U.S. Attorney Bridget M. Brennan announced that Tara M. Brunst, 47, of Olmsted Falls, Ohio, pleaded guilty in federal court today to participating in an investment fraud scheme that stole …
Stealing
-
-
EUGENE, Ore.—An Oregon man was sentenced to federal prison today after stealing millions of dollars in loans intended to help small businesses during the COVID-19 pandemic. Andrew Aaron Lloyd, 51, …
-
WASHINGTON – Michael Drummond, 35, of Hyattsville, Maryland, pleaded guilty today to a federal charge of conspiracy to commit bank fraud for his role …
-
Philadelphia, PA – On December 29th, 2021, at 12:15 AM, two unknown females were observed at the victim’s front residence door located on the 25xx block of N Front Street …
-
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alicia Raynor, 44, of Westfield, NY, who was convicted of wire fraud …
-
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Lucy Xi, 44, formerly a resident of Malvern, PA, pleaded guilty to conspiracy to steal trade secrets from GlaxoSmithKline (GSK) …
-
BILLINGS – A Billings man accused of stealing firearms from a business after breaking in by using a construction excavator to tear down a section of wall and door admitted …
-
WASHINGTON. D.C. – Detectives from the Metropolitan Police Department’s Third District seek the public’s assistance in identifying suspects in reference to an Assault with a Dangerous Weapon (Crossbow) offense that …
-
ROCKVILLE, MD – Police did not say what the man’s motive was, whether it was last minute shopping for that special somebody, perhaps even for himself or his family on …
-
SARASOTA, FL — Police in Sarasota have arrested a real-life Christmas grinch accused of taken a child’s Christmas decorations. The Sarasota Sheriff’s Department issued the following statement: We’re not here …
-
QUEENS, NY – Queens District Attorney Melinda Katz announced today that Nithushan Sachchithanantham, 28, has been charged with grand larceny for stealing the proceeds of an online sale of more …
-
PLAINFIELD, NJ – A Union County jury has returned guilty verdicts on several charges filed against a former Plainfield Police Sergeant who exploited her position to further a scheme to …
-
COLUMBUS, OH – On Monday, at 1:28 am, Zone 4 patrol officers aired they had a black Toyota sedan take off from them in the area of Brentnell Ave. and …
-
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emily Baier, 28, of West Chester, PA, was sentenced to 14 months in prison and five years of supervised release …
-
HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to theft of government property. According to court documents and statements made during the plea hearing, Teddy Wayne Hale, Jr., 55, …
-
PORTLAND, Ore.—A Tillamook, Oregon man was sentenced to federal prison today for stealing 15 firearms from a sporting goods store in Tillamook while on post-prison supervision. Robert Jon Gilliam, 52, …
-
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 …