Search Results for “theft” – Page 310

Leader Of International Cellphone Fraud Scheme Arrested

Damian Williams, United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent in Charge of the New York Field Office of the Homeland Security Investigations…

November 18, 2021

4 mins read

Biden Treasury Nominee Saule Omarova Was Once Arrested For Shoplifting At TJ Maxx, Police Records Show

US and World News

President Joe Biden’s nominee to lead the Office of the Comptroller of the Currency (OCC) was arrested for allegedly shoplifting merchandise at a TJ Maxx, according to a police report. Cornell Law…

November 18, 2021

1 min read

Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic

Government News

BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes. William, Cordor, 26, pleaded guilty…

November 17, 2021

2 mins read

Delaware Troopers Seek Public’s Assistance Locating Wanted Camden Man

Delaware News·Police Blotter

CAMDEN, DELAWARE – Delaware State Police are seeking the public’s assistance with locating William R. Figgatt Jr, 19, of Camden, DE. William is wanted in connection to numerous burglaries, thefts of vehicles, motorcycles, ATV’s…

November 17, 2021

1 min read

Two Orlando Men Indicted For Over $12 Million In Fraud

Breaking News

Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an over $12…

November 17, 2021

2 mins read

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

Breaking News

CHICAGO — A federal jury has convicted a suburban Chicago man on firearm and drug charges for illegally possessing two loaded handguns and dealing heroin and crack cocaine. BRIAN STAFFORD, 42, illegally…

November 17, 2021

1 min read

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Breaking News

CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity theft scheme,…

November 17, 2021

2 mins read

Fugitive criminal ignored by New York justice system goes on crime spree in Florida

In the News

BREVARD COUNTY, FL – A criminal fugitive out of New York was arrested in Florida after breaking into vehicles owned by Brevard County Sheriff’s Office deputies, inside the department’s parking lot. According…

November 17, 2021

1 min read

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Government News

Damian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and…

November 16, 2021

4 mins read

Gary Man Sentenced to 36 Months in Prison

Breaking News

HAMMOND- Austin Williams, 28, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a firearm, announced United…

November 16, 2021

1 min read

Local non-profit CEO sentenced to 4 years in prison for tax fraud

Government News

CINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was sentenced today in federal court to 48 months in prison for using thousands of dollars for personal expenses instead…

November 16, 2021

1 min read

Former Cedar Rapids Pharmacist Pleads Guilty to Diverting Controlled Substances

Breaking News

A former Cedar Rapids pharmacist who diverted controlled substances for his own use pled guilty today in federal court in Cedar Rapids. Brandon Lee Iacobo, age 35, from La Crosse, Wisconsin, was…

November 16, 2021

1 min read

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

Breaking News

LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial – to…

November 16, 2021

5 mins read

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

Breaking News

Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19…

November 16, 2021

4 mins read

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Government News

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

November 16, 2021

3 mins read

Oregon Tax Cheat Sentenced to Federal Prison

Breaking News

PORTLAND, Ore.—An Oregon man was sentenced to federal prison today after failing to pay more than $1.7 million in personal income taxes in a complex tax evasion case dating back to 2001.…

November 16, 2021

2 mins read

Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership

Breaking News

BEAUMONT, Texas – Acting United States Attorney for the Eastern District of Texas Nicholas J. Ganjei announced today that he will be stepping down from the role of Acting United States Attorney…

November 16, 2021

4 mins read

Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.

Breaking News

St. Croix, VI – United States Attorney Gretchen C.F. Shappert announced that Jacinta Gussie, age 59 of St. Croix, Virgin Islands, was sentenced on November 12, 2021 by Federal District Court Judge Wilma A.…

November 15, 2021

2 mins read

Police Searching for Armed Carjacker

D.C. News·Police Blotter

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sixth District seek the public’s assistance in identifying a suspect in reference to an Armed Robbery (Gun) and Theft One (Stolen Auto) offense…

November 15, 2021

1 min read

Missing North Carolina teen found in a carjacked vehicle in Florida,

Police Blotter

DAYTONA BEACH, FL – While on patrol Thursday, deputies received information that a red Camaro with a South Carolina tag could be entering Putnam County in the area of San Mateo. The…

November 14, 2021

1 min read

theft- Page 310