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…
Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 to conspiracy to commit bank fraud and…
Union Treasurer Pleads Guilty to Theft
EL PASO – An El Paso woman pleaded guilty today to stealing money from a union. According to court documents, Dorothy Ferguson, 58, was the treasurer of the American Federation of Government…
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November 2020, Ryan M. Tichy, 42, executed a…
Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft
FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, pleaded guilty on Tuesday, before U.S. District Judge Gregory…
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance. Devin Smith, 30, pleaded guilty…
Woman Sentenced to over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed throughout Northern California
SACRAMENTO, Calif. — Desiree Brianna Bello aka Desiree Sanchez, 28, of Contra Costa County, was sentenced today to four years and nine months in prison for bank fraud and possession of stolen…
Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft Charges
WILLIAMSPORT -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Linda Tarlecki, age 60, of Aristes, Pennsylvania, was indicted by a federal grand jury…
Ocean Gate Financial Auditing Firm Should Be Also Held Liable For Missing Decade of Theft by Mayor
OCEAN GATE, NJ – Last week, it was announced that Ocean Gate Mayor Paul Kennedy was caught stealing thousands of dollars from municipal resources in a well-orchestrated scam against the people of…
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and 4 counts…
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania, pleaded guilty to conspiracy…
Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft
ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank fraud and aggravated identity theft, announced Dena…
Former Ocean Township Cop, House Flipper Pleads Guilty of Forgery and Theft
FREEHOLD, NJ – Former Ocean Township Police Department officer Cory R. Cole, 51, of Brielle, pled guilty on Monday, March 21 to three counts of third-degree Theft and one count of fourth-degree…
Delaware County Attorney Sentenced To 36 Months’ Imprisonment For Bank Fraud And Identity Theft Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Dory L. Sater, age 47, formerly of Drexel Hill, Pennsylvania, was sentenced to…
Newark Police say package theft suspect caught on video
NEWARK, NJ – A porch package thief was caught on video according to Newark Public Safety Director Brian A. O’Hara. The incident happened Thursday and now the department is asking for the…
Navy Deserter Sentenced To 25 Months In Prison For Identity Theft
GREENEVILLE, Tenn.– On March 21, 2022, Jerry Leon Blankenship, 65, currently of Newport, Tennessee, was sentenced to 25 months in prison by the Honorable J. Ronnie Greer, in the United States District…
Man with Many Addresses Indicted for Fraud Scheme and Identity Theft
PITTSBURGH – An individual has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, interstate transportation of a stolen motor vehicle and aggravated identity theft, United States…
Illegal gambling business operator admits to plotting military equipment theft
CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government property, announced U.S. Attorney Jennifer B. Lowery.…
Five arrested in North Jersey high-end car theft ring
NEWARK, NJ – Five North Jersey men have been arrested for stealing at least a dozen cars, mostly high-end vehicles, and fencing those vehicles, New Jersey Acting Attorney General Matthew J. Platkin…
Ocean County Mayor Arrested for Misconduct, Theft of Municipal Funds
OCEAN GATE, NJ – Ocean Gate Mayor Paul Kennedy, 66, has been arrested and charged by the Ocean County Prosecutor’s Office after being caught diverting funds through his official capacity as mayor…
Winnemucca Man Sentenced To Prison For Firearms Theft Conspiracy
RENO, Nev. — A Winnemucca man who admitted to his role in a conspiracy to steal multiple firearms from a Federal Firearms Licensee (FFL) was sentenced today to three years and four…