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…
Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran
ALBANY, NEW YORK – JoAnne Natalie, age 64, of Saratoga Springs, New York, was indicted earlier this month for misappropriating the funds of a veteran declared legally incompetent, as well as stealing…
Howard County Cop Helps Bike Theft Victim Get New Set of Wheels
ELLICOTT CITY, MD – A teenager who had his bike stolen earlier in July was surprised to see the police at his door last week. They brought a new bike to the…
Harrison Construction Clerk Arrested for Theft, Evidence Tampering
HARRISON, NJ – A public official has been arrested for theft from the town of Harrison, where she was employed as a clerk in the Department of Construction and Engineering. Deborah Thiry,…
New York Man Admits Pivotal Role In iPhone Theft Scam
PROVIDENCE – A New York man who played a pivotal role in a conspiracy that defrauded AT&T out of between $250,000 and $500,000 worth of Apple iPhones obtained from Walmart stores in…
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of…
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jason Evans, age 48, of Millsboro, Delaware, to six years in federal prison, followed by four years of supervised release, for bank…
Arizona Man Sentenced To Prison For Car Theft Fraud Scheme
LAS VEGAS – An Arizona man was sentenced today by U.S. District Judge Jennifer A. Dorsey to five years in prison followed by three years of supervised release for his role in…
Paterson Man Charged for Social Security Theft by Deception
PATERSON, NJ – A Paterson man has been arrested for stealing Social Security Benefits, according to Hudson County Prosecutor Esther Suarez. Suarez said that on Friday, members of the Hudson County Prosecutor’s…
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or Locks
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment Thursday against Roderick Rigmaiden, 37, and his wife Onjale Nettles, 32, both of Sacramento, charging them with mail fraud and aggravated…
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity Theft
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum penalty of…
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, was sentenced on July 13, 2022, by U.S. District Court…
D.C. Police Search For Vehicle Used In Theft
WASHINGTON, D.C. – The Washington D.C. Metro Police are investigating a Theft One offence that took place on June 11th in Southeast, D.C.. This incident happened on the1800 block of Bay Street.…
Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million
A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson. Linda Ann…
Lacey Township Police Report Three Fraud and Theft Cases
LACEY TOWNSHIP, NJ – The Lacey Township Police Department has announced three incidents that took place recently involving theft and fraud. On Friday, July 8, 2022, 2:39 p.m., Officer Nilon responded to…
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health care fraud…
Butler Woman Pleads Guilty to Theft of Government Funds
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has pleaded guilty to charges relating to Social Security fraud, United States Attorney Cindy K. Chung announced today. Amy Lynn Snow, age 54, pleaded…
Assumption Parish Man Sentenced for Theft of More Than $213,000 From New Orleans Company
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RODNEY ROUSSELL (“ROUSSELL”), age 40, of Belle Rose, Louisiana, was sentenced on July 12, 2022 for Bank Fraud, in violation…
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges the defendants…
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine…
Philadephia Police Searching for Burglary Suspect
On June 29, 2022, at approximately 7:30 PM, an unknown male is captured on surveillance video breaking the window to a vehicle parked in the 1800 block of Washington Avenue. Several times…
Former Postal Employee Indicted for Theft and False Statements
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today on an indictment charging theft of government property and making a false statement to obtain benefits from…
Brazen Thief Filled Shopping Cart, Walked Out at Lowes Home Improvement Store
PHILADELPHIA, PA – On June 21, 2022, at approximately 6:30 PM, the suspect and an unknown accomplice arrived at the Lowes Store located at 2106 S. Columbus Boulevard. The accomplice waited in…
Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, was sentenced today to 94 months in prison following his convictions for the distribution of methamphetamine, making fake government identification documents, using…
Las Vegas Man Charged with Theft of Firearms from St. George Firearms Dealer
SALT LAKE CITY – Brett Clinton Combs, 41, of Las Vegas, was charged by a federal grand jury in the District of Utah with theft of firearms from a federally licensed firearms…
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