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 Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
Tampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy to commit…
Postal Employee on Disability Pleads Guilty for False Statements
EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count information charging him with making false statements to obtain federal disability compensation under the Federal Employees’…
Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, was charged on March 3,…
Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for organizing a…
Former Nantucket Bank Employee Sentenced for Role in Two Fraud Schemes
BOSTON – A former Nantucket Bank employee was sentenced today for her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, was sentenced by U.S. District Court Judge Allison D. Burroughs…
Bank Employee Pleads Guilty to Credit Card Fraud
BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded guilty to grand larceny, identity theft, and a scheme to defraud after operating a credit card scam using debit card numbers from…
Former Postal Contract Employee Pleads Guilty To Possession Of Stolen Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces that Miranda Delee Farleigh (25, Ocklawaha) has pleaded guilty to possessing stolen mail. Farleigh faces a maximum penalty of five years in federal…
Cook County Man Sentenced to Prison for Unlawfully Possessing Guns After Store Employee Reports Firearms to Deputies
VALDOSTA, Ga. – A Cook County, Georgia, resident with a lengthy criminal history was sentenced to prison this week for unlawfully possessing firearms after a local gun shop employee turned over the…
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States filed an amended civil complaint against pharmacist Todd Goodman and pharmacy employees Eric Pestrack and Lee Kamp for their…
U.S. SEC investigates Citi over unapproved employee communications
– Citigroup became the latest bank to be probed by the U.S. Securities and Exchange Commission in an industry-wide enquiry over employees using communication channels not approved by the company, it disclosed…
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Miami, Florida – The Department of Justice today reported a Miami-Dade resident Elisa Rivera,50, pled guilty before Senior U.S. District Judge Donald L. Graham to a felony Information charging her with conspiracy…
Former Amtrak Employee Pleads Guilty to Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL pleaded guilty on February 23, 2022 to two counts of wire fraud for conduct that occurred while she was…
U.S. SEC investigating Goldman Sachs over employee communications
– Goldman Sachs Group Inc said on Friday the U.S. Securities and Exchange Commission was investigating it over employees using communication channels not approved by the company. The Wall Street giant in…
Oregon Department of Human Services Employee Indicted for Sexual Misconduct and Kidnapping a Woman with Developmental Disabilities
PORTLAND, Ore.— A federal grand jury in Portland returned an indictment today charging an Oregon Department of Human Services employee with kidnapping a woman with significant disabilities in his care, driving her…
Meta Employee Caught In Amateur Pedophile Sting Video
An employee of Facebook parent company Meta was reportedly captured on video admitting to sending sexually explicit messages to a person he believed to be a 13-year-old boy. Jeren Miles, manager of…
Former top employee of workout supplement manufacturer convicted of misleading consumers
McALLEN, Texas – A 26-year-old former leader at Science Production Products LLC (SPP) admitted he committed a felony relating to importing and selling misbranded drugs, announced U.S. Attorney Jennifer B. Lowery. Robert…
Former Employee of Mechanical Contractor Admits Inflating Change Orders
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today before U.S.…
Former Navajo Nation employee sentenced for federal program fraud
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in federal court on Feb. 10 to five years of probation and 50 hours of community service for federal program fraud. Martinez pleaded…
Valentine’s Day shop lifter takes basket of perfume, pepper sprays Ulta Beauty store employee
COLUMBUS – A Valentine’s shoplifter getting his gifts for his gals ahead of the big day loaded up his basket and made off with a pile of perfumes. On his way out,…
Webster Woman Charged with Theft, Embezzlement, and Misapplication by Bank Employee
United States Attorney Dennis R. Holmes announced that a Webster, South Dakota, woman has been indicted by a federal grand jury for Theft, Embezzlement, and Misapplication by Bank Employee. Angelica Jean Gebur,…
D.C. Police Need Your Help Identifying Robbery Suspects Who Assaulted Store Employee
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sixth District seek the public’s assistance in identifying suspects in reference to an Unarmed Robbery of an Establishment offense that occurred on Saturday,…
Hospital employee attacked in break room, suffers third-degree burns, lacerations
HACKENSACK – Bergen County Prosecutor Mark Musella announced an ongoing investigation into an assault that occurred in the morning of February 7, 2022, at Hackensack University Medical Center, 30 Prospect Avenue, Hackensack,…
Shoplifter pulled knife on employee before exiting store
WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Second District announce an arrest has been made in an Assault with a Dangerous Weapon (Knife) offense that occurred on Saturday, February 5,…
Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme
Damian Williams, United States Attorney for the Southern District of New York, announced today that THOMAS CAPUTO, a longtime employee of the Long Island Rail Road (“LIRR”) who in 2018 was the…
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
RIVERSIDE, California – A former California Employment Development Department (EDD) employee was sentenced today to 63 months in federal prison for causing nearly 200 fraudulent COVID-related unemployment relief claims to be…
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