Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo,…
DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an…
FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal…
EAST ALTON, Ill. (WPTA) — A 44-year-old East Alton woman has been charged with over a dozen felonies in connection with an identity theft investigation. Jessica A. Wyatt was arrested…
A Johnston man has been sentenced to two-and-a-half years in federal prison for leading a conspiracy that used stolen identities to fraudulently finance luxury vehicles, including Land Rovers, according to…
David Godin, 34, a Miami man, has pleaded guilty to wire fraud and aggravated identity theft in connection with a $2.3 million scheme to defraud state unemployment insurance programs during…
Dion Lamont Camp, 40, of Virginia Beach, was convicted Friday of multiple criminal charges, including bank fraud, wire fraud, aggravated identity theft, and the false representation of a Social Security…
MEMPHIS, Tenn. (WETM) — Patricia Johnson, 47, of Memphis, has been sentenced to 106 months (10 years) in federal prison for identity theft and bank fraud. This sentence follows her…
A Florida man, Richard Eugene Findley, was sentenced to 3 years and 9 months in federal prison for theft of government money and aggravated identity theft, according to a news…
BOSTON, MA – Ashley Roostaie, 38, also known as “dropdeadlola,” pleaded guilty on February 14, 2025, to multiple federal charges, including access device fraud, conspiracy to commit access device fraud,…
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