LAUREL, DE (DSP RELEASE) – Delaware State Police have arrested 29-year-old Jaread Mears of Laurel, DE for theft and related charges following an investigation that began in March. On March…
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 48, was…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, Louisiana, has pleaded guilty to Theft of Mail by a Postal Service…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Kenneth L. Huggins, Jr., 25, of Coatesville, PA, was sentenced to two years and nine months in prison, and three…
BOSTON – The owner and operator of an Arlington-based insurance agency has been convicted by a federal jury in Boston of fraudulently receiving disability benefits from the Department of Veterans…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was sentenced to six years and six months in prison, five years of…
BOSTON – A West Springfield man pleaded guilty today in federal court in Springfield to embezzling of over $1.4 million from his employer. Gerald Burke, 36, pleaded guilty to eight…
CHICAGO — A former U.S. Postal Service employee in Chicago has been indicted on federal charges for allegedly stealing government stimulus checks from the mail. OLIVIA L. BRYANT, 33, of…
MISSOULA — A Butte woman accused of embezzling more than $600,000 from a woman who was under her guardianship and using the money to buy a house on Canyon Ferry,…
NEWARK, N.J. – A Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, U.S.…
TUCSON, Ariz. – Michael Feinberg, 73, and Betsy Feinberg, 80, both of Tucson, Arizona, were found guilty by a jury of all charges related to a scheme to defraud investors…
By Kanishka Singh WASHINGTON – A Chinese national has been sentenced to 29 months in prison after pleading guilty in January to conspiring to steal trade secrets from agricultural company…
NEWARK, N.J. – An Illinois man today admitted that he used other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R.…
JOHNSTOWN, Pa. – A former resident of North Carolina has been sentenced in federal court to a total of 70 months’ in prison followed by 3 years of supervised release…
WILMINGTON, DE – Police caught a Wilmington man on the roof of a Family Dollar store as he was trying to cut and steal copper pipe from the store’s HVAC…
HUNTINGTON, W.Va. – A Chesapeake, Ohio, woman was ordered to pay more than $4.65 million today for stealing federal funds from River Valley Child Development Services (“RVCDS”), a non-profit organization…
BAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government funds and identity theft, stemming…
ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation on his conviction of violating federal drug laws, United States Attorney Cindy…
PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced to federal prison for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric…
COLUMBUS, Ga. – A Columbus teacher who admitted to stealing approximately $240,000 from charitable organizations and a local dental office was sentenced to federal prison and ordered to repay the…
UTICA, NY – Alex Horton, 36 of Utica was arrested and charged with criminal possession of a forged instrument in the second degree. The victim had reported on March 16,…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Wallace Covington, age 41, of Ada, Oklahoma, entered a guilty plea to an…
ST. PAUL, Minn. – A federal criminal complaint has been filed against Jason Thomas Cikotte, 31, of Isanti, charging him with possession of stolen firearms, announced Acting U.S. Attorney Charles…
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 Joleen…
MOHEGAN LAKE, NY – The owner of a Westchester County pet rescue might wish she was only going to the dog house after pleading guilty to stealing nearly $18,000 from…