Harrisburg Man Sentenced To 42 Months’ Imprisonment For Identity Theft And Immigration Offenses

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Luis Miguel Mejia-Lugo, age 30, of Harrisburg, Pennsylvania, was sentenced yesterday to 42 months’ imprisonment to be followed…

Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations

FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of government property, and filing false tax returns,…

Postal Contractor Charged With Mail Theft

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand jury…

Brick Police Make Arrests in Suspected Theft Ring

BRICK TOWNSHIP, NJ – Individuals who have allegedly operated a ‘theft ring’ in the Brick Township area have been charged after a police investigation into a string of purse thefts and credit…

San Antonio Man Sentenced for Aggravated Identity Theft and Illegal Firearm

SAN ANTONIO – A San Antonio man was sentenced today to 65 months in prison for aggravated identity theft and being a felon in possession of a firearm. According to court documents,…

Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that HENRY PEREZ was sentenced today to more than seven years in prison for leading a multi-year cellphone…

Decatur men convicted for Chamblee carjacking and Newnan firearms thefts

ATLANTA – Antonio McCrary has been sentenced for a carjacking at a Chamblee, Georgia residence and an unrelated string of firearm thefts in Newnan, Georgia. Additionally, Cortez Butler, who admitted to committing…

Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 34, was sentenced by U.S. Senior…

Decatur Woman Sentenced to Probation for Theft of Government Property

URBANA, Ill. – A Decatur, Illinois, woman, Deborah G. Lake, also known as Deborah G. Mitchell and Deborah O’Neill, 70, of the 4800 block of Evergreen Court, has been sentenced to 12…

Newark Teen Charged for Grand Theft Auto of Mountain Lakes Maserati

NEWARK, NJ – After a Maserati was stolen from a home in Mountain Lakes and found abandoned in Newark, a Newark Police Department investigation tied the crime to an 18-year-old city resident.…

District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes

WASHINGTON – Jamar Skeete, 38, of Washington, D.C., was sentenced today to 56 months in prison on federal charges stemming from his years-long role in at…

Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud

MOBILE, AL – A Maine man was sentenced to 63 months in prison for theft of government property and bankruptcy fraud. According to court documents, Brandon LeRoss Bailey, 43, of Holden, Maine,…

Former Congressional Staffer Pleads Guilty to Theft of Public Funds

WASHINGTON – A former Congressional staffer pleaded guilty today to theft of public funds in connection with his scheme to fraudulently inflate his salary and bonus…

‘Modern-day Bonnie and Clyde’ face fraud charges related to mailbox thefts

STATESBORO, GA: A man who referred to himself and his girlfriend as a “modern-day Bonnie and Clyde” has been indicted on multiple federal charges for the unlawful use of information gleaned in…

North Providence Man Admits to Wire Fraud, Theft of Government Funds

PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000…

Pine Ridge Woman Pleads Not Guilty to Embezzlement and Theft from Indian Tribal Organization

United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for Theft of Money from Federal Program and Embezzlement and…

Lancaster County Woman Charged With Theft Of Government Funds

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sally Schrom, age 66, of Mountville, Pennsylvania, was charged in a criminal information with theft of…

Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company

Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and false statements on tax documents. Rhett formerly…

Scranton Man Sentenced To 42 Months’ Imprisonment For Committing Aggravated Identity Theft While Serving A Term Of Federal Supervised Release

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Cagle, age 57, of Scranton, Pennsylvania, was sentenced on April 4, 2022, to 24 months’…

Hackensack Man Charged for Money Laundering, Identity Theft

HACKENSACK, NJ – A Hackensack man wanted for previous charges in Massachusetts was arrested and charged with money laundering and identity theft. Bergen County Prosecutor Mark Musella announced the arrest of Hector…

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