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…
Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government
Jackson, Miss. – Megan Mariah Patrick, 36, of Terry, Mississippi, has pleaded guilty to a six-count federal indictment charging her with unauthorized representation of claims against the government and false statements to…
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from the California…
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, PA, were both charged by separate Informations…
D.C. Police Search for Suspect who Stole Merchandise then Cut Employee
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s First District seek the public’s assistance in identifying a suspect in reference to an Assault with a Dangerous Weapon (Sharp Object) offense that…
Austin Man Pleads Guilty to Attempted Robbery and Shooting Convenience Store Employee
AUSTIN – An Austin man pleaded guilty today to participating in the robbery of a gas station convenience store, which resulted in the shooting of an employee of the business. According to…
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
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 Christina D. Scaringi,…
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 to three (3) months probation, with one…
Former IRS Employee Charged with Tax Fraud
A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS civil audit…
Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy that compromised…
Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge
A former civilian employee of the Department of Defense arrived in the United States Friday from Germany to face a charge for assaulting a U.S. military member in the Republic of Korea…
Former Newark city employee charged with bribery
NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were indicted today by a federal grand jury…
Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the crimes of conspiracy involving health care fraud,…
Walmart employee charged for stealing cash from register over several days
BERKELEY TOWNSHIP, NJ – On Thursday, September 30, 2021, at 3:01 p.m., Officer Michael Baldasari responded to Walmart, 580 Route 9 N, to meet with asset protection regarding a theft of money…
Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes
BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to commit wire…
General Contracting Company Sentenced for Causing Death of Employee who Fell Off Roof During Residential Roof Installation
NEWARK, N.J. – A general contracting company based in Newark was sentenced today to five years’ probation for violating Occupational Safety and Health Administration (OSHA) standards, leading to the death of an…
Former Police Department Employee Sentenced in Bribery and Insurance Fraud Schemes
WASHINGTON – A former employee of the Metropolitan Police Department (MPD) was sentenced today to 78 days in jail, to be spent on weekends, for accepting…
Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to a one count Bill of Information for…
Tesla To Pay Former Employee $137 Million Over Racial Abuse Lawsuit
A San Francisco federal court ruled that Tesla must pay $137 million to a black former employee after alleged racial abuse he underwent while working for the company, multiple sources reported. Owen…
City of Gainesville Reverses Illegal Employee Vaccine Mandate
TALLAHASSEE, Fla. – This week, after alerting the City of Gainesville of their possible violation of the vaccination passport ban in Florida, the Florida Department of Health received a response indicating the City…
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute…
Former Veterans Affairs Employee Sentenced To Serve Four Months In Jail For Video Voyeurism And Disorderly Conduct
PENSACOLA, FLORIDA – Robert Sampson, 52, of Gulf Breeze, Florida, was sentenced yesterday to serve four months in jail for the charges of Video Voyeurism and Disorderly Conduct. The sentence was announced…
Former Church Employee Sentenced to Over Two Years in Prison for Stealing from the Church
A former employee who stole more than $270,000 from the church that employed her was sentenced today to more two years in federal prison. Melissa Noland, age 47, from Polk City, Iowa,…
Former Nassau County Fire Rescue Employee Sentenced To More Than 7 Years In Federal Prison For Receiving Child Sexual Abuse Images And Videos Over The Internet
Jacksonville, Florida –Chief U.S. District Judge Timothy J. Corrigan has sentenced Robert Arthur Ginder (35, Callahan) to seven years and six months in federal prison for receipt of child sex abuse images.…
Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General (“State Department…
Attorney General Wilson sues Biden Administration to stop enforcement of guidance that threatens women’s sports and student and employee privacy
Lawsuit defends states from federal regulatory overreach and the unlawful interpretation of antidiscrimination laws (COLUMBIA, S.C.) – Attorney General Alan Wilson, along with 19 other states led by Tennessee Attorney General Herbert…
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