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…
Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And Marijuana
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ralph Minni, 52, and Grace Marie Lopez, 30, of Greece, NY, were arrested and charged in…
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme
Baltimore, Maryland – Eugene Andrew DiNoto, age 51, of Bel Air, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, engaging in an illegal monetary transaction, and filing a false tax…
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United States Attorney…
Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing operations for the Jacklin Seed Company, a Liberty Lake, Washington producer and marketer of grass seed and turfgrass, has been charged for…
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
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, pleaded guilty on April 27,…
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, which resulted…
Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
PROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own personal expenditures, including rent payments on a…
Former Healthcare System Employee Admits Role in Embezzlement Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that LORITA…
Southern Oregon Man Sentenced to Federal Prison for Assaulting Bureau of Land Management Employee with a Deadly Weapon
MEDFORD, Ore.—A southern Oregon man was sentenced to federal prison today for assaulting a Bureau of Land Management (BLM) employee with a deadly weapon while the employee was taking photos of a…
Former State Employee Indicted for Unemployment Insurance Fraud
ALBANY, NEW YORK – A grand jury indictment unsealed today alleges that former New York State Department of Labor (NYSDOL) employee Wendell Giles, age 51, of Albany, conspired with another former NYSDOL…
Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee
Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood, Maryland, pleaded guilty today to conspiracy to produce and transfer identification documents without lawful authority, specifically, Maryland driver’s licenses. The guilty plea…
Former Fox News Host Bill O’Reilly Threatened to Beat Jet Blue Employee over Delayed Vacation Flight
We’ve all been there before and having a flight delayed, even for three hours is frustrating, but few of us threaten to assault the airline worker who is just trying to keep…
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme
Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme that defrauded…
Former Postal Employee Sentenced for Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the April 19, 2022 sentencing of MILES J. DUPERON, age 29, of Slidell, to one count of delay of U.S. Mail matter by…
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this…
Former Small Business Administration Employee Imprisoned For Identity Theft
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was sentenced to 51 months in prison by…
Former BOP Employee Pleads Guilty to Sexual Abuse of a Ward
LEXINGTON, Ky. – A Georgia man, formerly residing in Lexington, Ky., Hosea Lee Jr., 43, pleaded guilty on Friday, before Chief U.S. District Judge Danny Reeves, to committing five counts of sexual…
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire fraud, to…
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Ross Clayton, 31, of Irvington,…
Former Bank Employee Admits Role in Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DAYQUAN FITZGERALD-WILLIAMS, 26, formerly of Connecticut and currently residing in North Carolina, waived his right to be indicted and…