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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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– 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, …
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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 …
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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 …
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– 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 …
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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, …
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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, …
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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. …
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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 …
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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. …
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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 …
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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 …
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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 …
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HACKENSACK – Bergen County Prosecutor Mark Musella announced an ongoing investigation into an assault that occurred in the morning of February 7, 2022, at Hackensack University Medical Center, 30 Prospect …
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WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Second District announce an arrest has been made in an Assault with a Dangerous Weapon (Knife) offense that occurred on Saturday, …
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Damian Williams, United States Attorney for the Southern District of New York, announced today that THOMAS CAPUTO, a longtime employee of the Long Island Rail Road (“LIRR”) who in 2018 …
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RIVERSIDE, California – A former California Employment Development Department (EDD) employee was sentenced today to 63 months in federal prison for causing nearly 200 fraudulent COVID-related unemployment relief claims …
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COLUMBUS, OH – The Columbus Police are searching for suspects wanted in the robbery and assault of a store employee. On January 24, 2022, at 6 pm, this pair of …