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…
Georgia Man Indicted On Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Anthony Jermaine Robinson (31, Covington, Georgia) with conspiracy to commit bank fraud, seven counts of bank…
Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring
Federal, state, and local law enforcement partners from across the United States executed a nationwide, coordinated takedown today of leaders and associates of a national network of thieves, dealers, and processors for…
New Orleans Duo Sentenced to Two Years in Federal Prison for Interstate Motorcycle Theft Scheme
MOBILE, AL – A pair of New Orleans, Louisiana men were each sentenced to two years in federal prison for a scheme to steal motor vehicles and transport them across state lines.…
Five Chinese nationals busted for forgery, identity theft at New Jersey Porsche dealer
Four Chinese nationals and a woman tried to lease a Porsche from a Bergen County dealership using a stolen NYC driver’s license. Yuxian Li, 32, a woman, accompanied by Jhong Chen, 23;…
Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme
BOSTON – A former Fall River resident was indicted by a federal grand jury in Boston yesterday in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery…
Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft
STATESVILLE, N.C. – A federal grand jury sitting in Statesville has convicted Spenc’r Denard Rickerson, 35, of Claremont, N.C., of bank robbery, wire fraud, and aggravated identity theft, announced Dena J. King,…
Lancaster County Woman Sentenced For Theft Of Government Funds
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sally Schrom, age 67, of Mountville, Pennsylvania, was sentenced today by U.S. District Court Judge Sylvia H.…
West Sacramento Woman Pleads Guilty to Mail Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Kimberly Acevedo, 52, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…
Fairfield Man Sentenced to More Than 6 Years in Prison for Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, was sentenced today to six years and three months in prison and ordered to pay $132,685 in restitution for nine counts of bank…
Canton Woman Pleads Guilty to Theft of Mail by a Postal Employee
Jackson, Miss. – A Canton woman pled guilty to the federal crime of embezzling mail, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge of the U.S. Postal Service…
Toms River home invaders caught on camera during car theft
TOMS RIVER, NJ – A trio of burglars entered a home on Hickory Street in Toms River on Tuesday in an attempt to locate car keys to steal the homeowner’s vehicles while…
Hartford Man Sentenced to 3 Years in Prison for Offenses Stemming from Warehouse Theft of Guns
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that SHAMEIK CAMARA, 32, of Hartford, was sentenced today…
Manchester Man Sentenced to 60 Months for Sale of Fentanyl and Identity Theft
CONCORD – Jonathan Sepulveda-Lara, 44, of Manchester, was sentenced today to 60 months in federal prison for the sale of fentanyl and aggravated identity theft, United…
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 53, pleaded guilty…
New Orleans Woman Pleads Guilty To Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft, in violation of Title 18, United States Code,…
Arkansas Mother and Daughter Sentenced to Seven Years Combined in Federal Prison for Bank Fraud, Identity Theft and Theft of Government Funds
FORT SMITH – A Fort Smith mother and daughter were sentenced today to a combined sentencing of seven years in federal prison and ordered to pay $53,000.00 in restitution for Bank Fraud,…
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies
LOS ANGELES – A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be used to…
Wakonda Man Charged with Theft in Connection with Health Care and Obtaining a Controlled Substance by Misrepresentation
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Wakonda, South Dakota, man has been indicted by a federal grand jury for one count of Theft in Connection with…
Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft
INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft. The defendants had previously been…
Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to several financial…