Oregon Man Sentenced in Bank Fraud, Identity Theft, and Possession of Methamphetamine Scheme

On December 19, 2022, William Anthony McCormack Jr., 40, was sentenced to 121 months in federal prison and faces 5 years of supervised release....

Providence Man Admits to Wire Fraud and Identity Theft Unemployment Fraud Scheme

(Providence, RI)    On December 21, 2022, Mackenzy Scott, 26, from Providence, Rhode Island, pleaded guilty to a conspiracy to commit wire fraud, seven...

North Carolina Man Indicted on Charges of False Statements, Cyberstalking, and Aggravated Identity Theft

A perpetrator who is spreading menacing threats through phone calls and stealing identities is being sought by authorities. A suspect has been identified and...

Former Insurance Agent Guilty of Identity Theft and Deceiving Customers

Seneca Birchmore, 45, of Cincinnati, pleaded guilty to aggravated identity theft for defrauding multiple victims in the Cincinnati and Dayton area. In addition to...

Extradited Seminole Man Faces Federal Prison for Perpetrating Pandemic Relief Fraud

Don V. Cisternino, 47, will be spending the next years of his life in jail for defrauding the Paycheck Protection program and stealing the...

Guatemalan Woman Faked Identity to Secure Job in United States

How far will you go to obtain a job? Others will take their desperation to greater heights to the point that they would take...

Jersey City Attorney Betrayed Family and Accused of Wire Fraud Plus Aggravated Identity Theft

JERSEY CITY, NJ - Money and fraudulent activities disrupted family ties when it became a recipe for wire fraud and identity theft. James R....

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