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Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Omayra Ujaque (52, St. Cloud) guilty of three counts of bank fraud and one count of aggravated identity theft. 
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Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.
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Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Friday, September 30, 2022 President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
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MIAMI – A Palm Beach County man was sentenced on Friday in federal court to 41 months in prison following his earlier guilty plea to buying and selling more than 2.6 million Medicare beneficiary identification numbers, along with other personal identifiers.
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Police say they stopped an alleged stolen identity scam, and found a loaded handgun with high-capacity magazine and drugs in the suspects' vehicles.
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Tacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in prison for three federal felonies for his scheme to exploit his employment for personal enrichment and...
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