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…
Norfolk Woman Sentenced for Identity Theft Impersonation Scheme
NEWPORT NEWS, Va. – A Norfolk woman was sentenced last week to 10 years in prison for misuse of a Social Security number, loan fraud, and identity theft. According to court documents,…
Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges
Orlando, Florida – United States Attorney Roger B. Handberg announces the extradition of Jose Ramon Tejeda-Guerrero (38) from the Dominican Republic to the United States. Tejeda-Guerrero was charged in a 2012 indictment…
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
Tacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in prison for three federal felonies for his…
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised release, for…
Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft Crimes
MIAMI – Deshawn Lemonte Wheeler, a 38-year-old felon from Lauderhill, Florida, was sentenced to 120 months in prison for possessing a cache of firearms and ammunition, as well as sensitive identity and…
Postal Worker Indicted for Theft of Mail
NEW ORLEANS, LOUISIANA – LEON TINSON, age 48, of New Orleans, Louisiana, was indicted on September 15, 2022 for Theft of Mail by a Postal Service Employee in violation of Title 18,…
Attempted Car Theft Near Murphy’s Home Highlights State Wide Crime Pandemic
MIDDLETOWN, NJ – A brazen attempt to break into a garage and make off with a costly Land Rover in an upscale Middletown neighborhood accentuated the growing auto theft crisis that is spreading…
Philadelphia police investigating theft of camera, instruments bicycle from studio
Philadelphia, PA- On September 13, 2022, at 6:00AM, an unknown black male forced entry into the victim’s studio located on the 35xx block of I Street. Once inside the suspect took a…
Three children among four injured in Philadelphia vehicle theft, hit and run
PHILADELPHIA, PA – Investigators with the Philadelphia Police Department are investigating a hit-and-run crash that happened last Friday at around 11:54 a.m. in the area of 56th Street and Vine Street. According to…
Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses
Detroit – A member of the Glock Boyz street gang was sentenced to 60 months in prison today after being convicted of aggravated identity theft, wire fraud, and illegally possessing firearms, United…
Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK – Gregory William Hill, whose aliases include Gregory Allen Davis, Gregory William Davis, and John Martin Hill, age 37, of Georgia, has been charged by indictment with two counts…
Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme
SPRINGFIELD, Mo. – An Ash Grove, Mo., woman was sentenced in federal court today for a wire fraud scheme in which she embezzled more than $362,000 from her Springfield, Mo., employer and…
Twin Brothers Sentenced to Federal Prison for Firearms Theft After Ramming a Stolen Car into Speedway Gun Store
INDIANAPOLIS – Jayveon Majors, 19, of Indianapolis, was sentenced to 38 months in federal prison after pleading guilty to theft of firearms from a federal firearms licensee. Codefendant and Jayveon’s twin brother,…
Peoria Man Sentenced to 37 Months in Federal Prison for Participating in the Theft of 25 Firearms from a Gun Store
PEORIA, Ill. – A Peoria, Illinois, man, DaJuan Edwards-Melton, 21, of the 2100 block of W. Antoinette Street, was sentenced on September 8, 2022, to an aggregate 37 months in federal prison…
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was sentenced to 12 years in prison in connection with his leading role…
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
COVINGTON, Ky. – The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal grand jury, on four counts of wire…
Howard County Police arrest two for catalytic converter theft
Howard County police have charged two men in a series of catalytic converter thefts in the overnight hours of Aug. 10-11 in Columbia. Police identified 12 victims who reported that their catalytic…
Worcester Postal Supervisor Pleads Guilty to Mail Theft
BOSTON – A supervisor for the U.S. Postal Service has pleaded guilty in connection with stealing packages containing cocaine on at least eight occasions. Kevin Dombroski, 43, of Worcester, pleaded guilty on…
Reno Resident Sentenced To Prison For Large-Scale Retail Theft Ring
RENO – A Reno man was sentenced yesterday by Chief U.S. District Judge Miranda M. Du to 71 months in prison — with five months to run concurrent to his current state…
Ocean City Police Department Investigating Theft
OCEAN CITY, MD – The Ocean City Police Department is currently investigating a theft that occurred from a boardwalk store in the area of 1st Street on August 23, 2022, at approximately…
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged checks, aggravated…
Former Nigerian militants get contracts to combat oil theft
(Corrects spelling of spokesman Paul Bebenimibo in paragraphs 5, 6 and 8) By Tife Owolabi YENAGOA, Nigeria (Reuters) – Nigeria’s state oil company has hired a company owned by former militant Tompolo,…
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Acting United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising from a securities fraud involving NuTech Energy…
Former Lieutenant Colonel of KSP Convicted of Theft of Government Property
FRANKFORT, Ky. – A former Lieutenant Colonel of Kentucky State Police (KSP), Michael Crawford, 58, of Georgetown, Ky., was convicted on Tuesday by a federal jury of conspiracy to misappropriate weapons belonging…
Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Carmel Linot (32, Titusville) with bank fraud, mail fraud, two counts of aggravated identity theft, and…
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