Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was
employee
Bank Employee Sentenced To 24 Months For Defrauding Her Employer Of $1.7 Million
Damian Williams, the United States Attorney for the Southern District
Former Bank Employee Indicted in $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man was
Man Sentenced for Role in Attempted Robbery of New Haven Restaurant Where Employee Was Shot
Leonard C Boyle, United States Attorney for the District of
Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
Tampa, FL – A Canadian man was extradited yesterday from
Postal Employee on Disability Pleads Guilty for False Statements
EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville,
Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was
Former Nantucket Bank Employee Sentenced for Role in Two Fraud Schemes
BOSTON – A former Nantucket Bank employee was sentenced today
Bank Employee Pleads Guilty to Credit Card Fraud
BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded
Former Postal Contract Employee Pleads Guilty To Possession Of Stolen Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces that
Cook County Man Sentenced to Prison for Unlawfully Possessing Guns After Store Employee Reports Firearms to Deputies
VALDOSTA, Ga. – A Cook County, Georgia, resident with a
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
U.S. SEC investigates Citi over unapproved employee communications
– Citigroup became the latest bank to be probed by
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Miami, Florida – The Department of Justice today reported a
Former Amtrak Employee Pleads Guilty to Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
U.S. SEC investigating Goldman Sachs over employee communications
– Goldman Sachs Group Inc said on Friday the U.S.
Oregon Department of Human Services Employee Indicted for Sexual Misconduct and Kidnapping a Woman with Developmental Disabilities
PORTLAND, Ore.— A federal grand jury in Portland returned an
Meta Employee Caught In Amateur Pedophile Sting Video
An employee of Facebook parent company Meta was reportedly captured
Former top employee of workout supplement manufacturer convicted of misleading consumers
McALLEN, Texas – A 26-year-old former leader at Science Production
Former Employee of Mechanical Contractor Admits Inflating Change Orders
Leonard C Boyle, United States Attorney for the District of
Former Navajo Nation employee sentenced for federal program fraud
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in
Valentine’s Day shop lifter takes basket of perfume, pepper sprays Ulta Beauty store employee
COLUMBUS – A Valentine’s shoplifter getting his gifts for his
Webster Woman Charged with Theft, Embezzlement, and Misapplication by Bank Employee
United States Attorney Dennis R. Holmes announced that a Webster,
D.C. Police Need Your Help Identifying Robbery Suspects Who Assaulted Store Employee
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sixth
Hospital employee attacked in break room, suffers third-degree burns, lacerations
HACKENSACK – Bergen County Prosecutor Mark Musella announced an ongoing
Shoplifter pulled knife on employee before exiting store
WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Second
Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
RIVERSIDE, California – A former California Employment Development Department
Do you recognize these suspects? They’re wanted for theft and assault of Macy’s employee at Easton Town Center
COLUMBUS, OH – The Columbus Police are searching for suspects
Two Austin Men Sentenced to Federal Prison for Attempted Robbery and Shooting of Convenience Store Employee
AUSTIN – Two Austin men were sentenced to lengthy federal
South Florida Federally Licensed Gun Shop Owner and Employee Charged with Illegal Sale of Unregistered Fully Automatic Short-Barreled Rifles and Other Firearms
Miami, Florida — Miami federal prosecutors have charged the owner
Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000
COLUMBIA, SOUTH CAROLINA — David Cortez Marshall, Jr., 30, of Orangeburg,
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS
Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley,
Webster Woman Charged With Illegally Accessing Employee Computer To Conduct SIM Swaps
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Arrest made after employee at Florida Crack Fish & Bait Co. skimmed money from register, police say
HORSESHOE BEACH, FL – On January 14, 2022, DCSO Sergeant
South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes
BUFFALO – Erie County District Attorney John J. Flynn announces
Two teens charged after pulling gun on DeLand skating rink employee
DELAND, FL – A 14-year-old boy who pulled a gun
Former Biloxi VA Employee Sentenced to Prison for Stealing VA Property
Gulfport, Miss. – A Saucier man was sentenced to serve
Postal Employee Arrested For Theft Of Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces the
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez,
Employee argument at New Jersey ShopRite leads to stabbing with store deli knife
CLARK, NJ – Police in Clark have reported a stabbing
NYC H&M store closes after employee pictures of bugs on hoodies goes viral
A post on social media has gone viral and led
TikTok Employee Allegedly Disciplined ‘In Retaliation’ For Suing Company Over Graphic Content
The lawyer of a TikTok employee who is suing the
Former Amtrak Employee Charged with Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS
Judge Removed After Allegedly Calling Colleague A ‘Fat B*tch,’ Making Employee Take Diet Pills, Using Fake Facebook Accounts To Threaten Litigants
Jefferson County, Alabama, judge Nakita Blocton was removed from her
Former U.S. Postal Service Employee Pleads Guilty to Stealing Government Property
HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to