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…
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOHN BERNARDO, 66, of West Haven, pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to…
Former Employee of PA-Based Gaming and Casino Company Charged with Insider Trading
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that David Roda, 36, of Philadelphia, PA, was charged by Criminal Information with insider trading. The defendant was an employee of Penn Interactive,…
D.C. Gunman Fires Gun At Employee
WASHINGTON, D.C. – The Washington, D.C. Metro Police department is looking for the public’s help in identifying a suspect involved in a shooting Friday. This incident happened on the 1200 block of…
Gunman Shoots And Misses Employee At D.C. Business
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a shooting which took place shortly after midnight this morning. This incident happened on the 1200 block of Bladensburg Road in…
Suspects Involved in Killing of NYPD Employee inside Bensonhurst Home get 75 to Life
PRESS RELEASE BY BROOKLYN DISTRICT ATTORNEY’S OFFICE BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that two men and a woman have each been sentenced to 75 years to life…
Former Orangeburg Public Schools Employee Sentenced to Almost Three Years for Defrauding School District of More Than $550,000
COLUMBIA, SOUTH CAROLINA — Former Orangeburg School District Employee David Cortez Marshall was sentenced today to almost three years for defrauding the Orangeburg County School District of over $550,000. “Fraud of any nature…
St. Louis County employee hatched pandemic relief kickback scheme, indictment says
ST. LOUIS – A St. Louis County employee who previously served as the administrative assistant to a former St. Louis County Council member hatched a scheme to fraudulently obtain COVID-19 relief funds…
Wilmington Dollar Tree Robbed, Employee Beaten
WILMINGTON, DE – A female employee tasked with closing the Dollar Tree store at 3603 Silverside Roa in Wilmington was assaulted and robbed Monday night, according to police. The Delaware State Police…
Doc Antle, Owner of Myrtle Beach Safari, and Employee Charged with Federal Money Laundering Crimes
FLORENCE, SOUTH CAROLINA — Bhagavan Mahamayavi Antle a/k/a Doc Antle, 62, and Andrew Jon Sawyer a/k/a Omar Sawyer, 52, both of Myrtle Beach, have been charged in a federal complaint with money…
Trio from South Dakota and Colorado Federally Indicted for Kidnapping, Carjacking, and Firearm Offense Against FBI Employee
United States Attorney Alison J. Ramsdell announced that three individuals, one who resides in South Dakota and two who reside in Colorado, have been indicted by a federal grand jury for Kidnapping,…
Former Bank Employee Admits $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man today admitted conspiring to commit bank fraud and accepting bribes, U.S. Attorney Philip R. Sellinger announced. Kurt Phelps, 53, of Flanders, New Jersey,…
Former Tennessee Securities Broker-Dealer Sentenced To 78 Months’ Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former securities broker based in Memphis, Tennessee, John Sherman Jumper, age 56, of Eads, Tennessee, was…
Former Navy Depot Supervisor Sentenced For Assaulting Employee
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jared B. Heisey, age 32, of Etters, Pennsylvania, was sentenced to two months’ imprisonment to be followed by five…
Postal Employee Pleads Guilty To Possessing Stolen Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces that Aleia Deborah Green (20, Brooksville) today pleaded guilty to possession of stolen mail. Green faces a maximum penalty of five years in…
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…