Former Postal Service Letter Carrier Sentenced for Stealing Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, was sentenced on July 21, 2022 to (1) year of probation for Theft of…
Jacksonville Convicted Felon Indicted For Possessing A Firearm While Trafficking In Fentanyl
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of a three-count indictment charging Johnny Deangelo White (45, Jacksonville) with possessing with the intent to distribute fentanyl, possessing a…
Jacksonville Convicted Felon Indicted For Possessing A Firearm While Trafficking In Fentanyl
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of a three-count indictment charging Johnny Deangelo White (45, Jacksonville) with possessing with the intent to distribute fentanyl, possessing a…
Isanti Man Pleads Guilty to Stealing Firearms from Shipments
MINNEAPOLIS – An Isanti man has pleaded guilty to stealing multiple firearms from shipments destined for Federal Firearms Licensee (FFL) businesses, announced U.S. Attorney Andrew M. Luger. According to court documents, beginning…
Three fugitives arrested in massive multistate fraud scheme
HOUSTON – Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. …
Thieves Targeting Kia and Hyundai Cars in Norfolk, Police Report
NORFOLK, VA – Vehicle theft is on the rise in Norfolk and police are advising residents to purchase anti-theft tools from the 1980s such as steering wheel locks, tire boots and window…
Schenectady Felon Sentenced to 70 Months for Distributing Fentanyl-Laced Heroin and for Possessing Firearms in Furtherance of Drug Trafficking
ALBANY, NEW YORK – Ralph St. Croix, a.k.a. “Stretch,” age 39, most recently of Schenectady, New York, formerly of Long Island, was sentenced today to 70 months in prison for distributing heroin…
Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud
Louisville, Kentucky – A federal grand jury in Louisville returned an indictment yesterday charging a local man with thirteen counts of fraud related to various CARES Act financial assistance programs. According to…
Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Lazaro Adrian Quintana Martinez (27, Tampa) to four years and three months in federal prison for conspiracy to commit access device…
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon Segers, 34, of Philadelphia, PA, was sentenced to two years and nine months in prison, 3 years of supervised release, and was…
Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), was sentenced to two years in federal prison today arising from his participation in a $1.5…
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
RICHMOND, Va. – Three individuals pleaded guilty to participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits.…
Three Arrested For Scheme To Steal Unclaimed Funds From The NYS Comptroller
Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, and Thomas P. DiNapoli, New…
Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
Utica Police Arrest Truck Thief
UTICA, NY- Utica Police units were dispatched to a lot off of North Genesee Street regarding an truck with an attached trailer and forklift that had been stolen sometime over the weekend…
Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest and indictment of Darius Lopez (27, Tampa) charging him with one count of access device fraud and one count of…
Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and a money…
Erie Woman Sentenced to Prison for Stealing Deceased Father’s Social Security Benefits
Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail and ordered to make restitution in the amount of $127,636…
Romanian National Sentenced To Prison For ATM Skimming Fraud
LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 months in prison followed by three years of…
