NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, was sentenced on July 21, 2022 to (1) year of probation for …
Stealing
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ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to steal over $323,000 from the …
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ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to steal over $323,000 from the …
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MINNEAPOLIS – An Isanti man has pleaded guilty to stealing multiple firearms from shipments destined for Federal Firearms Licensee (FFL) businesses, announced U.S. Attorney Andrew M. Luger. According to court …
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Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail and ordered to make restitution in the amount …
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PITTBURGH A resident of Finleyville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Cindy K. Chung …
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PITTBURGH A resident of Finleyville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Cindy K. Chung …
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CHARLOTTE, N.C. – Jango Omar Touray, 27, of Charlotte, was sentenced today to 14 years in prison for stealing a Maserati and robbing a pawn shop at gunpoint, announced Dena …
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RICHMOND, Va. – A Richmond woman was sentenced today to 63 months in prison for orchestrating a six-year scheme to defraud the United States Department of Education and the Commonwealth …
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WEST LONG BRANCH, NJ – The Monmouth County Prosecutor’s Office has arrested 52-year-old West Long Branch Michael Botton, accusing him of stealing $58,000 from his deceased client’s estate. According to …
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The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, pleaded guilty today in United States District Court in Burlington to …
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MISSOULA – A Bozeman man on Wednesday admitted to stealing more than $57,000 in government benefits from an individual for whom he was the fiduciary, U.S. Attorney Jesse Laslovich said. …
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GALVESTON, Texas – A 47-year-old Bay City woman has been ordered to federal prison after admitting defrauding a company of nearly half a million dollars, announced U.S. Attorney Jennifer B. …
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PHOENIX, Ariz. – On Monday, Andre Stephan Stevens, 21, and Tenelle Inez Moses, 32, both of Parker, Arizona, were sentenced by United States District Judge Michael T. Liburdi. Stevens, who …
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ATLANTA – Jason Lary, the former Mayor of the City of Stonecrest, has been sentenced for using his elected office to steal hundreds of thousands of dollars in federal COVID-19 …
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Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy …
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LOS ANGELES – A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance …
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Seattle – A 43-year-old former bank manager from Battle Ground, Washington, was arrested Friday in Yakima, Washington, on charges of Bank Fraud and Aggravated Identify Theft, announced U.S. Attorney Nick …
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COLUMBUS, Ohio – Cindy S. Hardway stole more than $250,000 over 15 years by continuing to claim her father’s pension and Social Security benefits after he passed away. The 62-year-old …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE (“MATHERNE”), age 62, of Slidell, Louisiana was sentenced on June 7, 2022 to serve six (6) months …
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CONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for …
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NORWALK, CT – A Norwalk attorney, Carl Ferraro, 57, was taken into custody by Norwalk Police Detectives for stealing money from his clients, according to a statement released by the …
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DOVER, DE – Three teens have been arrested for the theft of a 2017 Hyundai Sonata and are suspected to be involved in other car thefts in the city. According …
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Federal Grand Jury Indicts Former Schuele Boys Gang Associate For Stealing Painkillers From Rite Aid
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Demario Robbins, 29, of Buffalo, …
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A Nigerian national made his initial appearance in a federal court in Cleveland today following his extradition from Ghana to the Northern District of Ohio to face charges for his …