PEORIA, Ill. – The last of five defendants – Jaquon Timothy, 19, of the 1600 block of South Stanley Street in Peoria, Illinois – was …
CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney …
ANNAPOLIS, MD – A store manager at the Annapolis Giant food store on Bay Ridge Road reported three men walked out of the business with …
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 …
PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of theft of mail matter, …
DEL RIO – A Douglassville, GA man was sentenced today to 52 months in prison for stealing over $2 million from the San Felipe Del …
BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and …
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 …
Bowling Green, Kentucky – A federal grand jury in Bowling Green, Kentucky returned an indictment today charging the former Columbia, Kentucky Chief of Police with …
LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that …
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 …
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 …
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 …
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 …
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 …
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars …
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. …
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 …
BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John …
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 …
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 …
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 …
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years …
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years …
DAVENPORT, Iowa – Justin Christopher Reed, age 33, of Davenport, was sentenced on February 17, 2022, to 30 months in prison for Stealing Firearms from …
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 …
LOS ANGELES – A disbarred personal-injury lawyer was sentenced today to 144 months in federal prison for stealing settlement money from multiple clients, including …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that LEE BLANCHETTE, 59, of Farmington, was sentenced today by U.S. District Judge …
United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man convicted of Interstate Transportation of a Stolen Vehicle was sentenced on …
BOSTON – A Methuen woman was arrested yesterday in connection with stealing Social Security benefits intended for her child. Karen Silva-Brown, 56, was indicted on …
RENO, Nev. — A Winnemucca man who admitted to organizing a robbery and stealing more than two dozen firearms from a Federal Firearms Licensee (FFL) …
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has pleaded guilty to one count of been of Interstate Transportation of Stolen Property, United States Attorney Cindy …
Federal authorities charged China-based telecommunications firm Hytera Communications with conspiring to steal trade secrets from a U.S. company, the Department of Justice (DOJ) announced Monday. …
PORTLAND, Ore.—A Portland man faces federal charges after he and several accomplices used a sledgehammer to break into a local pawn shop and steal forty-seven …
CAMDEN, N.J. – A Camden County, New Jersey, woman was charged with embezzling millions of dollars from a New Jersey-based company where she was the …
Miami, Florida – Two Miami men were each sentenced to 41 months’ imprisonment for stealing 192 medical ventilators worth approximately $3 million. The ventilators were …
An Akron woman was sentenced to 54 months in prison after she pleaded guilty to stealing from and aggravated identity theft of an older individual. …
RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United …
LAS VEGAS – A Las Vegas woman was sentenced today to one year and one day in prison for using her late husband’s identity to …
BOSTON – A Lynn woman was arrested today for allegedly stealing over $50,000 in Social Security benefits. Teresa M. Carrington, 64, was charged with one …
A woman was arrested on Jan. 24 for theft after taking lottery tickets from an office where a store clerk was lying dead following an …
Seattle – A 75-year-old woman from Lynnwood, Washington, who worked as a contract accountant, was sentenced today in U.S. District Court in Seattle to 6 …
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty to aggravated identity theft. He faces a mandatory penalty of two years in federal prison. …
MIAMI, FL – A Miami man suspected of stealing nearly a $1,000 worth of designer fragrances from Ulta Beauty on the East Trail last week …
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded …
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. Benjamin Tifekchian, …
HUNTINGTON, W.Va. – A Chesapeake, Ohio, woman was sentenced to seven years in federal prison for stealing federal funds from River Valley Child Development Services …
Miami, Florida – A federal district judge in Fort Lauderdale has sentenced three South Florida residents to prison terms for their roles in a conspiracy …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Omar White Oliver, 43, formerly of Philadelphia, PA, was arrested and charged by Indictment for …
OAKHURST, NJ – On January 9th, 2022 at approximately 10:15 pm patrol officers were dispatched to the Oakhurst Post Office for a report of a …