ABINGDON, Va. – A North Tazewell, Virginia woman who stole more than $255,000 in Black Lung and Social Security benefits pled guilty last week in U.S. District Court. Martha Patrick …
Stealing
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CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville, has pleaded guilty to stealing funds from 10 military veterans. According to information presented to the Court, the U.S. Department of Veterans Affairs …
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BOSTON – A Pittsfield woman pleaded guilty today in federal court in Springfield to stealing fentanyl being administered to a patient in the critical care unit. Jessica Lotto, 36, pleaded …
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LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that four men have been sentenced for their involvement in the theft of 32 firearms from a gun dealer in …
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PHILADELPHIA, PA – Philadelphia police are searching for a suspect who broke into a mail room and stole packages to be delivered to tenants. On Saturday May 21, 2022, at …
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NEWARK, N.J. – A former pharmacy procurement technician was sentenced today to 57 months in prison for stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center …
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PHOENIX, Ariz. – Dennis Gene Godbolt, 66, of Buckeye, Arizona, was sentenced today by Senior U.S. District Judge David G. Campbell to five years of supervised probation and ordered to …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Chad F. …
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DETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced …
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KANSAS CITY, Mo. – A Sugar Creek, Mo., man has been indicted by a federal grand jury for stealing 36 firearms in the burglary of a Lone Jack, Mo., gun …
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HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dana Aldinger, age 55, of York, Pennsylvania, was sentenced to one year probation and a …
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ALBANY, NEW YORK – Michael P. Fish, age 26, of Albany, was sentenced today to 111 months in prison for computer fraud and aggravated identity theft in connection with his …
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Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the …
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Seattle – The former long-time Commissioner of an East King County drainage district and his wife were convicted today in U.S. District Court in Seattle of multiple federal felonies connected …
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NEW ORLEANS, – BRIAN GERALD, age 50, a resident of Franklinton, Louisiana, was charged today in a one count indictment for embezzling assets of a local labor union in violation …
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BUFFALO, NY – An 18-year-old from Buffalo has pleaded guilty to lesser charges after stealing at least eight cars over a two month period. Erie County District Attorney John J. …
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Maryland Man Sentenced to 37 Months in Prison for Stealing Over $120,000 From Bank Customer Accounts
WASHINGTON – Michael Drummond, 36, of Hyattsville, Maryland, was sentenced today to 37 months in prison for his role in a scheme in which …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana and Downey, California, pleaded guilty …
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DETROIT – A current Bureau of Prisons (BOP) inmate (and former Michigan resident) pleaded guilty today to conspiracy to commit wire fraud, in connection with a scheme to defraud multiple …
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By Jonathan Stempel NEW YORK – A British man has been criminally charged in New York with stealing money from investors’ accounts by hacking into email servers and computers belonging …
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LAUREL, MD – Two teenagers were caught with a stolen car, while attempting to steal another on Mother’s Day in Laurel. According to police, at approximately 4:15 p.m., officers responded …
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SEAFORD, DE – The Delaware State Police have arrested 49-year-old Ronnie Rust of Seaford, DE, for theft and trespass following an investigation into construction materials stolen on Thursday afternoon. According …
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SAN JUAN, Puerto Rico – On May 6, 2022, following a ten-day bench trial, the Honorable Silvia Carreño-Coll found defendant José Padilla-Galarza guilty as charged in Counts 1, 2, 3, …
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NEWARK, N.J. – A former research technician and scientist for a worldwide consumer products company that researched, developed, designed, manufactured, marketed, and sold oral care consumer products was sentenced today …
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ABINGDON, Va. – An Abingdon, Virginia man, who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a check he altered and cashed …