Tag:

Passport Fraud

Deported Jamaican Man Who Illegally Returned To US Guilty Of Passport Fraud In Hartford: Feds Deported Jamaican Man Who Illegally Returned To US Guilty Of Passport Fraud In Hartford: Feds
Deported Jamaican Man Who Illegally Returned To US Guilty Of Passport Fraud In Hartford: Feds A 47-year-old Jamaican man who was previously deported after drug and assault convictions admitted he returned to the United States and tried to obtain a passport using false information while living in Connecticut, federal officials said. Marlon Damian White, also known as Damian Marlon White, pleaded guilty in federal court in Hartford this week to making a false statement on a U.S. passport application, the U.S. Attorney’s Office for the District of Connecticut said. White was deported to Jamaica in 2006 but illegally returned to the United States in 2024, according to federal officials.…
Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says
Husband Orchestrated Murder Of Renowned NY Art Dealer Brent Sikkema, DOJ Says The estranged husband of acclaimed New York City art dealer Brent Sikkema orchestrated his killing, prosecutors alleged. Daniel Sikkema, 54, was indicted on murder-for-hire and related charges in Manhattan federal court on Tuesday, Feb. 11, in the death of Brent Sikkema. The art dealer and co-founder of Manhattan-based Sikkema Jenkins & Co, 75, was found stabbed to death inside his Rio de Janeiro townhouse in January 2024, according to the US Attorney’s Office. An investigation found that the couple was in the midst of contentious divorce proceedings when Daniel Sikkema hired a hit man…
Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced
Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced A Philadelphia fraudster who spent decades living under a dead classmate’s identity—scamming his way into a driver’s license, insurance, and even a gun permit—has pleaded guilty, Pennsylvania Attorney General Dave Sunday announced on Friday, Feb. 7. Anthony Percell, 56, admitted in Philadelphia County Court to stealing the identity of a former classmate who died in 1986 and using it to apply for a concealed carry firearms permit, obtain a Pennsylvania driver’s license, and file a fraudulent workers’ compensation claim, authorities said. Now, he’s headed to prison. Under a plea deal, Percel…