Town of Niagara woman charged with identity theft
On December 13, 2022, Troopers out of SP Boston arrested Samantha L. Morford, 35 of Niagara, NY for Identity theft 2nd, Falsify business records 1st, criminal Possession stolen property 5th…
Group warns of COVID-19 cyber scams, identity theft
STAFF REPORTS ALBANY — Stepped-up digital defenses can thwart persistent COVID-19 cyber scams that seek to steal consumers’ medical and financial identities, warns the New York Alliance Against Insurance Fraud.…
Brooklyn man pleads fuilty for role in identity theft scam
STAFF REPORTS BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Jeriel Slay, 29, of Brooklyn, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to…
Brockport man sentenced for aiding and abetting credit card fraud and identity theft
STAFF REPORTS ROCHESTER, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Paul Kozlyuk, 32, of Brockport, NY, who was convicted of aiding and abetting the unlawful transfer,…
Brockport man pleads guilty to aiding and abetting Credit Crad Fraud and ID Theft
STAFF REPORTS ROCHESTER, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Paul Kozlyuk, 32, of Brockport, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to…
Leroy man charged with several crimes following an identity theft investigation
STAFF REPORTS LEROY — A 43-year-old Leroy man was charged Wednesday with fourth-degree grand larceny, second-degree identity theft, unlawful possession of personal identification and a parole violation. According to New…
Cheektowaga woman sentenced on fraud and identity theft charges
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Hamilton, 29, of Cheektowaga, NY, who was convicted of conspiracy to commit access device fraud…
Buffalo woman sentenced for Aggravated Identity Theft
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Teria Baker, also known as Tiara Baker, 25, of Buffalo, NY, who was convicted of conspiracy…
NYSP: ‘Friend’ arrested for taking advantage of developmentally disabled
STAFF REPORTS NORTH TONAWANDA — A 33-year-old North Tonawanda man was charged on Jan. 14 with first-degree identity theft and third-degree grand larceny following an investigation by New York State…
Mexican national arrested, charged with ID theft
STAFF REPORTS BUFFALO — Juan Luis Jimenez Cortez, a/k/a Fernando Castillo, 45, a native of Mexico living in Chicago, Illinois, was arrested and charged by criminal complaint with aggravated identity…