Evesham, NJ – A teenager has been arrested in connection with the theft of a black Cadillac CT4 from an Evesham home last month, police announced Wednesday. The vehicle was reported stolen…
Jack McEvoy on November 28, 2022 The Energy Department’s chief of nuclear waste disposal Sam Brinton, who identifies as genderfluid, has been charged with felony theft after allegedly stealing a female victim’s…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JHANANNIE SINGH, also known as “Jasmine” and “Sharmala Persaud,” 52, a citizen of Guyana last residing in Queens, New…
BENTON, Ill. – On Tuesday, November 22, 2022, Ashley McKinney, 39, of Belleville, Illinois, was sentenced to 54 months in federal prison for Identity Theft, Conspiracy to Commit Bank and Wire Fraud, and Money…
An Iowa nurse who stole fentanyl from elderly patients pled guilty on November 21, 2022, in federal court in Sioux City. Ryan William Thornton, age 27, from Clear Lake, Iowa, was convicted…
TUCSON, Ariz. – On November 15, 2022, Michael Feinberg, 73, and Betsy Feinberg, 80, both of Tucson, Arizona, were sentenced by United States District Judge James A. Soto to 60 months in…
LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment was sentenced today to 77…
SANTA ANA, California – A downtown Los Angeles man pleaded guilty today to federal drug trafficking and fraud charges, admitting, among other things, that he fraudulently obtained nearly $5.5 million in…
LOS ANGELES – A Corona man was sentenced today to 102 months in federal prison for fraudulently obtaining more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Muhamad Aly Rifai, 49, of Easton, PA, was charged by Indictment with four counts of healthcare fraud stemming from his alleged scheme…
Assistant U. S. Attorney Andrew Sherwood (619) 546-9690 NEWS RELEASE SUMMARY – November 9, 2022 SAN DIEGO – Former U.S. Postal Service mail carrier Breanna Wares pleaded guilty in federal court, admitting…
The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, Vermont, was sentenced today in United States District Court in Burlington to three…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi,…
DENVER – The United States Attorney’s Office for the District of Colorado announces Alejandro Gort, 39, of Denver, was sentenced to five years of probation after he earlier pleaded guilty to obtaining a…
MISSOULA — A Bozeman man who admitted to stealing more than $57,000 in government benefits from an elderly relative for whom he was the fiduciary was sentenced today to six months in…
ANCHORAGE – An Anchorage man was sentenced today to nine years in federal prison for stealing 22 firearms from an Anchorage gun store in 2019. In handing down the sentence, Chief U.S.…
NEW YORK, NY – A bowling league treasurer in Queens has been indicted for stealing membership dues and prize money from its members according to Queens District Attorney Melinda Katz. Robert Vickers…
CHARLOTTE, N.C. – The former president of a Charlotte high school Booster Club and his wife were sentenced to prison today for stealing more than $239,000 from the organization. The husband was…
Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Kevin Mark Streeter, Jr. (38, Tampa) to four years and six months in federal prison for conspiracy, receipt of stolen government…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her scheme to…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her scheme to…