SAVANNAH, GA: A North Carolina man previously convicted for conspiring to steal trade secrets from aircraft manufacturing companies faces additional prison time after a federal jury convicted him for committing perjury…
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income…
NEWARK, N.J. – A U.S. Postal Service (USPS) employee was arrested today for stealing mail, including stealing credit cards and stimulus checks from the U.S. Department of the Treasury, Acting…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ANDRES BARCLETT, also known as “Coolie,” 27, of Hartford, was sentenced today by U.S. District Judge…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S.…
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Daniel Santos (26, Dade City) to seven years and three months in federal prison for bank fraud and aggravated…
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Orvil Perez-Jimenez, age 34, of Dundalk, Maryland to two years and four months in federal prison, followed by three years…
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States…
CHARLESTON, W.Va. – Tashawn Spencer, of Maryland, pleaded guilty today to theft of government money. According to court documents, Spencer is a former employee of the United States Department of…
DETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting…
Jackson, MS – A Minden woman was sentenced on Tuesday, November 23, 2021, to 24 months in the custody of the Bureau of Prisons, followed by 3 years of supervised…
NEWARK, NJ – Newark Public Safety Director Brian A. O’Hara requests the public’s help with identifying the below-pictured suspect who was captured on surveillance video stealing a gray mountain bike…
On October 24, 2021 at approximately 10:34am, an unknown white male dress as a security officer entered the lobby of an apartment building located at 212 Brown Street and took…
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted to allegations today that he received approximately $75,000 in a COVID-19 relief loan from the Small Business…
ALBANY, NEW YORK – A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated…
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of the following defendants was charged…
MARTINSBURG, WEST VIRGINIA – Joseph Phillip Downes, of Ranson, West Virginia, has admitted to a theft charge, United States Attorney William J. Ihlenfeld, II announced. Downes, 44, pleaded guilty today…
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme…
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both…
Jackson, Miss. – A Byram woman pleaded guilty to embezzling mail, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge with the U.S. Postal Service Office of…
NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“GIBBINS”), age 44, of Montz, Louisiana, was sentenced today for Theft of Government Funds, in violation…
Acting United States Attorney Dennis R. Holmes announced that a Spearfish, South Dakota, woman has been indicted by a federal grand jury for Theft of Government Funds. Christi Marie Johnson,…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIN CORTEZ-BALDERAS (“CORTEZ”), age 39, a citizen of Mexico, was charged on November 12, 2021 in a two-count indictment for…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 68, of New Orleans, Louisiana, was indicted on November 12, 2021 for Theft of Government…
ERIE, Pa. – An individual believed to have entered the United States illegally in March 2018 has been sentenced in federal court to 42 months in jail and ordered to…