Juvenile arrested in Camden for stealing Evesham man’s Cadillac
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…
Newark, Ohio woman sentenced for stealing Social Security and pension funds
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 Newark woman…
Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
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 in federal…
Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company
CONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for embezzling over…
Norwalk Attorney Arrested for Stealing $1,000,000 from Clients
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 department today.…
Three Juveniles Arrested for Stealing Car After Crash During Pursuit
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 to the…
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, NY, with…
Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud
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 alleged role…
Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances
Seattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, announced U.S.…
Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds
ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S. Attorney Andrew M. Luger. According to court…
11 in Northeast Ohio Charged with Bank Fraud and Stealing from U.S. Mail
11 individuals in the Northeast Ohio area were charged today in a five-count indictment for participating in a conspiracy that stole mail from the United States Postal Service (USPS), obtained checks within…
Pennsylvania State Trooper Guilty of Stealing Drugs from Evidence Lockup
PHILADEPHIA, PA – A Pennsylvania State Trooper has pleaded guilty to charges that he stole drugs from the agency’s evidence room and used official department computers to cover his tracks. Pennsylvania Attorney…
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and…
Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWC
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was sentenced to four years and three months in prison, three years of supervised release, and…
Former New Bedford Police Union Treasurer Sentenced for Stealing Union Funds
BOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer was sentenced today for stealing nearly $50,000 in union funds. Joshua Fernandes, 41, of New Bedford, was sentenced…
Former Cargo Handler at LAX Sentenced to One Year in Prison for Stealing Four Gold Bars Headed from Australia to New York
LOS ANGELES – A former cargo handling company employee at Los Angeles International Airport was sentenced today to 12 months in federal prison for stealing four gold bars that were part…
Man Charged for Setting Sister’s House on Fire, Fleeing after Stealing Neighbor’s Car
CHARLES COUNTY, MD – A Waldorf man was arrested on Thursday after setting his sister’s home on fire and fleeing in her neighbor’s car, which he had stolen. According to police, Wayne…
Home Health Care Provider Is Sentenced To Prison For Stealing More Than $1 Million From Two Elderly Clients
ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced Lindsey Allison Kerns, 39, of Mars Hill, N.C., to 45 months in prison today, for stealing more than $1 million from two…
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Tacoma – A former employee of Washington State’s Employment Security Department pleaded guilty today in U.S. District Court in Tacoma to three federal felonies for his scheme to exploit his employment for…
Butte nurse admits stealing opiates from medical centers
MISSOULA – A Butte nurse accused of stealing opiates from multiple medical centers in the Butte-area community in 2021 admitted to criminal charges on June 16, U.S. Attorney Jesse Laslovich said today.…
South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
TRENTON, N.J. – A Hanahan, South Carolina, woman was sentenced to 28 months in prison for defrauding the government of hundreds of thousands of dollars in Social Security and Medicare benefits, U.S.…