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…
Cumberland County Man Charged With 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 Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania was charged in a criminal information with one…
Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theft
ALBUQUERQUE, N.M. – Mark Christopher Arnold, 39, of Albuquerque, was sentenced in federal court on Feb. 9 to four years and nine months in prison for interstate communication of threats, cyberstalking, unauthorized…
Jury Convicts Norfolk Woman on Identity Theft Charges
NEWPORT NEWS, Va. – A federal jury convicted a Norfolk woman last Friday on charges of misuse of a Social Security number, loan fraud, and identity theft. According to court records and…
St. Louis Woman Pleads Guilty to Theft from Metro East Charity, Identity Theft
East St. Louis, Ill – Kenesha Burlison, 40, of St. Louis, Missouri, pled guilty on Thursday, February 10, 2022, to a two-count felony information charging her with theft from an organization receiving federal funds…
Mayor of Stonecrest and bookkeeper plead guilty to theft of COVID-19 relief funds
ATLANTA – Jason Lary, the former mayor of Stonecrest, and Lania Boone, a bookkeeper for the entity that administered COVID-19 relief funds awarded to Stonecrest, have pleaded guilty to charges related to…
Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, pled guilty today to distribution of methamphetamine, making fake government identification documents, using others’ identification information to open a U.S. Post Office…
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. The guilty…
Webster Woman Charged with Theft, Embezzlement, and Misapplication by Bank Employee
United States Attorney Dennis R. Holmes announced that a Webster, South Dakota, woman has been indicted by a federal grand jury for Theft, Embezzlement, and Misapplication by Bank Employee. Angelica Jean Gebur,…
Brooklyn man gets up to nine years in prison for million dollar credit union theft
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a Brooklyn man has been sentenced to three to nine years in prison following his guilty plea to grand larceny for…
Dover man arrested for burglary, attempted grand theft auto
Dover- Delaware State Police arrested Marquise McQueen, 25, of Dover, for burglary and related charges following an incident early Tuesday morning. On February 1, 2022, at approximately 4:39 a.m., troopers responded to Harris Towing located at…
Springfield Woman Sentenced for Social Security Benefit Theft
BOSTON – A Springfield woman was sentenced today for stealing over $62,000 in Social Security benefits. Patricia Shibles, 50, was sentenced by U.S. District Court Judge Mark Mastroianni to three years of…
Do you recognize these suspects? They’re wanted for theft and assault of Macy’s employee at Easton Town Center
COLUMBUS, OH – The Columbus Police are searching for suspects wanted in the robbery and assault of a store employee. On January 24, 2022, at 6 pm, this pair of suspects were…
Philadelphia police still searching for this Christmas porch pirate, can you identify him?
The Philadelphia Police Department needs your help. The police are investigating a theft that occurred on December 28th, 2021, in the city’s Wynnefield Heights neighborhood. Private video surveillance captured an older man…
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program…
Nampa Woman Pleads Guilty to Theft of Government Money
BOISE – A Nampa woman pleaded guilty to theft of government money. According to court records, in September 2010, Maria Vasquez, 37, of Nampa, filed an application with the Social Security Administration…
Sheriff’s office investigating burglary, firearm theft in Miramar Beach
MIRAMAR BEACH, FL – The Walton County Sheriff’s Office is asking for your help in identifying the suspect in a vehicle burglary resulting in the theft of a firearm in Miramar Beach.…
Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft
BOSTON – A Weymouth man pleaded guilty yesterday to his involvement in a scheme to defraud a financial institution and to obtain money from its customers using fraudulent identification documents. Judemario Josaphat,…
Repeat offender sentenced to 3 years in prison for bank fraud and identity theft
Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated identity theft, announced U.S. Attorney Nick Brown. …
ICE HSI Dallas collaboration with federal, state and city law enforcement agencies lead to dismantlement of large-scale retail theft ring
DALLAS – Twenty-nine members of a large-scale theft ring operating from northeastern Oklahoma were charged by federal and state prosecutors for their roles in an organization whose operations crossed state lines, resulting…
Police seeking to identify Aldi’s theft suspect
HUNTINGTON TOWNSHIP, PA – Pennsylvania State Police Troop A – Greensburg Barracks responded to Aldi Grocery Store located at 100 Crossroads Plaza, East Huntingdon Township, Westmoreland County on Sunday, 12/19/2021 at 1118…