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…
Wanted: Suspect for Theft of Firearm in the 16th District [VIDEO]
On January 9, 2022, shortly after 10:00 PM, an unknown black male entered the Lancaster Quick Mart located at 4078 Lancaster Avenue through a rear entrance. Once inside the suspect took a…
Jackson man charged for theft at Extreme Marine Construction facility
BRICK, NJ – On 12/18/2021 a theft occurred at Extreme Marine Construction on Princeton Ave in Brick. The suspect loaded expensive aluminum beams onto a flat trailer owned by the business and…
Members of Retail Theft Organization Face Federal and State Charges
Members of a large-scale theft ring have been charged by Federal and State prosecutors for their roles in an organization whose operations crossed state lines and caused more than $10 million in…
Two charged for theft of Mercedes Benz in Evesham
EVESHAM, NJ – On October 21, 2021, a 2019 Mercedes Benz was stolen from behind a business in the Promenade, 500 South Route 73. The vehicle was immediately entered into NCIC as…
Former Vermont Man Pleads Guilty to Theft of Government Funds
CONCORD – Paul Gracey, 57, formerly of Vermont, pleaded guilty on Monday in federal court to theft of government funds, United States Attorney John J. Farley…
Postal Employee Arrested For Theft Of Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces the filing of a criminal complaint and arrest of Miranda Delee Farleigh (25, Ocklawaha) for theft of mail matter by a postal employee. If…
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
BISMARCK – United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel M. Traynor sentenced Patrick Robert McKee, a/k/a William Patrick O’Hara, Age 77 from Flint, MI, to two…
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft and six…
Stratford Man Involved in Car Theft Ring Sentenced to 4 Years in Federal Prison
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CHRISTOPHER MULKERN, also known as “Chucky,” 22, of Stratford, was sentenced today by U.S. District Judge Kari A. Dooley…
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of supervised release,…
Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Jacquavius Smith (21, Orlando), a/k/a 9lokkNine and GlokkNine, to seven years and three months in federal prison for illegally possessing a…
Moline, Illinois, Woman Sentenced to Two Years in Prison for Theft of Public Money
ROCK ISLAND, Ill. – A Moline, Illinois woman, Michelle Crowell, 48, of the 200 block of 31st Avenue, was sentenced to two years’ imprisonment on December 14, 2021, for stealing public money,…
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a…
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity theft related…
Former postal employee pleads guilty to theft of public money
HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole Mitchel was formerly employed as a lead…
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby…
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
ALBUQUERQUE, N.M. – Joshua Cordova, 39, of Albuquerque, was sentenced in federal court on Dec. 9 to a year and nine months in prison for mail…
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 52, was charged with…
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued…
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by…