Local woman ordered to prison for aggravated identity theft

HOUSTON – A 43-year-old Houston resident has been sent to prison following her conviction of using stolen personal information to obtain over $1,000, announced U.S. Attorney Jennifer B. Lowery. Daneshia Shane Walton…

Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for filing false…

Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft

PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses. Megan Moeller, aka Megan Perry, 42, pleaded…

Two Charged for Multiple Vehicle Thefts in New Castle

NEW CASTLE, DE -Police have arrested two people in connection with multiple car thefts that occurred in April in New Castle. Delaware State Police announced they have arrested 22-year-old Kevin Vest of…

Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds

OAKLAND – Javed Wahab pleaded guilty today to theft of government property in connection with a scheme to steal funds designed to aid medical providers in the treatment of patients suffering from…

Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft

OAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that caused losses…

Lynn Man Indicted for Mail Theft

BOSTON – A Lynn man has been indicted by a federal grand jury in connection with stealing money from the mail. Juan Murillo, 32, was indicted on one count of theft of…

Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits

BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of the name and Social Security number of…

Two Charged for Numerous Thefts in Sussex County

LEWES, DE (PRESS RELEASE) – Delaware State Police have arrested 30-year-old Christian O’Leary of Lewes, DE and 34-year-old Jacob Steele of Dover, DE following an investigation into numerous thefts that occurred in…

Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison

COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state Sam’s Club theft ring amounting to $900,567 in loss to the company were sentenced to federal prison for their crimes. Brian Cowman,…

North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secrets

SAVANNAH, GA: A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for conspiring to steal trade secrets from aircraft manufacturing companies.…

Howard County Crime Report for May 2: Burglaries, Thefts, and a Shooting

HOWARD COUNTY, MD – The Howard County Police Department has released the following police blotter incident briefs detailing calls for service this past weekend. HCPD Daily Crime Bulletin, May 2, 2022 Weapon…

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, pleaded guilty on April 27,…

Postal Worker Pleads Guilty to Mail Theft

BOSTON – A former U.S. Postal Service employee pleaded guilty today in Worcester to stealing packages in Gardner. Roberta Feliz, 33, of Fitchburg, pleaded guilty to one count of theft of mail…

Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft

Montgomery, Alabama – On April 26, 2022, Charles Andre Turner, 54, of Eufaula, Alabama, was sentenced to 44 months in prison for stealing mail, bank fraud, and aggravated identity theft,…

Greensburg Woman Sentenced to Federal Prison for Theft of Government Funds

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Neiyondra Rogers, age 38, of Greensburg, Louisiana, to 33 months in federal prison following her conviction…

Delaware Police Seeking Two Individuals Suspected of Vehicle Thefts

MILLSBORO, DE – The Delaware State Police are seeking the public’s assistance with locating two wanted Sussex County men in connection with multiple vehicle thefts. According to the Delaware State Police, during…

U.S. Marshals Task Force Arrest Suspect on Kidnapping, Aggravated Domestic Assault, and Theft of Motor Vehicle Theft

Jackson, TN – The U.S. Marshals Service arrested Tanner Hedge, 24, of Benton County, for Kidnapping, Aggravated Assault (Domestic), and Motor Vehicle Theft from Henderson County, Tenn. U.S. Marshal Tyreece Miller announced…

Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money

Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a four-count indictment charging Sleiman Awada, 54, of Strongsville, Ohio, with stealing public funds and with participating in a…

Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses

NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing a firearm. According to court documents, from…

theft- Page 65