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…
Guinean national sentenced for possessing fake passport, identity theft
STAFF REPORTS BUFFALO — Acting U.S. Attorney James P. Kennedy, Jr. announced today that Abdoulaye Barry, 25, of Jamaica, NY, who was convicted of possessing a fraudulent passport card and…
Buffalo man sentenced on wire fraud and idenity theft charges
STAFF REPORTS BUFFALO — Alan Ceccarelli, 32, of Buffalo, who was convicted of conspiracy to commit wire fraud and aggravated identity theft, was sentenced to 78 months in prison by…
Guinean national pleads guilty to ID theft, fake passport
STAFF REPORTS news@allwnynews.com BUFFALO — Abdoulaye Barry, 25, a Guinean national living in of Jamaica, NY, pleaded guilty to possessing a fraudulent passport card and aggravated identity theft before U.S.…
Police say ‘Little Angel’ took another woman’s identiy
STAFF REPORTS news@allwnynews.com OTTO — New York State Police say a 42-year-old Otto woman named Little Angel Goodwill is not living up to her name as she was charged Wednesday…
Wellsville woman accused of identity theft
WELLSVILLE — Fifty-three-year-old Gladness D. Jackson of Wellsville was charged with identity theft on Thursday. According to New York State Police, the charge came following an investigation of a complaint…
Former house cleaner charged with grand larceny, identity theft
BETHANY — A 33-year-old Pennsylvania woman was charged with third-degree grand larceny and first degree identity theft following an investigation into a Bethany resident’s missing money. According to New York…
Buffalo man charged with unauthorized use of a debit card
CLARENCE — A 23-year-old Buffalo man was charged Tuesday with disorderly conduct and third-degree identity theft, accused of unauthorized use of a credit card. According to New York State Police,…
Identity thief sentenced
BUFFALO — Fifty-six-year-old Leland Burks of Buffalo has been sentenced by State Supreme Court Justice Christopher J. Burns to 3 ½ -7 years in prison. In September, Burks pleaded guilty…
Amherst man indicted on fraud charges, theft of government money
BUFFALO — A 46-year-old Amherst man was indicted today on 48 counts including health care fraud, conspiracy to commit health care fraud, aggravated identity theft, making false statements in a…