Ex-Walmart employee pleads guilty to bomb hoax, arson in Ocean County TOMS RIVER, NJ — A 20-year-old Little Egg Harbor Township man has pleaded guilty to creating a false public alarm and aggravated arson, stemming from a December 2023 bomb threat and a…
Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information
Cincinnati man sentenced to three years in prison for creating fake ID documents claiming he was federal employee & agent
Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics