Steven Ware Jailed for Bank Scam, Faces Federal Charges
YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund…
identity theft
Stanley Washington Arrested for ID Theft, Unregistered Truck
DESOTO COUNTY, Fla. — A man is facing serious charges in DeSoto County after being caught with more than 15 forms of stolen identification and driving an unregistered vehicle. Authorities…
Oliver Tejada Sentenced to 5 Years for $1M Bank Fraud Scheme
PHILADELPHIA, PA — Oliver Tejada, 25, from the Bronx, New York, was sentenced Wednesday to 60 months in federal prison by U.S. District Judge Timothy J. Savage for his role…
Frederick Hollingshed Convicted in COVID Fraud Case
SCHENECTADY — Frederick Hollingshed, a 58-year-old resident of Schenectady, was convicted this week in connection with a COVID-related fraud case, according to the Schenectady County District Attorney’s Office. Hollingshed was…
Stuart Sandrock Charged with ID Theft, Firearm Offenses
FLAT ROCK, Ala. — A man with a violent criminal history is facing numerous charges after being arrested for using the identity of a deceased person and illegally possessing dozens…
Gurugram Police Arrest Trio in Credit Card Department Impersonation Scam
Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank…
Michelle Forsythe Indicted in $483K Wire Fraud Scheme
OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in…
Enrico Ronquillo Indicted for Identity Theft on Alaska Cruise
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,…
Stuart Sandrock Arrested for Using Dead Man’s Identity to Buy Guns
FLAT ROCK, Ala. — Stuart Sandrock, a resident of Jackson County, was arrested on October 2 after investigators discovered he had been using the identity of a deceased man to…
83 Victims in ID Theft Scam Led by Jeramie Betts
Jeramie Shamon Betts, Sophia Noeme Melendez, and Randolph Kendrick Williams have been charged in a sweeping identity theft scheme in Douglas County, Minnesota, that affected 83 victims and 17 financial…
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