18-Year-Old Pleads Guilty to 8 Stealing Eight Cars
BUFFALO, NY – An 18-year-old from Buffalo has pleaded guilty to lesser charges after stealing at least eight cars over a two month period. Erie County District Attorney John J.…
BUFFALO, NY – An 18-year-old from Buffalo has pleaded guilty to lesser charges after stealing at least eight cars over a two month period. Erie County District Attorney John J.…
WASHINGTON – Michael Drummond, 36, of Hyattsville, Maryland, was sentenced today to 37 months in prison for his role in a scheme in which…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana and Downey, California, pleaded guilty…
DETROIT – A current Bureau of Prisons (BOP) inmate (and former Michigan resident) pleaded guilty today to conspiracy to commit wire fraud, in connection with a scheme to defraud multiple…
By Jonathan Stempel NEW YORK – A British man has been criminally charged in New York with stealing money from investors’ accounts by hacking into email servers and computers belonging…
LAUREL, MD – Two teenagers were caught with a stolen car, while attempting to steal another on Mother’s Day in Laurel. According to police, at approximately 4:15 p.m., officers responded…
SEAFORD, DE – The Delaware State Police have arrested 49-year-old Ronnie Rust of Seaford, DE, for theft and trespass following an investigation into construction materials stolen on Thursday afternoon. According…
SAN JUAN, Puerto Rico – On May 6, 2022, following a ten-day bench trial, the Honorable Silvia Carreño-Coll found defendant José Padilla-Galarza guilty as charged in Counts 1, 2, 3,…
NEWARK, N.J. – A former research technician and scientist for a worldwide consumer products company that researched, developed, designed, manufactured, marketed, and sold oral care consumer products was sentenced today…
ABINGDON, Va. – An Abingdon, Virginia man, who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a check he altered and cashed…
Baltimore, Maryland – Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty today to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of…
BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury in connection with two schemes to steal USPS funds. Zeon Johnson, 27, of…
ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today to stealing gift cards and cash from mailed packages while employed as a clerk…
RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company…
UTICA, NY – A Utica man turned himself into police after he became the lead suspect in an investigation into a stolen wallet incident in January at the North Utica…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Gongda Xue, 52, a legal permanent resident of Switzerland and citizen of China, was convicted after trial of charges related…
NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz, joined by the United States Postal Inspection Service and the New York City Police Department, announced today that six…
WILMINGTON, DE – A man who walked out of Wawa with $1,400 in merchandise has been captured by police in Wilmington. The Delaware State Police arrested Willis Roundtree, 49, of…
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Naushad Khan, age 24 of Wilmington, was sentenced today to 60 months in federal prison…
DETROIT – A former contract employee with the State of Michigan Unemployment Insurance Agency, and one co-conspirator, were charged today in an indictment for their roles in a scheme to…
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Wayne Bowen (64, Jacksonville) to two years in federal prison for aggravated identity theft. The Court also ordered Bowen…
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Ryan Kanzler on today’s date, for conspiracy to commit bank fraud, theft of…
Two Lubbock postal contractors have been sentenced to a combined seven years and 10 months in federal prison for possession of stolen mail, announced Acting U.S. Attorney Chad E. Meacham.…
KENMORE, NY – When the Kenmore West Girls Volleyball Booster Club went to buy pizza for its players using the organization’s bank account, their purchase was declined due to insufficient…
PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Kimberly Aralene Wells, 40, a resident…