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 …
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 …
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 …
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 …
TUCSON, Ariz. – On November 15, 2022, Michael Feinberg, 73, and Betsy Feinberg, 80, both of Tucson, Arizona, were sentenced by United States District Judge …
LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of …
SANTA ANA, California – A downtown Los Angeles man pleaded guilty today to federal drug trafficking and fraud charges, admitting, among other things, that …
LOS ANGELES – A Corona man was sentenced today to 102 months in federal prison for fraudulently obtaining more than $6.6 million in Paycheck …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Muhamad Aly Rifai, 49, of Easton, PA, was charged by Indictment with four counts of …
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 …
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 …
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 …
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 …
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 …
ANCHORAGE – An Anchorage man was sentenced today to nine years in federal prison for stealing 22 firearms from an Anchorage gun store in 2019. …
NEW YORK, NY – A bowling league treasurer in Queens has been indicted for stealing membership dues and prize money from its members according to …
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 …
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 …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of …
PHILADELPHIA, PA – The Philadelphia Police Department is investigating after a man allegedly stole two firearms left in an unsecured pouch at the checkout counter …
PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in funds intended to help small businesses during the COVID-19 pandemic. Justin …
MISSOULA — A Butte nurse who admitted to stealing opiates while working at area medical centers was sentenced today to one year and one day …
BILLINGS — A Glendive woman today admitted to defrauding a man of more than $119,000 in a scheme in which she managed his finances and …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana …
PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, …
PRINCETON, NJ – A Princeton Public Schools official has been arrested and charged for stealing and selling more than $95,000 worth of school property for …
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Elias Israel Roblero Rangel (27, Bradenton) to one year and one day in federal …
COLUMBUS, Ohio – A former Columbus woman pleaded guilty in federal court today to 16 counts of wire and passport fraud. The defendant stole the …
AKRON, Ohio – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in …
Seattle – A 37-year-old former Seattle tech worker was sentenced today in U.S. District Court in Seattle to time served and 5 years of probation …
Hamburg, NY- A forty-three-year-old woman from Hamburg, New York, was arraigned on Friday for one count of grand larceny in the third degree for the …
GREAT FALLS — A Browning man today admitted to stealing culturally significant artifacts, including a grizzly bear necklace, moccasins and golden eagle feathers, from the …
NEW YORK, NY – A Bronx man who stole a box truck from the Metro Mall and killed a 25 year old motorist has been …
Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud …
LOS ANGELES – A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television …
NEWARK, N.J. – An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance …
WILLIAMSVILLE, NY – Erie County District Attorney John J. Flynn announces that 64-year-old Victor P. Marinaccio, formerly of Williamsville, was arraigned this morning before Erie …
DOJ Charges 47 People For Stealing $250 Million From Pandemic Children’s Food Fund Bronson Winslow on September 20, 2022 The Department of Justice (DOJ) levied …
CLEVELAND – A federal grand jury has returned a two-count indictment charging Brandon Monteal Williams, 32, of Cleveland Heights, Ohio, with theft of mail by …
TRENTON – Acting Attorney General Matthew J. Platkin today announced that a grand jury has indicted a New Jersey park police officer who was charged …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the …
TOMS RIVER, NJ – The Treasure of a Jersey Shore area Gun Club has been charged and arrested with theft after being accused of taking …
PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to …
NEWARK, N.J. – A Hudson County, New Jersey, woman today admitted stealing numerous cell phones from mail that passed through the United States post office …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Garrison, 43, of Croydon, PA, was charged by Information with one count of conspiracy …
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization Arjun Singh on September 5, 2022 A group of activists formerly …
LACEY TOWNSHIP, NJ – A man who was accused of stealing $217,300 from his sick girlfriend in Lacey Township has pleaded guilty to theft and …
By Philadelphia AG’s Office PHILADELPHIA, PA —Attorney General Josh Shapiro announced today that a Delaware County caregiver pleaded guilty to stealing the personal identifying information …
SALT LAKE CITY – Melody Jean Styszko, 54, now of Eldridge, Missouri, was sentenced in U.S. District Court in Utah to 60 months of probation …