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 Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
WASHINGTON – A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security (DHS-OIG) was convicted today by a jury…
Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes
MISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing to pay the IRS approximately $2.8 million…
New Jersey Public Employee Charged for Illegally Recording Co-Worker Conversations
NORTH BERGEN, NJ – A North Bergen town hall employee has been arrested for recording conversations of her colleagues without their consent. “An employee with the Township of North Bergen was arrested…
Former State Department Employee Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today to 12 months in prison for conspiring…
Syracuse Man Sentenced to 366 Days for Assaulting a U.S. Postal Employee
SYRACUSE, NEW YORK – Javon Mayo, 30, of Syracuse, New York, was sentenced yesterday to a 366-day term of imprisonment for assaulting a United States Postal Service letter carrier, announced United States…
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for wire fraud and conspiracy to commit money…
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States by failing…
Former Coast Guard Employee Charged with Additional Crime in Test-Fixing Case
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former United States Coast Guard employee ELDRIDGE JOHNSON has been charged on March 30, 2022 with bribery in a superseding bill of…
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
BAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government funds and identity theft, stemming from his…
National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information
Baltimore, Maryland – A federal grand jury has returned an indictment charging Mark Robert Unkenholz, age 60, of Hanover, Maryland, for willful transmission and retention of National Defense Information (NDI). The indictment…
Cincinnati man sentenced to three years in prison for creating fake ID documents claiming he was federal employee & agent
A Cincinnati man was sentenced in U.S. District Court today to 36 months in prison for crimes related to creating fake credentials to pretend to be a member of law enforcement and…
Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and 4 counts…
Home Depot shoplifter physically threatened employee before fleeing with stolen goods
COLUMBIA, MD – Police are investigating the robbery at the Snowden River Parkway Home Depot store after a man threatened a store employee before fleeing the building with stolen merchandise. The Howard…
Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United States by…
EMS employee indicted for smuggling two in ambulance
LAREDO, Texas – A 45-year-old man has been indicted on alien smuggling charges, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury returned the three-count indictment against Hugo Daniel Torres. He…
Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes
SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with defrauding his former employer Apple, Inc. of…
Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable…
Former Postal Employee Pled Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable…
Former AEP Employee Sentenced on Federal Fraud and Tax Charges
ROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced that Gregory Thomas Holland, 64, of Roanoke, Virginia, and a former American Electric Power (AEP) employee, was sentenced today to 36 months…
Flanders bank employee ran scheme to bilk $8 million from employer
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced a Morris County man was indicted for his role in a conspiracy to bilk millions of dollars from a bank, U.S. Attorney Philip…
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was sentenced today to serve 25-months in federal prison on charges of aggravated identity theft and theft of Supplemental Security Income (SSI) benefits. …
Bank Employee Sentenced To 24 Months For Defrauding Her Employer Of $1.7 Million
Damian Williams, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” was sentenced today to 24 months in prison for her role…
Former Bank Employee Indicted in $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man was indicted for his role in a conspiracy to bilk millions of dollars from a bank, U.S. Attorney Philip R. Sellinger announced today.…
Man Sentenced for Role in Attempted Robbery of New Haven Restaurant Where Employee Was Shot
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TYTHRONE FORD, 28, of New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven…
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