Postal Service Employee Sentenced for Fraudulent Claims
KANSAS CITY, Mo. – A Lee’s Summit, Mo., woman was sentenced in federal court today for fraudulently claiming reimbursements for travel expenses for her work …
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New York Housing Authority Employee Sentenced to 12 Years for Shooting Boss
NEW YORK, NY – A former New York City Housing Authority employee was sentenced to 12 years in prison for shooting a building superintendent multiple …
Employee Arrested for $2,300 Theft at Home Depot
WILMINGTON, DE – An 18-year-old Home Depot employee has been arrested for felony theft after police investigated a series of thefts of money from the …
Former United States Golf Association Employee Sentenced to Over One Year in Prison for Embezzling more $3.3 Million Worth of U.S. Open Tickets
PHILADELPHIA – U.S. Attorney Jennifer Arbittier Williams announced that Robert Fryer, 40, of Perkasie, PA, was sentenced today to 14 months in prison, three years …
Federal Murder, Attempted Robbery, Firearms Charges Filed in Shooting Death of Oconee County, Georgia, RaceTrac Employee
MACON, Ga. – A federal grand jury today returned a four-count indictment charging a Philadelphia resident with murder, attempted robbery and firearms charges. A co-defendant is …
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. …
Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And Marijuana
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ralph Minni, 52, and Grace Marie Lopez, 30, of …
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme
Baltimore, Maryland – Eugene Andrew DiNoto, age 51, of Bel Air, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, engaging in an illegal …
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty …
Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing operations for the Jacklin Seed Company, a Liberty Lake, Washington producer and marketer of grass …
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 …
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, …
Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
PROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own …
Former Healthcare System Employee Admits Role in Embezzlement Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the …
Southern Oregon Man Sentenced to Federal Prison for Assaulting Bureau of Land Management Employee with a Deadly Weapon
MEDFORD, Ore.—A southern Oregon man was sentenced to federal prison today for assaulting a Bureau of Land Management (BLM) employee with a deadly weapon while …
Citigroup CEO: covering employee travel costs for abortions not statement on ‘sensitive issue’
NEW YORK – Citigroup Chief Executive Jane Fraser said Tuesday that the bank’s policy of reimbursing employee travel to get reproductive healthcare services, including abortions, …
Former State Employee Indicted for Unemployment Insurance Fraud
ALBANY, NEW YORK – A grand jury indictment unsealed today alleges that former New York State Department of Labor (NYSDOL) employee Wendell Giles, age 51, …
Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee
Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood, Maryland, pleaded guilty today to conspiracy to produce and transfer identification documents without lawful authority, …
Former Fox News Host Bill O’Reilly Threatened to Beat Jet Blue Employee over Delayed Vacation Flight
We’ve all been there before and having a flight delayed, even for three hours is frustrating, but few of us threaten to assault the airline …
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme
Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in …
Former Postal Employee Sentenced for Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the April 19, 2022 sentencing of MILES J. DUPERON, age 29, of Slidell, to one count …
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from …
Former Small Business Administration Employee Imprisoned For Identity Theft
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was …
Mastercard to link all employee bonuses to ESG goals
(Reuters) – Payment processor Mastercard Inc will link all employee bonuses to environmental, social and corporate-governance (ESG)initiatives, expanding an earlier program which was limited to …
Former BOP Employee Pleads Guilty to Sexual Abuse of a Ward
LEXINGTON, Ky. – A Georgia man, formerly residing in Lexington, Ky., Hosea Lee Jr., 43, pleaded guilty on Friday, before Chief U.S. District Judge Danny …
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison …
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. …
Former Bank Employee Admits Role in Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DAYQUAN FITZGERALD-WILLIAMS, 26, formerly of Connecticut and currently residing in North Carolina, …
Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail
CHICAGO — A former U.S. Postal Service employee in Chicago has been indicted on federal charges for allegedly stealing government stimulus checks from the mail. …
Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
WASHINGTON – A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security …
Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes
MISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing …
New Jersey Public Employee Charged for Illegally Recording Co-Worker Conversations
NORTH BERGEN, NJ – A North Bergen town hall employee has been arrested for recording conversations of her colleagues without their consent. “An employee with …
Former State Department Employee Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today …
Syracuse Man Sentenced to 366 Days for Assaulting a U.S. Postal Employee
SYRACUSE, NEW YORK – Javon Mayo, 30, of Syracuse, New York, was sentenced yesterday to a 366-day term of imprisonment for assaulting a United States …
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for …
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired …
Former Coast Guard Employee Charged with Additional Crime in Test-Fixing Case
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former United States Coast Guard employee ELDRIDGE JOHNSON has been charged on March 30, 2022 …
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
BAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government …
National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information
Baltimore, Maryland – A federal grand jury has returned an indictment charging Mark Robert Unkenholz, age 60, of Hanover, Maryland, for willful transmission and retention …
Cincinnati man sentenced to three years in prison for creating fake ID documents claiming he was federal employee & agent
A Cincinnati man was sentenced in U.S. District Court today to 36 months in prison for crimes related to creating fake credentials to pretend to …
Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal …
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 …
Home Depot shoplifter physically threatened employee before fleeing with stolen goods
COLUMBIA, MD – Police are investigating the robbery at the Snowden River Parkway Home Depot store after a man threatened a store employee before fleeing …
Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a …
EMS employee indicted for smuggling two in ambulance
LAREDO, Texas – A 45-year-old man has been indicted on alien smuggling charges, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the …
Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes
SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with …
Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to …
Former Postal Employee Pled Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to …
Former AEP Employee Sentenced on Federal Fraud and Tax Charges
ROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced that Gregory Thomas Holland, 64, of Roanoke, Virginia, and a former American Electric Power (AEP) …
Flanders bank employee ran scheme to bilk $8 million from employer
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced a Morris County man was indicted for his role in a conspiracy to bilk millions of …