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 …
Stealing
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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. …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
West Barnstable Woman Sentenced for Stealing Opioids from Veterinary Office
BOSTON – A West Barnstable woman was sentenced on June 15, 2022 in federal court in Boston in connection with stealing hydrocodone, an opioid and …
Two 15-Year-Olds Pleads Guilty to Breaking Into Home, Stealing Car
BUFFALO, NY (PRESS RELEASE) – Erie County District Attorney John J. Flynn announces that two 15-year-old males from Buffalo pleaded guilty yesterday afternoon before Erie …
California Man Known As “icloudripper4you” Sentenced To Nine Years In Federal Prison For Stealing Nude Photographs And Images From Apple iCloud Accounts
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Hao Kuo Chi (41, La Puente, California) to nine years in federal prison for …
Three Charged with Stealing Cash and Cigarettes in Robbery Spree
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 …
Camden County Woman Admits Stealing $2.67 Million in Rent Checks from Work, Failing to Pay Taxes
CAMDEN, N.J. – A Camden County, New Jersey, woman today admitted stealing approximately 700 checks and money orders from her employer and failing to pay …
Three Charged with Stealing Cash & Cigarettes in Robbery Spree
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 …
Therapist’s ex-wife charged with defrauding Medicaid and stealing patient information
HOUSTON – A 47-year-old Katy resident has been indicted for defrauding Medicaid of more than $600,000, announced U.S. Attorney Jennifer B. Lowery. Authorities took Kay …
East Amherst Baseball Coach Pleads Guilty to Stealing Funds From Youth League
BUFFALO, NY – An East Amherst man has pleaded guilty to grand larceny after he was accused of stealing funds from a youth baseball organization …
Man sentenced to 8 years in prison for stealing firearms from Hannibal farm supply store
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man who stole firearms from a Hannibal farm supply store and sold …
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
COLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing the identity of a baby who died as an …
Former Minneapolis Police Officer Sentenced to Prison for Civil Rights Violations and Stealing Controlled Substances
ST. PAUL, Minn. – A former Minneapolis police officer was sentenced to 38 months in prison followed by one year of supervised release for stealing …
Repeat Offender On Supervised Release Admits To Stealing Mail And Pleads Guilty To Wire Fraud
CHARLOTTE, N.C. – A Charlotte man appeared in federal court today and admitted to stealing mail from residential mailboxes and using the stolen information to …
Man Charged After Stealing From Church
UTICA, NY- The suspect of a burglary at a local church in May was identified and charged on Friday. Officers were dispatched to the church …
Houston Man Sentenced for Stealing $230,000 from Bank ATMs
KANSAS CITY, Mo. – A Houston, Texas, man was sentenced in federal court today for stealing more than $230,000 from bank ATMs in Kansas City, …
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group
First Assistant U.S. Attorney Michelle M. Baeppler announced that Derrick Lamont Jones, 57, of Toledo, was sentenced on May 31, 2022, to 54 months in …
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
MISSOULA – A former U.S. Postal Service employee who admitted to stealing gift cards from the mail was sentenced today to two years of probation …
Tazewell County Woman Pleads Guilty to Stealing More Than $255,000 in Black Lung and Social Security Benefits
ABINGDON, Va. – A North Tazewell, Virginia woman who stole more than $255,000 in Black Lung and Social Security benefits pled guilty last week in …
Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans
CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville, has pleaded guilty to stealing funds from 10 military veterans. According to information presented to the Court, the …
Pittsfield Nurse Pleads Guilty to Stealing Fentanyl from Critical Care Patient
BOSTON – A Pittsfield woman pleaded guilty today in federal court in Springfield to stealing fentanyl being administered to a patient in the critical care …
Four Men Sentenced for Stealing Over 30 Firearms from Gun Dealer in Maurice, LA
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that four men have been sentenced for their involvement in the theft of 32 firearms …
Philadelphia Mail Room Thief Being Sought by Police After Stealing Several Packages
PHILADELPHIA, PA – Philadelphia police are searching for a suspect who broke into a mail room and stole packages to be delivered to tenants. On …
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication
NEWARK, N.J. – A former pharmacy procurement technician was sentenced today to 57 months in prison for stealing prescription HIV medications from the pharmacy of …
Retired VA Employee Sentenced for Stealing from VA & Vets
PHOENIX, Ariz. – Dennis Gene Godbolt, 66, of Buckeye, Arizona, was sentenced today by Senior U.S. District Judge David G. Campbell to five years of …
Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty today before United States …
Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds
DETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over …
Sugar Creek Man Indicted for Stealing 36 Firearms from Gun Store
KANSAS CITY, Mo. – A Sugar Creek, Mo., man has been indicted by a federal grand jury for stealing 36 firearms in the burglary of …
York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dana Aldinger, age 55, of York, Pennsylvania, was sentenced to …
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related …
Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control
Seattle – The former long-time Commissioner of an East King County drainage district and his wife were convicted today in U.S. District Court in Seattle …
Union Financial Secretary Charged with Stealing Union Funds
NEW ORLEANS, – BRIAN GERALD, age 50, a resident of Franklinton, Louisiana, was charged today in a one count indictment for embezzling assets of a …