Additionally, in November 2017, Trimble used the Cleveland alias and counterfeit Georgia State driver’s license to withdraw funds from a victim South Carolina bank. He also attempted to cash a stolen and altered business check under the same fraudulent identity.
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Jones was apprehended after a short chase. A search of his person revealed approximately eight grams of crack cocaine and a quantity of marijuana, and the discarded shoulder bag contained a loaded .22 caliber Ruger semiautomatic handgun.
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A criminal information was docketed Tuesday charging four Michigan residents in connection with a wire fraud scheme involving over $4.1
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“The defendant in this case rigged bids on contracts that were intended to benefit local governments and school districts in Minnesota,” said Assistant Director Calvin Shivers of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners are committed to investigating
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On July 16, 2020, a federal grand jury in Portland returned a four-count indictment charging Daan with possessing stolen mail and a counterfeit U.S. Postal Service arrow key. Later, on June 29, 2021, a superseding criminal information added felony charges for bank fraud and aggravated identity theft.
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Bigelow set the fire underneath three Thomas Kinkade paintings worth thousands of dollars. In May 2018, Bigelow initiated a claim to State Farm for the losses arising from the fire. On May 3, 2018, Bigelow communicated with the insurance
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In this way, Laluf and Baroni embezzled hundreds of thousands of dollars from the company. Baroni then fraudulently omitted the proceeds from the embezzlement scheme from her tax year 2016 tax return. Laluf pleaded guilty before Judge Neals to a separate information related to the scheme on September 20, 2021.
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The charge of aggravated identity theft carries a statutory minimum prison term of two years in prison, to run consecutively to any term of imprisonment imposed on the bank fraud charge. Sentencing is scheduled for February 9, 2022.
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A man who led Dubuque, Iowa, police on a high‑speed chase that ended with his car on its hood and
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