Tag:

Aggravated identity theft

Plainview-Old Bethpage, NY
Politics
'Pathological Liar' George Santos Deserves 'Significant Prison Sentence,' Feds Say 'Pathological Liar' George Santos Deserves 'Significant Prison Sentence,' Feds Say
'Pathological Liar' George Santos Deserves 'Significant Prison Sentence,' Feds Say Disgraced former New York congressman George Santos will sit in federal…

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by Michael Mashburn
Mount Vernon, NY
News
$7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison $7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison
$7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison A Westchester native will spend more than a decade behind bars for…

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by Ben Crnic
New Haven, CT
Police & Fire
New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes…

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by Josh Lanier
Towson, MD
News
Felon Running Drug Operation From Luxury Baltimore Apartment Linked To China Suppliers: Feds Felon Running Drug Operation From Luxury Baltimore Apartment Linked To China Suppliers: Feds
Felon Running Drug Operation From Luxury Baltimore Apartment Linked To China Suppliers: Feds A convicted felon living in a luxury Baltimore apartment…

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by Zak Failla
Penns Grove-Carneys Point, NJ
Police & Fire
Former Penns Grove Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds Former Penns Grove Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds
Former Penns Grove Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds A former Penns Grove man admitted to his role in a scheme to steal…

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by Chris Spiker
Drexel Hill-Upper Darby, PA
News
Woman Buried In Basement For $100K In Social Security Benefits: USDOJ Woman Buried In Basement For $100K In Social Security Benefits: USDOJ
Woman Buried In Basement For $100K In Social Security Benefits: Usdoj A 37-year-old Philadelphia woman was caught stealing nearly $100,000 in Social…

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by Jon Craig & Jillian Pikora
Newark, NJ
Police & Fire
Four Newark Men Robbed Postal Worker At Gunpoint: Feds Four Newark Men Robbed Postal Worker At Gunpoint: Feds
Four Newark Men Robbed Postal Worker At Gunpoint: Feds Four Newark men were arrested and charged on Thursday, Aug. 1 with robbing a postal worker…

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by Sam Barron
Arlington, VA
Police & Fire
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants A Brazilian influencer who federal officials said pretended…

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by Cecilia Levine
Jersey City, NJ
Police & Fire
NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More
NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More UPDATE: A once-prominent attorney from Jersey City is awaiting…

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by Jerry DeMarco
New Rochelle, NY
News
COVID-19 $14.7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say COVID-19 $14.7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say
Covid-19 $14.7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say Two men from Westchester and a Long Island woman face…

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by Ben Crnic
Dorchester, MA
Business
'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds 'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds
'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds Instead of fostering recovery, the operator of a chain of…

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by Morgan Gonzales
Newark, NJ
News
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge A prominent attorney from Jersey City went to great lengths to swindle…

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by Jerry DeMarco
Worcester, MA
Police & Fire
Central Mass Financial Advisor Who Stole $2.8M Sentenced To More Than 8 Years: Feds Central Mass Financial Advisor Who Stole $2.8M Sentenced To More Than 8 Years: Feds
Central Mass Financial Advisor Who Stole $2.8M Sentenced To More Than 8 Years: Feds A Worcester-based financial adviser who admitted to stealing nearly…

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by Josh Lanier
Albany, NY
News
Law Student From Area Who Hacked Classmates' Nude Photos, Had Child Porn Gets More Prison Time Law Student From Area Who Hacked Classmates' Nude Photos, Had Child Porn Gets More Prison Time
Law Student From Area Who Hacked Classmates' Nude Photos, Had Child Porn Gets More Prison Time A former law student from the region already in…

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by Michael Mashburn
Cambridge, MA
Police & Fire
Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds
Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds A Lowell money manager who police arrested trying to…

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by Josh Lanier
Quincy, MA
News
Quincy Realtor Who Deposited $1.8 Million In Forged Checks Gets 30 Months In Prison Quincy Realtor Who Deposited $1.8 Million In Forged Checks Gets 30 Months In Prison
Quincy Realtor Who Deposited $1.8 Million In Forged Checks Gets 30 Months In Prison A Quincy real estate broker was sentenced to 30 months in prison for…

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by David Cifarelli
Massapequa, NY
News
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…

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by Joe Lombardi
Cortlandt, NY
News
Ex-Cortlandt Town Employee, Ex-Peekskill Business Owner Both Indicted For $1.5M Scheme Ex-Cortlandt Town Employee, Ex-Peekskill Business Owner Both Indicted For $1.5M Scheme
Ex-Cortlandt Town Employee, Ex-Peekskill Business Owner Both Indicted For $1.5M Scheme A former Northern Westchester town employee and an owner…

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by Nicole Valinote
Greenburgh, NY
Police & Fire
Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme
Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme A nurse practitioner has been arrested in connection with a scheme that resulted…

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by Joe Lombardi
Cambridge, MA
News
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer A Massachusetts woman has been sentenced for charges connected to her…

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by Nicole Valinote
Albany, NY
News
Man From Capital District Sentenced For Hacking Classmates' Nude Photos, Possessing Child Porn Man From Capital District Sentenced For Hacking Classmates' Nude Photos, Possessing Child Porn
Man From Capital District Sentenced For Hacking Classmates' Nude Photos, Possessing Child Porn A former law student from the Capital District will spend…

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by Michael Mashburn
Lower Merion-Narberth, PA
News
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge An East African-born ex-con who lives in Philadelphia posed as an immigration…

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by Jerry DeMarco
White Plains, NY
News
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties A woman is facing charges for allegedly engaging in an…

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by Zak Failla
Newark, NJ
Police & Fire
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England…

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by Cecilia Levine & Jerry DeMarco
White Plains, NY
News
COVID-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say COVID-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say
Covid-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say Federal officials have charged a 40-year-old man for his role in…

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by Zak Failla
Newark, NJ
News
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings A New Jersey man admitted posing as a former New England Patriots player in order to…

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by Jerry DeMarco
Mount Pleasant, NY
News
NY Man Accused Of Murdering Woman In Life Insurance Scheme NY Man Accused Of Murdering Woman In Life Insurance Scheme
NY Man Accused Of Murdering Woman In Life Insurance Scheme A New York man has been charged with an elaborate murder-for-hire scheme taken…

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by Zak Failla
Brookfield, CT
News
CT Man Sentenced For Fraud, Identity Theft Offenses CT Man Sentenced For Fraud, Identity Theft Offenses
CT Man Sentenced For Fraud, Identity Theft Offenses A Connecticut man has been sentenced to 60 months in prison for fraud and identity theft offenses…

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by Kathy Reakes
Mount Pleasant, NY
News
COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme
Covid-19: Westchester Duo Charged In $7.6 Million Fraud Scheme A pair of Westchester residents are among four facing charges for their roles in a…

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by Zak Failla
Pittsfield, MA
News
COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic
Covid-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic A Massachusetts man admitted to trying to profit from the…

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by Zak Failla
Pittsfield, MA
News
Massachusetts Man Admits To Purchasing MBTA Passes Using Others' Identities Massachusetts Man Admits To Purchasing MBTA Passes Using Others' Identities
Massachusetts Man Admits To Purchasing MBTA Passes Using Others' Identities A Massachusetts man pleaded guilty to charges of wire fraud and…

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by Kathy Reakes