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…
Pittsburgh Police searching for suspect who threatened to shoot employee at Burlington Coat Factory
PITTSBURGH, PA – the Pittsburgh Police Department is searching for a suspect who drew a gun and threatened to shoot a store employee at the Burlington Coat Factory after he was caught…
Former Employee of Telecommunications Company Charged for Large-Scale Mobile Phone Unlocking Scheme
NEWARK, N.J. – A former telecommunications company employee was charged for his role in a scheme to fraudulently unlock the Subscriber Identification Module (SIM) cards of thousands of mobile phones, U.S. Attorney…
Police Searching for Couple Who Stole from Home Depot, Assaulted Employee
NORTH WINDHAM, CT (PRESS RELEASE) – On Thursday, August 19, 2022, at approximately 4:00 PM, two individuals entered the Home Depot store, located in North Windham. The two individuals depicted in the…
Former Mexican Pharmacy Employee Sentenced To More Than 7 Years For Selling Fentanyl Pills That Killed Monterey Victim
SAN JOSE – Francisco Javier Schraidt Rodriguez was sentenced Monday to 90 months (7½ years) in federal prison for distributing fentanyl-laced pills that killed a resident of Monterey County, California, announced United…
Postal Employee Sentenced For Possessing Stolen Mail
Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Aleia Deborah Green (20, Brooksville) for possessing stolen mail. Green was sentenced to the maximum term of probation—five years—and ordered…
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…
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,…
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…