Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail

Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various fraud schemes. …

Portland Man Sentenced to Federal Prison for Role in Bank Fraud Scheme

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for his role in a fraud scheme whereby he and a co-conspirator would steal mail from residential mailboxes and use stolen personal…

Former U.S. Postal Employee in Hartford Admits Stealing Cash and Gift Cards from Letters

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that NATHANIEL BONILLA, 32, of Bristol, pleaded guilty today in Bridgeport federal court to theft of mail by a…

D.C. Police seeking to identify Credit Card Fraudsters

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Third District seek the public’s assistance in identifying and locating suspects in reference to Theft Two (From Auto) and Fraudulent Credit Card Usage…

Democrats’ Spending Bill Creates A ‘Privacy Bureau’ With A $500 Million ‘War Chest’

A provision in the most recent version of the Democrats’ spending proposal allocates $500 million for a privacy bureau within the Federal Trade Commission, with little guidance on how the money is…

Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False Statements

BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop and making false statements to federal agents. …

Calexico Agents Arrest MS-13 Gang Member

CALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested a gang member Wednesday morning.The incident occurred at approximately 7:20 a.m., when agents assigned to the Calexico station…

Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud

NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart for the…

Queens Man Charged With Murdering Woman in Life Insurance Scheme

A superseding indictment was filed today in federal court in Brooklyn charging Cory Martin with murder-for-hire and conspiracy to commit murder-for-hire. Martin was previously charged with conspiracy to commit wire fraud, aggravated…

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” and TEMITOPE OMOTAYO for conspiracies…

Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development…

Don’t be an easy victim. Lacey police warning resident to lock their car doors at night

LACEY TWP, NJ – The Lacey Township Police Department and Chief Michael DiBella are advising residents to lock their car doors at night as an uptick in vehicle thefts and break-ins have…

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Thomas Fattorusso,…

Ex-Postal Service supervisor sent to prison for stealing marijuana from confiscated package

BRUNSWICK, GA: A U.S. Postal Service supervisor who admitted stealing marijuana from a confiscated package has been sentenced to federal prison. Howard Kerns, 53, of Dearing, Ga., was sentenced to two months…

Former Tribal Police Chief Admits to Stealing More than $300,000 from Local Tribe by Selling Fake Badges

Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – October 25, 2021 SAN DIEGO – Anthony Reyes Vazquez pleaded guilty in federal court today, admitting that he stole…

Bridgeport Gang Member Admits Murder, Role in Courthouse Shooting, Other Violent Acts

TYIESE WARREN, also known as “Loose Screw,” 21, of Bridgeport, pleaded guilty today before U.S. District Judge Kari A. Dooly in Bridgeport to a racketeering offense stemming from a murder and other…

Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District Court in Providence on Friday charges three individuals with allegedly participating in a so called “Grandparent Scam” to defraud at least eleven…

Doctor and Owner of Medical Practice Indicted for Health Care Fraud

TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to a Health…

Cuban National Sentenced to Federal Prison in Gas Pump Skimmer Scheme

BEAUMONT, Texas – A Cuban national has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Victor Entenza, 30, pleaded…

Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and small business…

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