Arizona Man Sentenced To Prison For Car Theft Fraud Scheme
LAS VEGAS – An Arizona man was sentenced today by U.S. District Judge Jennifer A. Dorsey to five years in prison followed by three years of supervised release for his role in…
Oklahoma City Hospital Pays $120,000 to Settle Civil Penalty Claims Stemming from the Alleged Failure to Timely Report Thefts of Fentanyl and Hydromorphone
OKLAHOMA CITY – INTEGRIS ProHealth, Inc., and its parent, INTEGRIS Health, Inc. (collectively, “INTEGRIS”) paid $120,000 to settle civil penalty claims stemming from allegations that Integris Baptist Medical Center Pharmacy (“Integris Pharmacy”), which…
Paterson Man Charged for Social Security Theft by Deception
PATERSON, NJ – A Paterson man has been arrested for stealing Social Security Benefits, according to Hudson County Prosecutor Esther Suarez. Suarez said that on Friday, members of the Hudson County Prosecutor’s…
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or Locks
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment Thursday against Roderick Rigmaiden, 37, and his wife Onjale Nettles, 32, both of Sacramento, charging them with mail fraud and aggravated…
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity Theft
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum penalty of…
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, was sentenced on July 13, 2022, by U.S. District Court…
D.C. Police Search For Vehicle Used In Theft
WASHINGTON, D.C. – The Washington D.C. Metro Police are investigating a Theft One offence that took place on June 11th in Southeast, D.C.. This incident happened on the1800 block of Bay Street.…
Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million
A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson. Linda Ann…
Lacey Township Police Report Three Fraud and Theft Cases
LACEY TOWNSHIP, NJ – The Lacey Township Police Department has announced three incidents that took place recently involving theft and fraud. On Friday, July 8, 2022, 2:39 p.m., Officer Nilon responded to…
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health care fraud…
Butler Woman Pleads Guilty to Theft of Government Funds
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has pleaded guilty to charges relating to Social Security fraud, United States Attorney Cindy K. Chung announced today. Amy Lynn Snow, age 54, pleaded…
Assumption Parish Man Sentenced for Theft of More Than $213,000 From New Orleans Company
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RODNEY ROUSSELL (“ROUSSELL”), age 40, of Belle Rose, Louisiana, was sentenced on July 12, 2022 for Bank Fraud, in violation…
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges the defendants…
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine…
Howard County Crime Report, Multiple Vehicle Break-ins and Thefts
HOWARD COUNTY, MD – The following incidents were reported today by the Howard County Police Department regarding criminal activity within the community. The following police blotter incidents represent just a portion of…
Former Postal Employee Indicted for Theft and False Statements
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today on an indictment charging theft of government property and making a false statement to obtain benefits from…
Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft
ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, was sentenced today to 94 months in prison following his convictions for the distribution of methamphetamine, making fake government identification documents, using…
Las Vegas Man Charged with Theft of Firearms from St. George Firearms Dealer
SALT LAKE CITY – Brett Clinton Combs, 41, of Las Vegas, was charged by a federal grand jury in the District of Utah with theft of firearms from a federally licensed firearms…
Car Thefts On the Rise in Toms River
TOMS RIVER, NJ – Car theft crimes are on the rise in Toms River, Mayor Maurice Hill acknowledged today. Thieves from New Jersey’s cities are making their way into the community and…
Former Philadelphia Water Department Employee Sentenced to Over One Year in Prison for Theft
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Thomas Staszak, 47, of Philadelphia, PA, a former employee of the Philadelphia Water Department (“PWD”), was sentenced to fourteen months in prison,…
