BALTIMORE, MD – Oluwatoyin Aborisade of Owings Mills, Maryland, has been convicted on charges of conspiracy to commit visa fraud, visa fraud, and aggravated identity theft following a nine-day federal …
IDENTITY
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CAMDEN, DE — Delaware State Police have apprehended Richard Morgan, 31, from Jamaica, New York, and Trevin Griffith, 31, from Rosedale, New York, on charges of identity theft among other …
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NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a credit card fraud and identity …
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Baltimore, MD – In connection with a deadly shooting on Marion Street, Baltimore Police Department’s homicide detectives are searching for three persons of interest. The incident occurred on Feb. 17, …
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Portland Public Schools Face Civil Rights Complaint For Disciplinary Policy That Factors In Race, Gender Identity Katelynn Richardson on February 17, 2024 An education advocacy group hit Portland Public Schools …
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Department Of Education Rule To Enshrine Protections For ‘Gender Identity’ Heads To White House Brandon Poulter on February 3, 2024 A policy that will codify protections for “transgender” students and …
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Boston, MA – Jean Andre Bontiffe, a 40-year-old New York resident, has entered into an agreement to plead guilty to charges stemming from his use of counterfeit United States passport …
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BOSTON – Joshua Cruz, 35, of Lawrence, was sentenced today for his involvement in an identity theft scheme using stolen identities of U.S. citizens from Puerto Rico to fraudulently acquire …
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UTICA, NY – A recent case of wallet theft led to the arrest of 63-year-old Kevin Byng of Utica, following an investigation by the Utica Police Department’s Criminal Investigations Division. …
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ALBANY, NEW YORK — Antonio Vargas, a 58-year-old resident of the Bronx, New York, has pleaded guilty to charges of bank fraud and aggravated identity theft. United States Attorney Carla …
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Rohan Conrad Campbell (49, Jamaica) has pleaded guilty to wire fraud and aggravated identity theft. He faces a maximum …
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Texas City Police May Have To Ask For Pronouns, Gender Identity Brandon Poulter on December 12, 2023 A major Texas police department is reportedly considering a proposal that would alter …
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SYRACUSE, NEW YORK – Gregory William Hill, age 39, of Georgia, whose many aliases include Gregory Allen Davis, Gregory William Davis, Gregory Davis Dutton, and John Martin Hill, was sentenced …
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MEDFORD, Ore.—A Southern Oregon woman was sentenced in federal court Monday for using her deceased husband’s identity to unlawfully obtain more than $36,000 in federal student aid. Cynthia Pickering, 56, …
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An indictment was unsealed on Monday alleging that the chief executive officer of a California business caused unauthorized charges to be placed on thousands of consumer credit and debit card …
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BOSTON – A Lynn man was sentenced today for submitting false federal loan applications and using a stolen identity to rent an apartment, for which he made no rent payments. …
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FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney …
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NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced U.S. Attorney Duane A. Evans. …
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LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of computer fraud, three counts of …
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Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez Covington today sentenced Devin Ryan Maresca (33, New Castle, PA) to three years in federal prison for mail fraud and …
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MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According …
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Oxford, MS – A 38-year-old Vaiden man has been sentenced to serve six years in federal prison for aggravated identity theft and possessing fraudulent identity documents. At a sentencing hearing …
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WESTFIELD, NJ – A resident of the 700 block of Knollwood Terr. Recently came forward, reporting an instance of identity theft and fraud. The report was made on Monday, October …
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Biden Admin’s Tobacco Survey Asks Kids About Their Gender Identity, Sexual Orientation Kate Anderson on October 22, 2023 The Biden administration’s National Tobacco Youth Survey for 2023 asks middle and …
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Jackson, Miss. – A Jackson man pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft. According to court documents and statements made in court, Anthony Craig …