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…
Former Marblehead Postal Worker Indicted for Stealing Government Money
BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury in connection with two schemes to steal USPS funds. Zeon Johnson, 27, of Saugus, was…
Fulton County Man Pleads Guilty to Stealing Mail in Albany
ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today to stealing gift cards and cash from mailed packages while employed as a clerk for the…
Co-Conspirators Sentenced for Stealing over $1.8 Million in Fake Billing Scheme
RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company (BRC). Defendants…
Utica Man Turned Himself In After Stealing Wallet from Walmart Shopping Cart
UTICA, NY – A Utica man turned himself into police after he became the lead suspect in an investigation into a stolen wallet incident in January at the North Utica Walmart. According…
Former GlaxoSmithKline Scientist Convicted by Federal Jury of Stealing Trade Secrets to Benefit Chinese Pharma Company
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Gongda Xue, 52, a legal permanent resident of Switzerland and citizen of China, was convicted after trial of charges related to his…
Six Indicted on Postal Fraud, Check Stealing
NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz, joined by the United States Postal Inspection Service and the New York City Police Department, announced today that six individuals have…
Wilmington Burglar Caught after stealing $1,400 in Merchandise from Wawa
WILMINGTON, DE – A man who walked out of Wawa with $1,400 in merchandise has been captured by police in Wilmington. The Delaware State Police arrested Willis Roundtree, 49, of Wilmington, DE,…
Wilmington Man Sentenced for Stealing Firearms From a Federally Licensed Firearms Dealer
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Naushad Khan, age 24 of Wilmington, was sentenced today to 60 months in federal prison for stealing…
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
DETROIT – A former contract employee with the State of Michigan Unemployment Insurance Agency, and one co-conspirator, were charged today in an indictment for their roles in a scheme to steal unemployment…
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Wayne Bowen (64, Jacksonville) to two years in federal prison for aggravated identity theft. The Court also ordered Bowen to reimburse…
Festus man pleads guilty to stealing mail and fraud charges
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Ryan Kanzler on today’s date, for conspiracy to commit bank fraud, theft of U.S. mail…
Lubbock Postal Contractors Sentenced to 7+ Years for Stealing Mail
Two Lubbock postal contractors have been sentenced to a combined seven years and 10 months in federal prison for possession of stolen mail, announced Acting U.S. Attorney Chad E. Meacham. The investigation…
Volleyball Treasurer Pleads Guilty to Stealing $10,000 from Student Athletes
KENMORE, NY – When the Kenmore West Girls Volleyball Booster Club went to buy pizza for its players using the organization’s bank account, their purchase was declined due to insufficient funds. That’s…
Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Kimberly Aralene Wells, 40, a resident of Portland,…
Two Charged for Theft, Drug Charges After Stealing Pest Control Company Trailer
LAUREL, DE (DSP RELEASE) – Delaware State Police have arrested 29-year-old Jaread Mears of Laurel, DE for theft and related charges following an investigation that began in March. On March 28th, 2022,…
Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 48, was sentenced to…
Postal Service Letter Carrier Pleads Guilty To Stealing Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, Louisiana, has pleaded guilty to Theft of Mail by a Postal Service employee in…
Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Kenneth L. Huggins, Jr., 25, of Coatesville, PA, was sentenced to two years and nine months in prison, and three years of…
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
BOSTON – The owner and operator of an Arlington-based insurance agency has been convicted by a federal jury in Boston of fraudulently receiving disability benefits from the Department of Veterans Affairs (VA)…
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was sentenced to six years and six months in prison, five years of supervised release,…