theft- Page 79

RALEIGH, N.C. – A Fayetteville, North Carolina woman, Lakisha Victoria McDougald, was sentenced today to 30 months and three years of supervised release for theft of government funds.  McDougald was also ordered…

SPRINGFIELD, Mo. – The former general manager of the hospital dining facility at Fort Leonard Wood, Missouri, pleaded guilty in federal court today to stealing more than $69,000 from the cash registers.…

WILMINGTON, N.C. – A Lumberton man pleaded guilty today to the possession of another’s identification document with the intent to defraud the United States, in violation of 18 U.S.C. § 1028(a)(4).  According to…

TALLAHASSEE, FLORIDA –Kathleen M. Jasper, 42, and Jeremy M. Jasper, 40, both of Estero, Florida, pled guilty today to racketeering (RICO) conspiracy and conspiracy to commit theft of trade secrets.  Jason R.…

A man who broke into a house and stole an AR‑15-style rifle and marijuana was sentenced today to five years in federal prison. John Christopher Jacobson, age 23, from Lowden, Iowa, received…

BOSTON – A former U.S. Postal Service mail carrier pleaded guilty today in federal court in Boston to stealing mail containing gift cards. Brian Thibodeau, 48, pleaded guilty to one count of…

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jessica Stover, age 27, of Millheim, Pennsylvania, was sentenced on August 3, 2021, by Chief U.S.…

BOSTON – A Stoneham woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. Lilly Nguyen, 24, pleaded guilty to conspiracy…

SACRAMENTO, Calif. — Hopelyn Rhiannon Ausk, 25, of Stockton, pleaded guilty today to mail fraud, bank fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents,…

Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Jonny Shineflew, age 48, of Spokane, Washington, was sentenced to a 70-month term of imprisonment…

SYRACUSE, NEW YORK – Frederick L. Guth, Jr., age 66, of Brewerton, New York, pled guilty yesterday to theft of Social Security retirement benefits. The announcement was made by Acting United States…

Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Cleveland City Councilman Kenneth Johnson, 75, guilty of all 15-counts charged in an indictment related to two federal program theft…

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United States citizenship…

BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses. Danielle Miller, 31, was indicted on…

BOSTON – A Springfield woman was sentenced yesterday in federal court in Boston for stealing more than $260,000 in government benefits. Debbie Moore, 57, was sentenced by U.S. District Court Judge Richard…

SACRAMENTO, Calif. — A 12-count indictment was unsealed today charging West Sacramento residents Kimberly Acevedo, 50, and Philip Rich, 49, with mail fraud, aggravated identity theft, possession of stolen mail, and unlawful…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, pleaded guilty on July 21, 2021 to passport fraud conspiracy…