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 Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and aggravated identity…
Former IRS Employee Sentenced to Over One Year in Prison for Tax Evasion
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Wayne Garvin, 57, currently of Columbia, South…
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. Santana-Criado with agreeing to benefit and enrich…
Rapid City Business Owner Sentenced for Not Paying Employee Taxes
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Failure to Withhold, Properly Account for, and Pay Over Tax was sentenced on June 30, 2022,…
Former Philadelphia Water Department Employee Sentenced to Over One Year in Prison for Theft
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Thomas Staszak, 47, of Philadelphia, PA, a former employee of the Philadelphia Water Department (“PWD”), was sentenced to fourteen months in prison,…
Rehoboth Beach Store Employee Pepper-sprayed by Shoplifter
REHOBOTH BEACH, DE – A black male shoplifter pepper-sprayed a store employee who confronted him while he was attempting to leave the store without paying for his items at a store in…
Former IRS Employee in Fresno Indicted for Selling Morphine
FRESNO, Calif. — Margarita Aispuro-Camacho, 46, of Fresno, was arrested today after a federal grand jury indicted her for illegally selling morphine, U.S. Attorney Phillip A. Talbert announced. According to court documents,…
Third Former Coast Guard Employee Pleads Guilty in Test-Fixing Case, Several Co-Defendants Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former United States Coast Guard employee ELDRIDGE JOHNSON pleaded guilty on June 23, 2022, to one count of bribery and to one…
Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme
An indictment was unsealed earlier today in federal court in Brooklyn charging Keily Nunez, Julien Levy, Ivan Santos and Ramnik Soni with conspiracy to commit honest services wire fraud and money laundering…
Sisseton Man Sentenced to Nine Months in Federal Prison for Assault of a Federal Employee
United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man convicted of assault of a federal employee was sentenced on June 21, 2022, by U.S. Magistrate Judge Mark A.…
Donut Rage: Customer Attacks Dunkin Employee, Rushes Store With Large Piece of Lumber
NEWARK, NJ – Police in Newark reported an incident of donut rage after a man assaulted a drive through window attendant at the Dunkin Donuts located at 802 South Orange Avenue last…
Brooklyn Man Gets 40 Years For Shooting Fed-Ex Employee in Back
NEW YORK, NY – J’Von Johnson, 25, of Brownsville, Brooklyn has been sentenced to 40 years in prison for shooting a FedEx employee in the back as he walked out of a…
Helena pawn shop employee sentenced to three years in prison for firearm crime
GREAT FALLS — An employee of a Helena pawn shop was sentenced today to three years in prison, to be followed by three years of supervised release, for illegally possessing a firearm…
Final Defendant of Three Arrested for Role in Kidnapping, Carjacking, and Firearm Offense Against FBI Employee
United States Attorney Alison J. Ramsdell announced that a woman from Kersey, Colorado, has been indicted by a federal grand jury for her role in Kidnapping, Carjacking, and Using, Carrying, and Brandishing…
FORMER BANCO POPULAR EMPLOYEE SENTENCED TO 12 MONTHS FOR FRAUDULENT USE OF ATM CARDS
St. Thomas, VI – United States Attorney Delia L. Smith announced today that Natasha Seetaram, 39, of St. Thomas, was sentenced by Chief District Judge Robert Molloy to 12 months and one…
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Tacoma – A former employee of Washington State’s Employment Security Department pleaded guilty today in U.S. District Court in Tacoma to three federal felonies for his scheme to exploit his employment for…
Former Postal Employee Charged With Embezzling The Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK EZELL WILSON, age 51, of Bogalusa, Louisiana was charged on June 21, 2022 with embezzling the mail in a bill of…
Brookline Man Indicted for Attempted Murder of a United States Postal Service Employee
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal violent crime laws, United States Attorney Cindy K.…
Hotel Robber Kicked in Door, Chased Female Employee Before Robbing Cash Register
BROOKLYN, MD – It was a frightful experience for a female worker at the Sleep Inn on Belle Grove Road in Brooklyn Saturday morning. A man entered the hotel and chased a…
Excavation Company Employee Convicted of Paying Kickbacks to Suburban Chicago Highway Commissioner
CHICAGO — A federal jury has convicted an excavation company employee of paying kickbacks to a suburban Chicago highway commissioner in exchange for approving hundreds of thousands of dollars in fraudulent invoices…