Montauk Business Owner Indicted for Allegedly Stealing Nearly $400,000
SUFFOLK COUNTY, NY – Mark Ripolone, 35, has been recently indicted on multiple counts of Grand Larceny and Identity Theft for allegedly stealing nearly $400,000 …
Stealing
Essex County man heading to prison for stealing credit cards through U.S. Post Office
NEWARK, NJ – A man from Essex County has been sentenced to 82 months in prison, along with three years of supervised release and $330,391 …
Chambersburg woman charged for stealing car after breaking into home
CHAMBERSBURG, PA – Chambersburg Police Department is seeking information on the whereabouts of Tara Menner after she unlawfully entered a residence on Hamilton Rd, stole …
Holtsville Man Pleads Guilty to Stealing and Crashing Vehicle with Baby Onboard
SUFFOLK COUNTY, NY – Paul Ludeman, 56, of Holtsville, has pleaded guilty today to Grand Larceny in the Third Degree, Driving While Ability Impaired, and …
Ex-CFO gets 3 years prison for stealing from SPACs to trade meme stocks, cryptocurrencies
By Luc Cohen NEW YORK (Reuters) – A former chief financial officer of multiple special purpose acquisition companies (SPACs) was sentenced to three years in …
Restaurant Server Sentenced for Stealing $50k in Lottery Tickets
ERIE COUNTY, NY – Danielle K. Bush, a 31-year-old resident of Tonawanda, was sentenced on Tuesday by Erie County Court Judge Kenneth Case to 2½ …
Lake Success Attorney Arraigned for Allegedly Stealing Client’s Insurance Settlement Funds
MINEOLA, NY – Sean O’Leary, 64, a Lake Success attorney, was arraigned Wednesday before Judge Norman Sammut on one count of Grand Larceny in the …
NYC PTA Treasurer Sentenced for Stealing $185,000 from School Account
NEW YORK, NY – Marc Haynes, a 37-year-old former co-treasurer of the Parent Teacher Association (PTA) for East Side Elementary School, PS 267, has been …
Juvenile Suspects Arrested After Stealing Vehicle, Striking Police Cars, and Trespassing
ALLENTOWN, PA – Two juvenile suspects were arrested following a vehicle theft, a high-speed chase, and unlawful entry into a residence on Tuesday. Members of …
Attorney sentenced for stealing money from father through power of attorney
DOWNINGTOWN, PA – Diane L. Rohrman, a 50-year-old former attorney, was sentenced today, to serve up to three years in a state correctional institution for …
New Jersey postal worker pleads guilty to stealing credit cards
NEWARK, NJ – An Essex County man, Parrish Brookins, who was employed as a letter carrier with the US Postal Service, has pleaded guilty today …
Brooklyn Couple Sentenced for Stealing Army Veteran’s Identity and Applying for Benefits
BROOKLYN, NY – Today, a couple, Kevin Middleton, 41, and Tonni Chapman, 50, have been sentenced to five months in jail and five years’ probation …
15-year-old arrested after stealing car outside Claymont Wawa
CLAYMONT, DE – A 15-year-old was arrested last night after stealing a car from in front of a Wawa store in Claymont. At approximately 9:20 …
Video Shows Woman Stealing Pregnant Dog From Front Porch
PRINCE GEORGE’S COUNTY, MARYLAND – Police have released a video of one of the suspects involved in stealing a pregnant Dachshund mix from her front …
Niagara Falls Woman Going To Prison For Stealing Hundreds Of Thousands Of Dollars From Investment Firm Clients
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini …
18-year-old charged with kidnapping after stealing SUV with child inside
UPPER MARLBORO, MD – Police have reunited a child with his family after being kidnapped by a car thief inside a car while his grandfather …
Home Invader Caught On Camera Stealing Victims Car in D.C.
WASHINGTON, D.C. – The Washington D.C. Metro Police Department is investigating a burglary and theft of a vehicle that took place early Sunday morning in …
Adult, two teens charged after stealing car from woman at Wilmington Wawa
WILMINGTON, DE – Police have arrested one adult male and two teens in connection with a stolen vehicle on Thursday outside a Wilmington Wawa. Delaware …
Sanctioned oligarch accuses U.S. of stealing his assets, vows to fight in Russian court
By Alexander Marrow MOSCOW (Reuters) – Konstantin Malofeyev, a Russian businessman who is under U.S. sanctions, on Thursday accused the United States of trying to …
Former Employee Of Technology Company Pleads Guilty To Stealing Confidential Data And Extorting Company For Ransom
Damian Williams, the United States Attorney for the Southern District of New York, announced that NICKOLAS SHARP pled guilty today in Manhattan federal court to …
Union County Investment Advisor Admits Stealing Client Money
NEWARK, N.J. – A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. …
Thieves Are Stealing Millions In California Food Stamp Dollars Every Month. Here’s How
Thieves Are Stealing Millions In California Food Stamp Dollars Every Month. Here’s How Lorenzo Prieto on January 30, 2023 Millions of dollars are stolen from …
Erie County woman admits to stealing $66,000 from employer
CHEEKTOWAGA, NY – A former employee at a business in Cheektowaga has pleaded guilty to stealing $66,298 from their employer. 28-year-old Marshawn Smith of Cheektowaga …
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York …
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case
Defendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James Harmon, 31, of Cleveland, Ohio, …
Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account
SANTA ANA, California – A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings …
Two charged for stealing $125,000 in gaming machine robberies
PHILADELPHIA, PA – Two men have been charged after breaking into and robbing at least 25 gaming machines in 7-Elevens and gas station across the …
Former United States Postal Service Employee Sentenced to 30 Months in Prison for Stealing Blank Money Orders Valued at Over $4 Million
Earlier today, in federal court in Brooklyn, Jaleesa Wallace was sentenced by United States District Judge Carol Bagley Amon to 30 months in prison for …
Former Wayne County Employee Pleads Guilty To Stealing Over $1.7 Million In County Funds
DETROIT – A former Wayne County Roads Division employee pleaded guilty today to conspiring to steal over $1.7 million in county funds, United States Attorney …
Ex-CFO pleads guilty to stealing from SPACs to trade meme stocks, cryptocurrencies
By Jonathan Stempel NEW YORK (Reuters) – A former chief financial officer of multiple special purpose acquisition companies (SPACs) has pleaded guilty to embezzling more …
Jacksonville Postal Employee Pleads Guilty To Stealing Parcels Of Mail
You are here FOR IMMEDIATE RELEASE Friday, December 30, 2022 Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jonisha M. Williams (36, …
Mail Carrier Pleads Guilty To Stealing Cash, Checks, And Other Items From The Mail
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini …
San Antonio Felons Charged with Stealing Firearms During Truck Burglaries
SAN ANTONIO – A group of felons were indicted Thursday, charged with burglarizing numerous Ford pickup trucks and stealing firearms and other items. According to …
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today for stealing more than $320,000 in federal funds intended to help small businesses during the …
Republican State Rep-Elect Arrested For Allegedly Stealing Medication From Nursing Home He Runs
Republican State Rep-Elect Arrested For Allegedly Stealing Medication From Nursing Home He Runs Trevor Schakohl on December 16, 2022 Police arrested Republican Georgia State Rep.-Elect …
KC Man Sentenced for Stealing, Illegally Possessing Firearm Used in Killing
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing the firearm he stole from his victim …
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity …
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
LOS ANGELES – A former United States Postal Service mail carrier pleaded guilty today to federal criminal charges for stealing debit cards containing unemployment …
Former Police Chief Admits Stealing and Using Heroin Seized in Two Federal Investigations
PITTSBURGH, PA – A former Elizabeth Borough Police Chief pleaded guilty in federal court to a charge of theft of government property, United States Attorney …
Lubec Man Faces Up to 20 Years for Stealing Firearms from Machias True Value, Threatening Witness
BANGOR, Maine: A Lubec man pleaded guilty today in U.S. District Court in Bangor to stealing firearms from a federal firearms licensee, witness tampering and retaliating …
Biden’s Genderfluid Nuclear Waste Official Charged — Again — With Stealing Someone’s Luggage
Biden’s Genderfluid Nuclear Waste Official Charged — Again — With Stealing Someone’s Luggage Jack McEvoy on December 9, 2022 An Energy Department (DOE) nuclear waste …
Former Police Officer Admits to Lying to Investigators about Stealing $345 While On-Duty
A former Sapulpa police officer pleaded guilty Tuesday in federal court for lying to law enforcement about a theft he committed while on-duty, announced U.S. …
Jupiter Shark Diving Crew Convicted for Stealing Fishing Gear
MIAMI – A boat crew offering tourists the opportunity to swim with sharks took a pause between dives to steal a commercial fishing gear set. …
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud
SANTA ANA, California – Suspended plaintiffs’ lawyer Michael John Avenatti was sentenced today to 168 months in federal prison for stealing millions of dollars …
Kentwood Resident Sentenced to 45 Months in Prison for Role in Stealing Identities as Part of Nationwide Prostitution Scheme that Involved Drugging and Incapacitating Victims
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DOMINIQUE ALAINA BERRY, age 33, a resident of Kentwood, Louisiana, was sentenced on December 1, …
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
LOS ANGELES – A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than …
Former State of Georgia employee sentenced to five years in federal prison for stealing $1.3 million earmarked for citizens with disabilities
ATLANTA – Former Georgia Vocational Rehabilitation Agency counselor Karen C. Lyke (formerly known as Karen C. Gregory) has been sentenced to five years in prison …
Oregon Woman Sentenced to Federal Probation After Stealing and Crashing Vehicle Belonging to Tribe
EUGENE, Ore.—A former employee of the Burns Paiute Tribe was sentenced to federal probation today after she stole and crashed a vehicle owned by the …
Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release
PORTLAND, Ore.—A Portland woman was sentenced to federal prison today for violating the terms of her post-prison supervised release by submitting two fraudulent applications for …
Former Police Officer Sentenced to 25 Years of Imprisonment for Stealing 125 Firearms from the Puerto Rico Police Bureau Shooting Range at Isla De Cabra
SAN JUAN, Puerto Rico – United States District Court Judge Silvia Carreño Coll sentenced José Padilla-Galarza to a total of 25 years’ imprisonment and five years of supervised release …