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Theft

Last Updated: | Press Releases

Romanian Man Sentenced for Possession of Device Making Equipment and Aggravated Identity Theft

OMAHA, Neb. — U.S. Attorney Susan Lehr announced that Ciprian Amariutei, a Romanian citizen, was sentenced Aug. 23 in federal court in Omaha for possession of device making equipment with intent to defraud and aggravated identity theft following an HSI investigation.

Last Updated: | Press Releases

HSI Denver Investigation Leads to Indictments of 4 People Related to Robbery of Jewelry Store

DENVER — HSI Denver Special Agent in Charge Ryan L. Spradlin and the U.S. Attorney for the District of Colorado Matt Kirsch announced that four individuals were indicted in federal grand jury this week on charges related to the armed robbery of a Denver jewelry store.

Last Updated: | Press Releases

South American Nationals Arrested for Armed Robbery After HSI Investigation

LOS ANGELES — Two South American nationals, allegedly part of a "crime tourism" group, were charged Aug. 13 in a federal complaint for the armed robbery of a $1 million watch.

Last Updated: | Press Releases

HSI Tucson, Multiagency Case Leads to Arrests in Organized Retail Theft Operation

TUCSON, Ariz. — A multiagency investigation into an organized retail theft operation resulted in two arrests July 24. Homeland Security Investigations (HSI), the Oro Valley Police Department and the U.S. Postal Inspection Service are investigating this case. 

Last Updated: | Press Releases

6 Charged in Multistate ATM and Retail Skimming Conspiracy After HSI Investigation

PROVIDENCE, R.I. — Six individuals were charged by criminal complaint June 14 in a multistate ATM and retail skimming conspiracy after an investigation led by HSI in New England.

Last Updated: | Press Releases

Honduran Man Pleads Guilty to Aggravated Identity Theft

TAMPA, Fla. — A joint HSI Tampa investigation has led to the guilty plea of a Honduran national for aggravated identity theft.

Last Updated: | Press Releases

Georgia Man Pleads Guilty to Bank Fraud, Passport Fraud, Aggravated Identity Theft

OCALA, Fla. — An HSI Jacksonville investigation has led to a guilty plea for a Georgia man for bank fraud, passport fraud and aggravated identity theft.

Last Updated: | Press Releases

2 Romanians Sentenced to Federal Prison for Stealing Bank Card Numbers

PENSACOLA, Fla. — An HSI Pensacola investigation has led to the sentencing of two Romanians for theft and bank fraud.

Last Updated: | Press Releases

2 Men Indicted for Producing Fake IDs Following HSI Phoenix Case

PHOENIX, Ariz. — Jonathan De La Riva-Lorenzo, 46, and Fernando Minkes-Rodriguez, 48, both undocumented noncitizens residing in Phoenix, were indicted June 11 by a federal grand jury in Phoenix.