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…
St. Louis man sentenced on aggravated ID theft, other charges
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a St. Louis man who used stolen identities to perpetrate a series of crimes, including hiding evidence for a jail…
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme
FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering. According to court documents,…
Texas Man Sentenced To 4 ½ Years in Federal Prison for Aggravated Identity Theft and Other Crimes
Louisville, KY – A Texas man was sentenced yesterday to 4 ½ years in prison for aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit and debit…
Chinese National Pleads Guilty to Cyberstalking, Identity Theft
MINNEAPOLIS – A Chinese national has pleaded guilty to identity theft and cyberstalking involving a Minnesota college student, announced U.S. Attorney Andrew M. Luger. According to court documents, between January 2020 and…
South Florida Resident Sentenced to 30 Months for Bank Fraud and Identity Theft After a String of USPS Collection Box Burglaries
Miami, Florida – A Palm Beach resident who altered and cashed personal checks, which victims reported as stolen from U.S. Postal Service (“USPS”) drop boxes, was sentenced to 30 months in federal…
Madison Heights Veterinarian Headed to Prison for Opioid Theft
LYNCHBURG, Va. – A former veterinarian, who admitted to stealing opioids, was sentenced today to eight months in federal prison. Patrick Gries, 54, of Madison Heights, Virginia, pleaded guilty in January 2022…
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces a maximum…
Amherst County Veterinarian Sentenced for Opioid Theft
LYNCHBURG, Va. – A former veterinarian, who admitted to stealing opioids, was sentenced today to eight months in federal prison. Patrick Gries, 54, of Madison Heights, Virginia, pleaded guilty in January 2022…
Postal Worker Charged with Theft of Mail Matter
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal mail theft laws, United States Attorney Cindy K. Chung…
Waynesburg Woman Charged with Theft of Mail
PITTSBURGH – One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal mail theft laws, United States Attorney Cindy K. Chung…
New Orleans Man Charged for Forged Check Scam and Theft of Mail
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that GREGORY JOSEPH HERNANDEZ, age 67, of New Orleans, Louisiana, was indicted on June 10, 2022 for one count of Conspiracy to…
Indictment unsealed charging terrorism, fraud, identity theft and immigration offenses
HOUSTON – A 24-year-old former Iraqi refugee has been charged with conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney Jennifer B. Lowery and Assistant Attorney General…
Bethlehem Police Report About Wallet Thief Was Not Theft At All, Cops Now Say
This story has been updated to reflect a retraction by the police department involved. BETHLEHEM, PA – A victim’s wallet magically disappeared while shopping at Walmart on Nazareth Pike last week, and…
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Philip Rich, 49, 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…
Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity Theft
SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a fraudulent scheme…
Spearfish Woman Sentenced for Theft of Government Funds
United States Attorney Alison J. Ramsdell announced that a Spearfish, South Dakota, woman convicted of Theft of Government Funds was sentenced on June 13, 2022, by U.S. District Judge Karen E. Schreier.…
New York Man Sentenced To Twenty-Four Months’ Imprisonment For Aggravated Identity Theft
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marlon Valoy De La Rosa, age 23, of Bronx, New York, was sentenced on June 8, 2022,…
Gun Thief Sought by Philadelphia Police
PHILADELPHIA, PA – A man who stole a gun from inside an unlocked vehicle in Philadelphia is being sought today by police. According to police, on Monday at approximately 3:09 PM, the…
Hartford Man Pleads Guilty to Offenses Stemming from Theft of Firearms from South Windsor Warehouse
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHAMEIK CAMARA, 32, of Hartford, pleaded guilty today before U.S. District Judge Sarah A. L. Merriam in Bridgeport to…
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
SACRAMENTO, Calif. — Richard Beldon Waters III, 29, formerly of Contra Costa County, was sentenced today to four years in prison for bank fraud and possession of stolen U.S. mail, U.S. Attorney…