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…
Do you recognize these suspects? They’re wanted for theft and assault of Macy’s employee at Easton Town Center
COLUMBUS, OH – The Columbus Police are searching for suspects wanted in the robbery and assault of a store employee. On January 24, 2022, at 6 pm, this pair of suspects were…
Two Austin Men Sentenced to Federal Prison for Attempted Robbery and Shooting of Convenience Store Employee
AUSTIN – Two Austin men were sentenced to lengthy federal prison terms today for participating in an attempted robbery of an Austin gas station convenience store that resulted in the shooting of…
South Florida Federally Licensed Gun Shop Owner and Employee Charged with Illegal Sale of Unregistered Fully Automatic Short-Barreled Rifles and Other Firearms
Miami, Florida — Miami federal prosecutors have charged the owner of a South Florida federally licensed gun shop, along with another of the shop’s operators, with various federal firearms crimes relating to…
Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000
COLUMBIA, SOUTH CAROLINA — David Cortez Marshall, Jr., 30, of Orangeburg, South Carolina pleaded guilty today to defrauding the Orangeburg County School District of over $550,000. “Any time an employee uses a position…
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded guilty in federal court today to using…
Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Maryland, was sentenced today to 21 months in prison for conspiracy to…
Webster Woman Charged With Illegally Accessing Employee Computer To Conduct SIM Swaps
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Corrine Little, 38, of Webster, NY, was arrested and charged by criminal complaint with…
Arrest made after employee at Florida Crack Fish & Bait Co. skimmed money from register, police say
HORSESHOE BEACH, FL – On January 14, 2022, DCSO Sergeant Quinlan received a call reporting a burglary in Horseshoe Beach at Florida Cracker Fish & Bait Co. Upon arriving and speaking with…
South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes
BUFFALO – Erie County District Attorney John J. Flynn announces that 40-year-old Jason W. Seefeldt of Buffalo pleaded guilty this morning before Erie County Court Judge Sheila A. DiTullio to one count of Grand…
Two teens charged after pulling gun on DeLand skating rink employee
DELAND, FL – A 14-year-old boy who pulled a gun on a DeLand skating rink employee Friday night was arrested along with his 15-year-old friend who handed him the stolen weapon. Deputies…
Former Biloxi VA Employee Sentenced to Prison for Stealing VA Property
Gulfport, Miss. – A Saucier man was sentenced to serve 12 months in federal prison for stealing government property, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jeffrey A.…
Postal Employee Arrested For Theft Of Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces the filing of a criminal complaint and arrest of Miranda Delee Farleigh (25, Ocklawaha) for theft of mail matter by a postal employee. If…
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft and six…
Employee argument at New Jersey ShopRite leads to stabbing with store deli knife
CLARK, NJ – Police in Clark have reported a stabbing at the local ShopRite was caused by a dispute between employees. “Earlier this afternoon Clark PD responded to an altercation between two…
NYC H&M store closes after employee pictures of bugs on hoodies goes viral
A post on social media has gone viral and led to the closing of the H&M store located in the Oculus at the World Trade Center. An employee shared the report on…
TikTok Employee Allegedly Disciplined ‘In Retaliation’ For Suing Company Over Graphic Content
The lawyer of a TikTok employee who is suing the tech company alleged Monday that TikTok disciplined his client in retaliation for filing her complaint. Candie Frazier, a TikTok content moderator, sued the…
Former Amtrak Employee Charged with Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on December 21, 2021 with two counts of wire fraud for conduct alleged to have occurred while…
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS RELEASE SUMMARY – December 20, 2021 SAN DIEGO – Nyika Gomez, a San Diego resident and former contract employee with the California…
Judge Removed After Allegedly Calling Colleague A ‘Fat B*tch,’ Making Employee Take Diet Pills, Using Fake Facebook Accounts To Threaten Litigants
Jefferson County, Alabama, judge Nakita Blocton was removed from her job after numerous accusations of abuse against employees, colleagues and litigants while reportedly under the influence of Phentermine or other prescription drugs.…
Postal Service Employee Indicted
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, Louisiana, was indicted on December 16, 2021 for Theft of Mail by a Postal…
Former U.S. Postal Service Employee Pleads Guilty to Stealing Government Property
HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to theft of government property. According to court documents and statements made during the plea hearing, Teddy Wayne Hale, Jr., 55, is a…
New York City pediatrician stabbed pregnant female employee multiple times
FLUSHING, NY – Queens District Attorney Melinda Katz announced today that Jianqiang An, 58, has been indicted by a Queens County grand jury and arraigned in Supreme Court on attempted murder and…
Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000
OKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51, of Norman, pleaded guilty to uttering forged securities, in connection with his taking over $830,000 from a Norman based oil and gas…
Former postal employee pleads guilty to theft of public money
HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole Mitchel was formerly employed as a lead…
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
NEWARK, N.J. – An Ocean County, New Jersey man today admitted to fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this equipment for personal profit, Acting U.S.…
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