Baltimore Police arrest six suspects, including five juveniles, in string of convenience store thefts
Officers say group targeted three businesses on Belair Road, stealing snacks and toiletries before assaulting an employee. Baltimore, Md. – Baltimore Police announced multiple arrests following a series of thefts and 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…
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access device fraud,…
Murphy blames housing insecurity for statewide increase in grand theft auto
TRENTON – New Jersey Governor Phil Murphy is going to tackle housing insecurity as one of the steps being taken to reduce a statewide increase in grand theft auto. Murphy unveiled his…
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes
CONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney Jane E.…
Rapid City Woman Indicted for Theft From an Indian Tribal Organization
PIERRE – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman has been indicted by a federal grand jury for Theft From an Indian Tribal Organization. Tiffany…
Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Milton Guillermo Segarra-Bartolomei (44, Kissimmee) to three years in federal prison, followed by three years of supervised release, for passport fraud…