San Antonio Man Sentenced for Bank Fraud
SAN ANTONIO – A San Antonio man was sentenced today to 30 months in prison for stealing mail and cashing fraudulent checks. According to court documents, Zachary Wayne Crowell, 35, was part…
Sherwood Woman Sentenced to 96 Months in Prison for Bank Fraud and Stealing from Social Security
LITTLE ROCK—A Sherwood woman was sentenced today for bank fraud and theft of government funds. Kelli Hogue, formerly known as Kelli Cashion, 59, was sentenced to 96 months in federal prison…
Marlboro police say 5 North Jersey teens in residential neighborhood were suspected car thieves
MARLBORO TOWNSHIP, NJ – Marlboro police arrested five juvenile subjects from North Jersey, including Newark and Jersey City. According to police, “At approximately 3 AM this morning, Ptlm. Charles Wilson conducted a…
Gloucester Township Police Capture Copper Thief
GLOUCESTER TOWNSHIP, NJ – The Gloucester Police Department conducted a stakeout in an attempt to catch a copper thief that has been burglarizing work vehicles stored in a yard at the PSE&G…
Portland Area Identity Thief and Drug Trafficker Sentenced to Federal Prison
PORTLAND, Ore.—A Gresham, Oregon man was sentenced to federal prison today for stealing financial and identification documents from more than 100 people in and around Portland. Robert Loren Finanders, 41, was sentenced…
Former Postal Manager Sentenced for Drug Charges
BOSTON – A former U.S. Postal employee was sentenced today in connection with stealing mail believed to contain controlled substances. Shawn M. Herron, 47, of Whitman, was sentenced by U.S. District Court…
Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits
Leonard C Boyle, United States Attorney for the District of Connecticut; Christopher Algieri, Special Agent in Charge of the Department of Veteran Affairs, Office of the Inspector General, Northeast Field Office; and…
Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison
ROANOKE, Va. – A Romanian national, who traveled to the United States and participated in an ATM skimming conspiracy, was sentenced today to 30 months in prison. Marius Catalui, 47, pleaded guilty…
New York Man Sentenced to Four Years in Prison for Role in Bank Fraud
CAMDEN, N.J. – A Bronx, New York, man was sentenced today to 48 months in prison for his role in a scheme to steal bank customer identities and then use the information…
21 Alleged Gang Members and Associates Charged in RICO Indictment
WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, obstruction of…
U.S. Attorney’s Office Kicks Off National Consumer Protection Week
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that the U.S. Attorney’s Office is joining an array of government, non-profit and private organizations to raise public awareness about widespread and…
Berkeley Township Police Department Weekly Police Blotter
Berkeley Township, NJ – The Berkeley Township Police Department has released its weekly police blotter incident report for February 2022. Below are incidents reported by the Berkeley Township Police Department during that…
Woman sought by police who stole $6,000 puppy from Petland hailed as a hero by many in Columbus
COLUMBUS, OH – The Columbus Police Department is searching for a woman who asked to see a Chihuahua puppy at the Bethel Road Petland store, then walked out of the store with…
North Jersey man illegally towed vehicles from Newark to file false insurance claims
NEWARK, NJ – An elaborate insurance scam operated by an Orange resident in the City of Newark came to an end after police began investigating. Newark Public Safety Director Brian A. O’Hara…
Jersey City Recreation Department Who Clerk Inflated Payroll for Relatives and Friends Heading to Prison
JERSEY CITY, NJ – A Jersey City woman has been convicted of stealing approximately $80,000 from the City of Jersey City where she worked as a payroll clerk for the city’s recreation…
Former Real Estate Attorney and Wife Plead Guilty to Mortgage Fraud and Tax Charges
BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes. Barry Wayne Plunkett Jr., 61, and Nancy Plunkett,…
Marlboro Woman Pleads Guilty to Welfare Fraud
BOSTON – A Marlboro woman pleaded guilty today to fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance. Maribel Rodriguez, 63, pleaded guilty…
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney Stephanie M.…
Informational: Federal Court arraignments
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
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