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…
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes
LAS VEGAS – A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him with filing…
Suspects Wanted for Motorcycle Theft in Philadelphia
PHILADELPHIA, PA – On June 3, 2022, at approximately 2:50 AM, the three unknown males were captured on a surveillance camera in the 1700 block of South 2nd Street. One of the…
New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JOHN EDWARD JONES, age 42, of New Orleans, Louisiana, pled guilty to Theft of Government Funds, in violation of Title 18,…
Troy City Council Member Pleads Guilty to Identity Theft
ALBANY, NEW YORK – Kimberly McPherson, age 61, of Troy, New York, pled guilty today to identity theft in connection with her casting of absentee ballots in two other people’s names in…
Former Legislator Found Guilty of Theft of Government Funds and Honest Services Wire Fraud
SAN JUAN, Puerto Rico – After a six-day jury trial, former legislator Nestor Alonso-Vega was found guilty of nine counts of Federal Funds Theft, Kickbacks; and Honest Services Wire Fraud, announced United…
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
TALLAHASSEE, FLORIDA – Jennifer Woods, 46, of Panama City, Florida, and Jeffrey Cannon, 48, of Orlando, Florida, were sentenced on March 9, 2022, and today, respectively, after previously pleading guilty to charges…
Utica Police Investigating Grand Theft Auto of Walmart Scooter
UTICA, NY – Police in Utica have made an arrest after a man fled Walmart property on a scooter that belonged to the store. According to police, on Sunday, at approximately 5:15…
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge Theodore C. Chuang sentenced Marius Vaduva, age 27, of Hollywood, Florida, to 42 months in federal prison, followed by 5 years of supervised release, for conspiracy…
Madera Women Sentenced to Prison for Bank Fraud and Aggravated Identity Theft
FRESNO, Calif. — Leah Guillen, 39, of Madera, was sentenced today by U.S. District Judge Dale A. Drozd to three years and three months in prison for bank fraud and aggravated identity…
Four New York Men Sentenced to Prison for Identity Theft Scheme
BOISE – Four New York men were sentenced to federal prison for an identity theft scheme designed to obtain iPhones on Sprint customer accounts. According to statements made in court, Winston Torres,…
Houma Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, pled guilty on June 2, 2022 to Theft of Government Funds, in violation…
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme
PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison today after he orchestrated an elaborate bank fraud and identity theft scheme targeting an elderly couple residing in Oregon. Ijomah Joseph Oputa,…
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt (42, Tampa) to five years and five months in federal prison for healthcare fraud, aggravated identity theft, filing a…
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft
CAMDEN, N.J. – An Indian national was indicted for immigration documents fraud and aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today. Rohit Kumar, 30, of West Bengal, India, is charged…
Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client
Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL AVENATTI was sentenced today in Manhattan federal court by United States District Judge Jesse M. Furman…
Four Arrested for Truck Stop Theft in Millersville
MILLERSVILLE, MD – On May 30, 2022, at approximately 5:00 a.m. officers responded for a report of a theft in progress at the New Transit Truck Stop, 8400 Veterans Hwy in Millersville.…
Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 69, of New Orleans, Louisiana, pled guilty on May 31, 2022 to Theft of Government Funds, in…
Nursing Home ‘Cat’ Thief Wanted in Philadelphia
PHILADELPHIA, PA – The Philadelphia Police Department is seeking to identify a man who was seen removing a catalytic converter from a vehicle parked at a Walnut Street nursing home. According to…
Newark Police Seeking Auto Theft Suspect
NEWARK, NJ – Newark Police are searching for a suspect in connection with an auto theft that occurred in the 900 block of Frelinghuysen Avenue, last Saturday. Newark Director of Public Safety…
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LAKISHA WILLIAMS, age 41, of New Orleans, was sentenced today to nine years in prison by U.S. District Judge Barry W. Ashe…
Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme
SACRAMENTO, Calif. — Candice Nicole Freitas, 34, formerly of Martinez, was sentenced today by U.S. District Judge Troy L. Nunley to seven years and 10 months in prison for bank fraud, aggravated…
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt
PORTLAND, Maine: A Massachusetts man was sentenced in federal court for conspiring to commit bank fraud, aggravated identity theft and for committing criminal contempt while on pretrial release, U.S. Attorney Darcie N.…
Covington Woman Sentenced for Theft of Social Security Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title…
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft
SACRAMENTO, Calif. — An indictment was unsealed today following the arrest of Chanell Easton, 36, of Oklahoma City, Oklahoma. On May 19, 2022, a federal grand jury in Sacramento returned an indictment,…
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