Click here for photo: photo_of_excavator_damage_to_business.pdf BILLINGS — A Billings man who admitted to stealing firearms from a dealer after breaking into the business by using a construction excavator to tear a …
Topic:
Steal
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CONCORD – Ethan Ayala, 20, of Methuen, William Mejia, 19, of Lawrence and Johariel Quezada, 18, of Methuen, were indicted by a federal grand jury …
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NEW YORK CITY, NY – Three armed men approached a group of men standing in front of 37 West 28th Street in Manhattan and robbed them of all their belongings. …
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Federal Grand Jury Returns Indictment Against Two Men for Conspiracy to Steal Mail and Possession
by DOJ PressLouisville, KY – A federal grand jury in Louisville returned an indictment today charging two local men with conspiring to steal mail from authorized depositories of the United States Postal …
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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 …
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Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jason Weigand, 51, of Sinking Springs, PA, was convicted at trial on thirty counts involving multiple charges of fraud, money …
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VICTOR, NY – The New York State Police is seeking the public’s assistance to identify a man and a woman who robbed a Victor, New York Ulta beauty products store. …
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Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses
by DOJ PressMISSOULA — A Kalispell couple accused in a scheme to steal mail in Lincoln and Flathead counties and of using personal information found in the stolen mail to shop at …
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PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud
by DOJ PressGREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan was sentenced to serve 168 months in prison by the Honorable J. Ronnie …
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Long Island Woman Impersonated Cousin to Steal $135k to Wrongfully Collect Death Benefits
by Adam DevineNEW YORK, NY – A Long Island woman was indicted for stealing $135,178 in death benefits from the New York City Employees’ Retirement System (NYCERS). According to Brooklyn District Attorney …
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Swiss Scientist Convicted by Federal Jury of Conspiracy to Steal Trade Secrets Belonging to GlaxoSmithKline
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Gongda Xue, 52, formerly a resident of Allschwil, Switzerland, a legal permanent resident of Switzerland and citizen of China, was …
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California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam
by DOJ PressCAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for …
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Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition
by DOJ PressSpokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit Theft of Government Property. According …
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NEW YORK, NY – The New York City Police Department is searching for a man who broke into a local grocery store to steal $1000 worth of cigarettes. Police say …
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PHILADELPHIA, PA – A home burglary suspect broke into an apartment building and grabbed his victim’s own duffle bag to carry out about $10,000 in stolen items, the Philadelphia Police …
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PHILADELPHIA, PA –On April 15, 2022, at 1:29 am, an unknown male gained entry to a commercial business located on the 1xx block of W. Girard Avenue by forcing open …
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GLOUCESTER TWP, NJ – Two women were caught on video stealing laundry at a Gloucester Township laundromat. Now, police have released a video and are searching for the alleged knicker …
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Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
by DOJ PressNEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, …
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COLUMBUS, OH – Two home intruders kicked in the front door of an apartment on Morning View Lake on March 18th and stole a 19-year-old resident’s Playstation 4 and Kel-Tec …
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Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that ERIN VERESPY was sentenced to 66 months in prison for her participation in a …
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Thieves With Sledgehammers Steal $5 Million In Jewelry From Beverly Hills Store In Broad Daylight Laurel Duggan on March 23, 2022 Thieves wielding sledgehammers stole as much as $5 million …
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Across New Jersey, there is an epidemic of car thefts. These thefts often involve innercity teens and young adults going into the suburbs and affluent Jersey Shore areas to steal …
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Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
by DOJ PressSAN FRANCISCO – Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the company’s co-founders and former Chief Operating Officer, were sentenced …
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Kentucky Men Indicted For Conspiracy To Steal And Transport 30 Catalytic Converters Recovered In State College
by DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 10, 2022, Jose William Perez Felipe, age 25, and Wilber Sori San Miguel …
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Former Public Utility Executives Indicted For Conspiring To Steal Millions Of Dollars From The City Of Jacksonville Upon The Sale Of The Jacksonville Electric Authority
by DOJ PressJacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging former Jacksonville Electric Authority (JEA) Chief Executive Officer (CEO) Aaron Zahn …