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…
Fayetteville Woman Detained on Bank Fraud and Aggravated Identity Theft Charges
RALEIGH, N.C. – A Fayetteville woman was captured and arrested by the U.S. Marshals Fugitive Task Force for bank fraud and aggravated identity theft charges on Monday, February 28, 2022. According to…
CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT
EAST ST. LOUIS, Ill. – Jasmine Davison, 29, of Cahokia, Illinois, was sentenced to eighteen months in prison on Friday, March 4, 2022, for her involvement in an ID-theft scam from 2015 to…
Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, was charged on March 3,…
Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernest Stonebraker, age 33, and his wife, Theresa Stonebraker, age 42, both of Berwick, Pennsylvania, were…
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, for wire fraud, bank fraud, money laundering,…
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. Joshua Iron…
Norfolk Man Sentenced for Firearms, Fraud, and Identity Theft
NORFOLK, Va. – A Norfolk man was sentenced today to 124 months in prison for possessing at least nine illegal firearms, committing credit union fraud in an attempt to gain more than…
Las Vegas Man Convicted Of Carrying Out Mail Forwarding And Identity Theft Scheme
LAS VEGAS – A federal jury convicted a Las Vegas man yesterday for his role in a mail forwarding and identity theft scheme, which defrauded more than 300 victims. Following a two-day…
Indiana Murder Fugitive and Wisconsin Felony Theft FugitiveCaptured by U.S. Marshals Task Force
Jackson, TN – U.S. Marshal Tyreece Miller announces the arrest of Jeremy Rico Etheridge, 39, on a First Degree Murder warrant out of Indianapolis, Indiana, as well as a second fugitive wanted…
Second defendant arrested in case alleging theft of trade secrets from American aviation company
CINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a case involving two defendants charged here with…
Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits
BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John Doe, whose true identify is unknown, was…
Pukwana Woman Charged with Theft of Mail
United States Attorney Ron Parsons announced that a Pukwana, South Dakota, woman has been indicted by a federal grand jury for Theft of Mail by Postal Service Employee. Kayla Ottmo, age 35,…
Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges
PROVIDENCE, R.I. – A Bristol woman was arraigned in federal court today, having been charged by indictment with allegedly perpetrating a scheme to fraudulently collected more than $40,000 in Social Security Supplemental…
Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft
BOSTON – A Lynn man was sentenced on Friday, Feb. 25, 2022, for his involvement in a scheme to defraud several financial institutions and obtain money from customers using fraudulent identification documents.…
Charlottesville Woman Pleads Guilty to Bank Fraud, Aggravated Identity Theft
CHARLOTTESVILLE, Va. – A Charlottesville woman pleaded guilty today to altering and forging checks she obtained without the consent of the check owners. Samantha Leigh Thomas, 38, pleaded guilty to one count…
Harrisburg Man Charged With Access-Device Fraud And Identity Theft
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Amisial Elveus, 31, of Harrisburg, Pennsylvania, was indicted on February 23, 2022, by a federal grand…
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36, of Portage, Michigan, pled guilty in the United States District Court…
Waverly Man Convicted for Theft of Government Funds
United States Attorney Jan Sharp announced that James Nieman, 45, of Waverly, Nebraska, was sentenced today in Lincoln by United States District Judge John M. Gerrard for theft of government funds. Nieman…
DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft
PEORIA, Ill. – A DeKalb, Illinois, man, Christopher Simmons, 41, of the 800 block of Edgebrook Drive, was sentenced on February 24, 2022, to concurrent terms of 46 months’ imprisonment and five…
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
BISMARCK – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel L. Hovland sentenced Ryan Gregory Lee, Age 43, from Little Elm, Texas, to 4 years in…
Pennsylvania Man Arrested on Several Counts of Immigration Document Fraud and Aggravated Identity Theft
CAMDEN, N.J. – A Pennsylvania man has been arrested for committing immigration documents fraud and aggravated identity theft in New Jersey, U.S. Attorney Philip R. Sellinger announced today. Luc Fikiri Matthews, 47,…
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 in Social Security disability benefits and for…
Pharmacist Admits Prescription Drug Theft and Tampering
A pharmacist who stole controlled substances from two Dubuque area pharmacies and tampered with medications pled guilty yesterday in federal court in Cedar Rapids. Anthony Pape, age 33, from Dubuque, Iowa, was…
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft
TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida, was sentenced to 45 months in federal prison after previously pleading guilty to charges of bank fraud, identity fraud, access device fraud,…
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable Sidney H.…
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