Off-duty NYPD employee busted in Brooklyn theft case
BROOKLYN, NY – An off-duty New York City Police Department employee was arrested Friday afternoon in Brooklyn on multiple charges including petit larceny and official misconduct, officials said. The arrest happened at…
Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud
Earlier today, in federal court in Brooklyn, Keily Nunez, a former JetBlue Airways employee, pleaded guilty to conspiracy to commit wire fraud in connection with false statements Nunez made to obtain loans…
Utica Engineering Firm Employee Bilked Company Out of $50,000
UTICA, NY – The Utica Police Department has charged a 31-year-old woman for taking over $50,000 from a company where she worked over a three year period. According to police, in April…
Man Pulled Gun on Employee in Columbus Convenience Store
COLUMBUS, OH – Police are searching for a man who pulled a gun on a convenience store clerk last week in Columbus. According to police, on August 16, at 10:03 a.m., a…
Former State of Wisconsin Department of Administration Employee Sentenced to Ten Years in Prison for Attempted Child Enticement
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on August 19, 2022, Senior United States District Judge William C. Griesbach sentenced Marc F. Bennett (age: 43),…
Postal Service Employee Arrested for Mail Theft
BOSTON – An employee for the U.S. Postal Service (USPS) was arrested today for allegedly stealing packages he was responsible for delivering. William J. Paige, 32, of Duxbury, was indicted on three…
Former Maui Jim Employee Charged with Mail Fraud and Wire Fraud
PEORIA, Ill. – A federal grand jury returned an indictment on August 16, 2022, charging a former Maui Jim employee, Erica Hornof, 35, of Bradford, Illinois, with three counts of mail fraud…
Popular Fast-Casual Restaurant, honeygrow, Partners with DailyPay to Boost Hiring and Employee Tenure
In an Effort to Provide its Employees with Financial Wellness Tools, honeygrow Implements Popular On-Demand Pay Benefit New York, NY (PRESS RELEASE) honeygrow, the Philadelphia-based fast-casual concept, is joining forces with DailyPay…
Apple’s $30 million settlement over employee bag checks gets court approval
By Daniel Wiessner (Reuters) – A federal judge in California has signed off on Apple Inc.’s $30.5 million settlement in a nearly decade-old lawsuit claiming the company shortchanged 15,000 retail workers by…
Former Local High School Teacher And Theme Park Employee Convicted Of Attempting To Meet A Minor For Sex
Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Dennis Lee Line (51, Winter Springs) guilty of one count of attempting to coerce or entice…
Florida Teacher Quits After District Employee Allegedly Removed Pictures Of MLK, Harriet Tubman From His Classroom
Florida Teacher Quits After District Employee Allegedly Removed Pictures Of MLK, Harriet Tubman From His Classroom Reagan Reese on August 11, 2022 A Florida elementary school teacher resigned after a district employee…
Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes
MIDLAND – Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas Valdez Rodriguez, 45, was the owner of…
Former Public Utility Employee Pleads Guilty to Installing Keylogger Devices on Work Computers
CLEVELAND – John Pelton, 55, of Avon Lake, Ohio, a former Operator with a Northern Ohio public utility, pleaded guilty today to recording the computer keyboard strokes of coworkers while employed at…
Twitter Employee Found Guilty of Spying For Saudi Arabia
Twitter Employee Found Guilty of Spying For Saudi Arabia John Hugh DeMastri on August 9, 2022 Former Twitter employee Ahmad Abouammo was found guilty Tuesday of spying and money laundering on behalf…
Postal Employee Pleads Guilty to Theft of Mail
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that UMBERTO PIGNATARO, 46,…
Former Twitter employee is convicted in Saudi spy case
By Jonathan Stempel SAN FRANCISCO/NEW YORK – A former Twitter Inc manager accused of spying for Saudi Arabia was convicted on Tuesday on six criminal counts, including acting as an agent for…
High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,”…
Car Drives Into Bank Lobby in Dover, Pinning Employee
DOVER TWP, PA – A bank employee was pinned under a desk underneath a car that drove through the lobby window of the M&T Bank in Dover yesterday. According to police, at…
Newark Police Searching for Female Shoplifter Who Assaulted Dollar General Employee
NEWARK, NJ – Police in Newark are hoping the public can identify a woman who assaulted an employee at a Dollar General store after being confronted for shoplifting. The Newark Police Department…
New York City Fruit Stand Employee Stabbed with Screwdriver in Broad Daylight While Restocking
NEW YORK, NY – A man restocking a fruit stand at 59 Lafayette Avenue in Brooklyn was stabbed with a screwdriver by an unknown assailant. Police said on Wednesday, the 33-year-old employee…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…
Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
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