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 Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication
NEWARK, N.J. – A former pharmacy procurement technician was sentenced today to 57 months in prison for stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center (VAMC) in…
Cruise Ship Employee from South Florida Charged With Sexually Exploiting Minor He Met on Alaskan Voyage
Miami, Florida – Federal prosecutors in Fort Pierce, Florida have charged a 38-year-old cruise ship employee from Stuart, Florida with enticing an underage girl he met on the ship into having sex…
District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered Goods
WASHINGTON—Louis “Joey” Mitchell, a former employee of the District of Columbia Fire and Emergency Medical Services Department (FEMS), pleaded guilty today to a federal bribery charge…
Retired VA Employee Sentenced for Stealing from VA & Vets
PHOENIX, Ariz. – Dennis Gene Godbolt, 66, of Buckeye, Arizona, was sentenced today by Senior U.S. District Judge David G. Campbell to five years of supervised probation and ordered to pay $95,000…
Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Chad F. Kenney in…
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United Nations (“UN”) in Iraq, pled guilty before…
National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union
WASHINGTON – Donnell Owens, a former employee of the American Federation of Government Employees, was sentenced today to 15 months in prison for an embezzlement scheme…
Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million
Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 23, 2022 SAN DIEGO – U.S. Postal Service employee Dewayne Morris Sr. and his son and namesake are…
D.C. Police Looking For Suspect Who Assaulted Employee And Attempted to Rob Store
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating an attempted robbery which took place on Sunday, May 22nd. This incident happened on the 4100 Block of Alabama Avenue, in…
North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare Plan
Acting U.S. Attorney Michelle M. Baeppler announced that John George Medas, 69, of North Royalton, Ohio, was sentenced today by U.S. District Judge Sara Lioi to 24 months in prison and ordered…
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans and Jonathan Kanter, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that JOHNNY C. GUILLORY, SR., age…
Former Key Worldwide Employee Sentenced in College Admissions Case
BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit business was sentenced today for her involvement in a scheme to use bribery and fraud to facilitate the admission of…
Taos business owner pleads guilty to failure to pay taxes withheld from employee paychecks
ALBUQUERQUE, N.M. – Diane Mariani, 66, of Taos, New Mexico, pleaded guilty on May 18 in federal court to willful failure to collect or pay over tax. Mariani will remain on conditions…
Postal Employee Charged With Theft Of Mail
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Riley, age 41, of Harrisburg, Pennsylvania, a United States Postal Service employee, was indicted yesterday by…
Homeless Man Wanted for Assaulting Newark Gas Station Employee Sought
Warrant Issued for Man Wanted for Aggravated Assault Newark Public Safety Director Brian A. O’Hara reports that an arrest warrant has been issued for Jeffrey R. Hester, a 55-year-old homeless man, who…
Ft. Bragg Employee Sentenced to 42 Months’ Imprisonment for Receipt of Bribes
WILMINGTON, N.C. – A Fayetteville man was sentenced today to 42 months for receiving bribes in his role as a purchasing agent while employed at Ft. Bragg. Calvin Alfonza Jordan pleaded guilty…
State Employee Charged in Over $1 million Unemployment Fraud Scheme
DETROIT – Three woman have been charged in a criminal complaint for their alleged role in a $1.6 million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and…
Mastercard to cover employee travel, lodging for out-of-state abortions
(Reuters) – Mastercard Inc on Wednesday said it will fund travel and lodging for employees seeking abortions outside their home states from June, according to an internal memo seen by Reuters. Companies…
Power Home Remodeling Announces Travel and Lodging Reimbursement as Part of Newly Enhanced Employee Health Benefits Offerings
National home remodeler and top workplace supports employees’ healthcare needs amid new and pending reproductive healthcare laws CHESTER, Pa., May 17, 2022 — Power Home Remodeling (Power), the nation’s largest, full-service exterior…
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a U.S. Postal…
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 for the U.S. Postal Service. Monique S.…
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 times after being written up for a…
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 store’s cash registers during April and May.…
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 of supervised release, and was ordered to…
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