How a NJ Transit worker scammed agency out of $700k using stolen phones TRENTON, N.J. — A New Jersey Transit employee has been criminally charged for allegedly profiting off a multi-year scheme in which he sold hundreds of agency-funded smartphones to third-party buyers, state officials…
New Orleans Woman Sentenced to 15 Months in Federal Prison for Bank Larceny of Over $200,000 Using Patient Information Stolen from Metairie Medical Clinic
Delaware County Ticket Broker Sentenced to Six Months for Conspiring to Sell Stolen U.S.G.A. Open Tickets Worth Over $1.2 Million
Previously Convicted Baltimore Felon Pleads Guilty to Federal Charges for Illegal Possession of a Stolen Firearm
U.S. Attorney Dena J. King Announces The Successful Forfeiture And Return Of Stolen Cryptocurrency To Elderly Man Victimized By Government Imposter Scam
Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison
Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check
Solon Man Sentenced to More Than 21 Years in Prison for Cocaine Trafficking and Possession of a Stolen Firearm
Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware