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…
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft.…
Windsor Man Sentenced to 30 Months in Federal Prison for Role in Northeast “Grab and Go” Theft Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on May 20, 2022, JAHLIIL PARROTT, also known as “Stretch,” 24, of Windsor, was sentenced by U.S. District…
Police Searching for Porch Pirate in Philadelphia
PHILADELPHIA, PA – On May 10, 2022, at approximately 1:22 pm, an unknown Black male took a package belonging to the complainant from her doorstep on the 11xx block of Brandywine St.…
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison, followed by two years of supervised release, for…
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna,…
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that MARQUIS WILLIAMS, 45, of…
Lacey Police Blotter: Criminal Mischief and Theft
LACEY TWP, NJ – The Lacey Township Police Department has reported the following two criminal incidents that took place on May 15th and May 17th. Criminal Mischief- On Sunday, May 15, 2022,…
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of Misuse of…
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, pleaded guilty to wire fraud conspiracy, false representation of a Social Security number,…
Reading Man Sentenced for Wire Fraud and Identity Theft
BOSTON – A Reading man has been sentenced in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the…
Postal Employee Charged With Theft Of Mail
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Riley, age 41, of Harrisburg, Pennsylvania, a United States Postal Service employee, was indicted yesterday by…
Dog Thief Who Entered Home Through Window Arrested for Theft
CUMBERLAND, MD – Police in Cumberland have announced the arrest of Alex James McDonald, age 30, through an arrest warrant that was issued by the Allegany County District Court. McDonald was wanted…
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted yesterday by a federal grand jury on…
Wormleysburg Man Pleads Guilty To Theft From Federal Courthouse Construction Site
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Gontaryk, age 47, of Wormleysburg, Pennsylvania, pleaded guilty to one count of theft of government property.…
Mexican Man Sentenced to 72 Months for Identity Theft and Being a Felon in Possession of a Firearm and Ammunition
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIN CORTEZ-BALDERAS (“CORTEZ”), age 39, a citizen of Mexico, was sentenced today after previously pleading guilty to Identity Theft and Violations of…
Kremlin says G7 using Russia’s reserves for Ukraine would be ‘outright theft’
(Reuters) -The Kremlin said on Tuesday it would be “outright theft” for the Group of Seven economic powers and European Union to seize Russia’s frozen reserves and spend them on behalf of…
Lawrence Man Pleads Guilty to Identity Theft and Social Security Offense
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to misusing a Social Security number to fraudulently obtain a Massachusetts ID and driver’s license as well as MassHealth…
Philadelphia Police Searching for Suspect Who Robbed Bio Labs Store
PHILADELPHIA, PA (Police Brief) – On 5/8/22 at approximately 10:25 pm, an unknown black male entered Bio Labs Suite 715 located at 601 Walnut St and took keys and a security camera…
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty today before United States District Judge Malachy…
Police Investigating Theft of Over 100 Bronze Vases at this Delaware Cemetary
MILTON, DE – Bronze flower pots from cemetery plots in the Henlopen Memorial Park have gone stolen and now police are investigating after 100 have been reported missing. According to the Delaware…
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was charged and has agreed to plead…
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Ashley Leyba, 32, of Sacramento, charging her with bank fraud, aggravated identity theft, and possession of stolen mail, U.S.…
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. Lilly Nguyen, 25, was sentenced by U.S.…
Hazleton Man Sentenced To 24 Months’ Imprisonment For Identity Theft And Immigration Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Malachy E. Mannion sentenced Adrian Hernandez-Gutierrez, age 36, of Hazleton, Pennsylvania, yesterday to 24…
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