Three Individuals Charged with Stealing Unemployment Benefits
NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in…
NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in…
LAS VEGAS – A Las Vegas man was sentenced today to 78 months in prison for stealing credit and debit card account numbers and profile information to spend on Las…
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jasmine Wynne (31, Ruskin) to 33 months in federal prison for conspiracy to commit bank fraud, aggravated identity…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MATTHEW O. CLASON, 40, of Cheshire, was sentenced today by U.S. District Judge Michael P. Shea…
LOS ANGELES – A Pomona man was sentenced today to 34 months in federal prison for stealing a military Humvee from the Army Reserve Center in Upland and then…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jacob Fulton, 33, of Coatesville, PA, was sentenced to one year and six months in prison, five years of supervised…
Earlier today, in federal court in Central Islip, Vincent J. Trimarco, Jr., an attorney admitted to practice law in New York State since 1997, was sentenced by United States District…
PHOENIX, Ariz. – Jose Teran, 36, of Scottsdale, Arizona appeared today in federal court on charges for Conspiracy, Wire Fraud, Transactional Money Laundering, and Aggravated Identity Theft. In mid-November, a…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation…
ATLANTA – Kevin Rumph, Jr., has been sentenced to prison for stealing medical supplies from the U.S. Department of Veteran Affairs. “It is disappointing when someone entrusted to help care…
SYRACUSE, NEW YORK – Frederick L. Guth, Jr., age 67, of Brewerton, New York, was sentenced today to three years of probation related to his theft of Social Security retirement…
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department…
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, to 16 months in federal prison, followed by three years…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Thomas Gavin, 78, of Pottstown, PA, was sentenced to one day in prison, three years of supervised release with the…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Caesar DiCrecchio, 60, of Voorhees, NJ, was sentenced to ten years and one month in prison, three years of supervised…
Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille Bailey and Ronaldo Garfield Green…
Seattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for her scheme to defraud various…
NEWNAN, Ga. – Anthony Lavell Williams, Jr. has been sentenced for perpetrating a string of armed robberies in Carroll, Catoosa, Chattooga, Cobb, and Hall Counties during which Williams assaulted pharmacy…
ATLANTA – William F. Dorsey Jr., has been sentenced to federal prison for embezzling over $150,000 from his father’s beneficiary account funded by the U.S. Department of Veterans Affairs. “Stealing…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MICHAEL FARIAS, 56, of Providence, Rhode Island, pleaded guilty today before U.S. District Judge Michael P.…
TULSA, Okla. – A Romanian national was sentenced today in federal court for conspiring with others to steal close to $80,000 from credit union customers’ accounts after installing skimmers and…
FRESNO, Calif. — Deborah Rossoni, 58, of Lemoore, pleaded guilty today to stealing $87,000 in Social Security payments and agreed to pay full restitution to the Social Security Administration, Acting…
BOSTON – A Brockton woman pleaded guilty today in federal court in Boston to stealing veteran affairs benefits. Robin Calef, 63, pleaded guilty to one count of theft of public…
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne, 35, pleaded guilty to…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that STEVEN KNOX, 45, of New Britain, waived his right to be indicted and pleaded guilty…