrewaju Runsewe (Nigeria), with…
Florida Man Sentenced To 18 Months For Theft Of Over $20 Million In SIM Swap Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that NICHOLAS TRUGLIA was sentenced today to 18 months in prison for his participation in the theft of…
New Britain Man Involved in Theft of 14 Guns from Portland Firearm Dealer Sentenced to 6 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENNEY COTTO, 25, of New Britain, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to…
Waterbury Man Charged with Theft of Pandemic Unemployment Benefits
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that OLAJUWON HARRINGTON, also known as “OJ Harrington,” 30, of Waterbury, was arrested today on a federal criminal complaint charging…
Ponte Vedra Beach Contract Postal Carrier Indicted On Theft Of Mail Charge
You are here FOR IMMEDIATE RELEASE Wednesday, November 30, 2022 Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kori Ann Moreno (26, Ponte Vedra…
Felon Previously Convicted and Incarcerated on Gun, ID Theft, and Domestic Assault Charges Sentenced for Bank Robbery
PROVIDENCE – A Providence man with nine previous criminal convictions, including convictions on firearms, fraud, aggravated identity theft, and domestic assault charges, was sentenced today to nearly five years in federal prison…
Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents
You are here FOR IMMEDIATE RELEASE Tuesday, November 22, 2022 Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jerry Cintron Colon…
U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft Scheme
CHARLOTTE, N.C. – Two criminal indictments were unsealed in federal court today following the arrest of a U.S. Postal Carrier and a co-conspirator for their involvement in an extensive mail theft scheme,…
Seffner Man Pleads Guilty To Aggravated Identity Theft
Tampa, Florida – United States Attorney Roger B. Handberg announces that Raul Gonzalez (63, Seffner) has pleaded guilty to one count of aggravated identity theft. Gonzalez faces a mandatory sentence of two…
Ringleader, five others charged in New Jersey state wide auto theft ring terrorizing residents
NEWARK, NJ – New Jersey State Police have arrested seven people involved in an interstate auto theft ring based out of New Jersey, that targeted high end vehicles across the states suburbs,…
Why is Holmdel a frequent target for high end auto theft?
HOLMDEL, NJ – Two more heigh end vehicle were stolen from homes in Holmdel on Monday, as the growing crime trend continues in the affluent suburban community. On Monday, a Porshe was…
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for bank fraud, aggravated identity theft, and committing COVID-relief fraud while on pretrial release, announced U.S. Attorney…
Lynn Man Sentenced for Mail Theft
BOSTON – A Lynn man was sentenced today in federal court in Boston for stealing money from the mail. Juan Murillo, 32, was sentenced by U.S. District Court Judge Allison D. Burroughs…
Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Alholm (39, Clearwater) to five years and six months in federal prison for conspiracy to commit bank fraud and aggravated…
Breaking News
