SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was sentenced today to serve 25-months in federal prison on charges of aggravated identity theft and theft of Supplemental Security Income…
Damian Williams, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” was sentenced today to 24 months in prison for…
NEWARK, N.J. – A Morris County, New Jersey, man was indicted for his role in a conspiracy to bilk millions of dollars from a bank, U.S. Attorney Philip R. Sellinger…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TYTHRONE FORD, 28, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in…
Tampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy…
EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count information charging him with making false statements to obtain federal disability compensation under the…
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, was charged on…
SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for…
BOSTON – A former Nantucket Bank employee was sentenced today for her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, was sentenced by U.S. District Court Judge Allison…
BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded guilty to grand larceny, identity theft, and a scheme to defraud after operating a credit card scam using debit card…
Ocala, Florida –United States Attorney Roger B. Handberg announces that Miranda Delee Farleigh (25, Ocklawaha) has pleaded guilty to possessing stolen mail. Farleigh faces a maximum penalty of five years…
VALDOSTA, Ga. – A Cook County, Georgia, resident with a lengthy criminal history was sentenced to prison this week for unlawfully possessing firearms after a local gun shop employee turned…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States filed an amended civil complaint against pharmacist Todd Goodman and pharmacy employees Eric Pestrack and Lee Kamp…
– Citigroup became the latest bank to be probed by the U.S. Securities and Exchange Commission in an industry-wide enquiry over employees using communication channels not approved by the company,…
Miami, Florida – The Department of Justice today reported a Miami-Dade resident Elisa Rivera,50, pled guilty before Senior U.S. District Judge Donald L. Graham to a felony Information charging her…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL pleaded guilty on February 23, 2022 to two counts of wire fraud for conduct that occurred while…
– Goldman Sachs Group Inc said on Friday the U.S. Securities and Exchange Commission was investigating it over employees using communication channels not approved by the company. The Wall Street…
PORTLAND, Ore.— A federal grand jury in Portland returned an indictment today charging an Oregon Department of Human Services employee with kidnapping a woman with significant disabilities in his care,…
An employee of Facebook parent company Meta was reportedly captured on video admitting to sending sexually explicit messages to a person he believed to be a 13-year-old boy. Jeren Miles,…
McALLEN, Texas – A 26-year-old former leader at Science Production Products LLC (SPP) admitted he committed a felony relating to importing and selling misbranded drugs, announced U.S. Attorney Jennifer B.…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today…
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in federal court on Feb. 10 to five years of probation and 50 hours of community service for federal program fraud.…
COLUMBUS – A Valentine’s shoplifter getting his gifts for his gals ahead of the big day loaded up his basket and made off with a pile of perfumes. On his…
United States Attorney Dennis R. Holmes announced that a Webster, South Dakota, woman has been indicted by a federal grand jury for Theft, Embezzlement, and Misapplication by Bank Employee. Angelica…
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sixth District seek the public’s assistance in identifying suspects in reference to an Unarmed Robbery of an Establishment offense that occurred…