PEORIA, Ill. – The last of five defendants – Jaquon Timothy, 19, of the 1600 block of South Stanley Street in Peoria, Illinois – was sentenced on March 24, 2022,…
CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today.…
ANNAPOLIS, MD – A store manager at the Annapolis Giant food store on Bay Ridge Road reported three men walked out of the business with three shopping carts full of…
HOUSTON – A 68-year-old legal permanent resident of Houston has been convicted of theft of public money, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately 90 minutes before…
PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of theft of mail matter, United States Attorney Cindy K.…
DEL RIO – A Douglassville, GA man was sentenced today to 52 months in prison for stealing over $2 million from the San Felipe Del Rio Consolidated Independent School District.…
BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and identity theft charges, U.S. Attorney…
NEWARK, N.J. – A former investment advisor from Union County, New Jersey, was arrested today for allegedly stealing more than $500,000 from multiple clients to fund his gambling and personal…
Bowling Green, Kentucky – A federal grand jury in Bowling Green, Kentucky returned an indictment today charging the former Columbia, Kentucky Chief of Police with stealing over $25,000 from the…
LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that he applied for and received…
BEAUMONT, Texas – Two Houston men have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Dontae Dewey McGee, 22, and Tyrin…
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S.…
LITTLE ROCK—A Sherwood woman was sentenced today for bank fraud and theft of government funds. Kelli Hogue, formerly known as Kelli Cashion, 59, was sentenced to 96 months in…
BUFFALO, NY – In a shining example of the failure and deficiency of America’s bail and police reform movement, a teen in Buffalo who was arrested eight times for stealing…
NEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R.…
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O.…
BOSTON – A Brockton woman was sentenced today in federal court in Boston for stealing veteran affairs benefits. Robin Calef, 62, was sentenced by U.S. Senior District Court Judge Douglas…
A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns. Aesha Johnson, 42,…
BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John Doe, whose true identify is…
Erie County District Attorney John J. Flynn announces that 26-year-old Gregory E. Dread of Buffalo was sentenced yesterday morning before Erie County Court Judge Kenneth Case to 6 months of…
HOWELL TOWNSHIP, NJ – A Howell Township woman who was criminally charged last month for stealing more than $2.2 million from her ex-employer over the course of seven years is…
NEWARK, N.J. – A Bergen County man was sentenced today to 42 months in prison for role in a scheme to steal prescription HIV medication from the Department of Veterans…
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her…
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her…
DAVENPORT, Iowa – Justin Christopher Reed, age 33, of Davenport, was sentenced on February 17, 2022, to 30 months in prison for Stealing Firearms from a Licensed Dealer. Reed was…