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…
Manchester Man Sentenced to 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JAIME PINTO, 45, of Manchester, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford…
Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
ABINGDON, Va.– A federal grand jury returned an indictment this week charging a Wise, Virginia couple, who owned and operated a local real estate agency, with defrauding multiple advance commission companies and…
Conviction and Sentencing of Band Manager for Theft from NY Rock Band The Racer
NEW YORK – New York Attorney General Letitia James and State Police Superintendent Kevin P. Bruen today announced the conviction and sentencing of Richard J. Clair, Jr., 52, a resident of Ohio, for…
Man charged for eluding police, theft by deception
BRANCHBURG Township, N.J. – Somerset County Prosecutor Michael H. Robertson and Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor announced the arrest of Robert Raymond Piel Jr., age 23,…
Two arrested for theft in Lower Township
Cape May Court House, New Jersey – Cape May County Prosecutor Jeffrey H. Sutherland and Chief Paul Skill announce the arrest of Eric Campbell, (age 28) and Austin Craig (age 28) both…
Business partner charged for $1.5 million theft
FREEHOLD – A Wall Township resident has been arrested and charged with swindling his former business partner out of approximately $1.57 million, Acting Monmouth County Prosecutor Lori Linskey announced Monday. Anthony Steward,…
Theft of FBI Vehicle Sends Lafayette Man to Federal Prison
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Timothy Brian King, 34, of Lafayette, Louisiana, was sentenced today by United States District Judge James D. Cain, Jr.…
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses
The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 60, of St. Johnsbury, Vermont has been indicted by the federal grand jury in…
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman convicted of Theft of Government Property and Supplemental Security Income Benefits Fraud was sentenced on October 19,…
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced yesterday by U.S. District Judge Vanessa L.…
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United States Magistrate Judge Carol Whitehurst to receiving…
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme
FRESNO, Calif. — An indictment was unsealed today following the arrest of Bobbi Jo Heiss, 34, of Fresno, charging her with bank fraud and aggravated identity theft, Acting U.S. Attorney Phillip A.…
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part…
Former Postal Worker Sentenced to One Year Probation After Pleading Guilty to Mail Theft from Paulina, La Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY STEWART, age 34, from Baton Rouge, Louisiana was sentenced on October 13, 2021 to one year probation after pleading guilty…
Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program
Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal Charges GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36,…
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RYAN CLARK, age 35, of New Orleans, LA, was sentenced on October 13, 2021 to 42 months of incarceration by U.S. District…
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,…