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…
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme
Acting U.S. Attorney Bridget M. Brennan announced that William H. Precht, 54, of Kent, Ohio, was sentenced today by Judge Donald C. Nugent to 37 months imprisonment and ordered to pay $1,259,390.66…
Saugus Woman Convicted of Wire Fraud and Aggravated Identity Theft
BOSTON – A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 52, was…
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
Earlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United States District Judge Ann M. Donnelly to…
Two Men Sentenced to Prison for Aggravated Identity Theft
BOISE – Two men were sentenced to 24 months in federal prison for aggravated identity theft. According to court records, Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti Hannaoui, 33,…
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. Ramon Hiciano, 64, a Dominican national…
Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme
CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which more than…
Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to a one count Bill of Information for…
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October 4, 2021.…
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and aggravated identity…
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and aggravated identity…
Maine Woman Arrested for Theft of Public Funds
BOSTON – A Maine woman was arrested today in connection with stealing federal housing benefits from 2004 to 2020. Rebecca Amelia Cranford, 62, was charged with one count of theft of government…
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the federal charges…
Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft
LEXINGTON, Ky.— Vonnie McDaniels, 32, of Lexington, Kentucky, was sentenced to 27 months in federal prison on Monday by Chief U.S. District Judge Danny C. Reeves, after being convicted of bank fraud…
Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme
PORTLAND, Ore.—A Hillsboro, Oregon man was sentenced to federal prison today for stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of one local…
10 charged in New York City car theft ring
NEW YORK – New York Attorney General Letitia James and New York Police Department (NYPD) Commissioner Dermot Shea today announced the indictment of 10 members of an auto theft and distribution…
Man charged for trying to steal AC equipment from Georgetown County Library
GEORGETOWN, SC – The Georgetown County Sheriff’s Office has filed a charge of Malicious Injury to Personal Property (Over $2,000) against John Grover Frasier Jr., 42, following an attempt to remove air…
Brick man, Amtrak employee stole $50,000 in chainsaws and sold them online
NEWARK, N.J. – An Amtrak employee was arrested last night for stealing chainsaws and chainsaw parts valued at over $50,000 from Amtrak and reselling them, primarily through an online auction service, Acting…
Dallas area identity theft ring leaders arrested and charged
DALLAS, TEXAS – Eight individuals have been charged with running a complex identity theft ring, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. A federal grand jury indicted…
62-Year-Old-Woman Assaulted by Purse Snatchers in Stolen SUV
MADISON, WI – Police in Madison are searching for a red 2017 red Jeep Cherokee that was stolen and used as a getaway vehicle in an assault and robbery of an elderly…
James Reimer with outrageous kick save on Yanni Gourde
Carolina goalie James Reimer was down but not out, coming up with a desperation kick save to rob Yanni Gourde and keep the Canes up 2-0 on Tampa Bay in the 1st…
ARCHIVE: Two Arrested for Burglary and Theft at Somers Point Night Club
EDITOR’S NOTE: A technical glitch has resurfaced this news article after a data recovery today. We apologize for the inconvenience, This article was published originally in 2015 and is not current. SOMERS…
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