Search Results for “theft” – Page 311

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

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

Former Tangipahoa Parish Sheriff’s Office Captain Sentenced for Defrauding the Sheriff’s Office and Other Businesses

Government News

NEW ORLEANS – U.S Attorney Duane A. Evans announced that on November 9, 2021, U.S. District Court Judge Wendy B. Vitter sentenced former Tangipahoa Parish Sheriff’s Office (TPSO) captain KEVIN STIMAGE to…

November 13, 2021

2 mins read

Sedro-Woolley, Washington, man charged with arson at Capitol Hill nightclub

Government News

Seattle – A Sedro-Woolley area man will make his initial appearance today in U.S. District Court in Seattle, charged with the February 24, 2020 arson at Queer/Bar, a nightclub and event space…

November 13, 2021

1 min read

Former Jackson Township Official Charged with Embezzling $170,000

Government News

PITTSBURGH, PA – A resident of Largo, Florida, has been indicted by a federal grand jury in Pittsburgh, PA on charges of mail fraud, Acting United States Attorney Stephen R. Kaufman announced…

November 13, 2021

1 min read

New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements

Breaking News

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making false statements…

November 13, 2021

1 min read

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

Government News

ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and five counts…

November 13, 2021

1 min read

Burglary and fraud highlight Lacey weekly police blotter

New Jersey News·Ocean County News·Police Blotter

LACEY TOWNSHIP, NJ – The following incidents were reported by the Lacey Township Police Department between November 4-11, 2021. Burglary- On Thursday, November 4, 2021, at 10:32 a.m., Officer Michael Hein was dispatched…

November 12, 2021

1 min read

Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy

Government News

BOSTON – Thirteen individuals were charged today in connection with a Lawrence-based drug trafficking conspiracy involving fentanyl, cocaine, suboxone and counterfeit prescription pills containing methamphetamine. According to court documents, the investigation, which…

November 11, 2021

3 mins read

Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans

Government News

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Brandon Segers, 33, and Dionne Segers, 32, both of Philadelphia, PA, and their inmate accomplice, Michael Matthews, 42, of Richmond, VA,…

November 11, 2021

3 mins read

Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA

Government News

FAIRBANKS – An Alaska Wildlife Trooper has entered into an agreement with the Office of the United States Attorney for the District of Alaska to resolve investigations into false and misleading statements…

November 11, 2021

2 mins read

Defendants Charged in $4M Unemployment Fraud Case

Government News

DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining…

November 11, 2021

3 mins read

Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds

Government News

DETROIT – Timothy Edmunds, the Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, has been charged in a Criminal Complaint with embezzling over $2 million in union funds announced…

November 11, 2021

7 mins read

Attorney General James Defends New York State’s Gun Licensing Protection Law at Supreme Court

New York News

NEW YORK – New York Attorney General Letitia James today released the following statement in anticipation of oral arguments before the U.S. Supreme Court in the case New York State Rifle &…

November 11, 2021

12 mins read

Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases

North Jersey News·Police Blotter

TRENTON –Acting Attorney General Andrew J. Bruck today announced an indictment against nine defendants charged with conspiring to use stolen identities to obtain New Jersey digital driver’s licenses, which they used to…

November 10, 2021

3 mins read

Romanian National Sentenced for Stealing $80K from Credit Union Accounts

Breaking News

TULSA, Okla. – A Romanian national was sentenced today in federal court for conspiring with others to steal close to $80,000 from credit union customers’ accounts after installing skimmers and pinhole cameras…

November 10, 2021

2 mins read

Pair indicted for defrauding COVID-19 benefit programs

Breaking News

Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown. Bryan…

November 10, 2021

2 mins read

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

Government News

PHILADELPHIA –Acting United States Attorney Jennifer Arbittier Williams announced that Kyle McLemore, 44, of Philadelphia, PA, was arrested and charged by Indictment with one count of mail fraud and two counts of…

November 10, 2021

2 mins read

Long Island Bloods Gang Member Convicted of Racketeering and Other Charges, Including Murder, Narcotics Distribution and Sex Trafficking

Government News

Earlier today, following four weeks of trial, a federal jury in Central Islip, New York, returned a guilty verdict against Bloods gang member Lawrence Lewis, also known as “L Boogs,” for the…

November 10, 2021

3 mins read

Leader of tree poaching ring that started massive Olympic Peninsula forest fire sentenced to 20 months in prison

Government News

Tacoma — The lead defendant in a scheme to unlawfully harvest maple trees from the Olympic National Forest that resulted in a massive 2018 forest fire was sentenced late yesterday to 20…

November 10, 2021

2 mins read

Man Pleads Guilty to Escape Charge

Breaking News

HUNTINGTON, W.Va. – Robert Reid, 26, pleaded guilty yesterday to an escape charge. According to court documents, on August 8, 2021, Reid left Dismas Charities, Inc., a Bureau of Prisons residential reentry…

November 9, 2021

1 min read

theft- Page 311