Former Broadcom Engineer Sentenced To Eight Months In Prison For Theft Of Trade Secrets
SAN JOSE – Peter Kisang Kim, a former Broadcom Inc.
theft
St. Louis Man Sentenced to Nearly 6 Years in Prison for Identify Theft, Other Crimes
ST. LOUIS – U.S. District Judge Matthew T. Schelp on
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man was sentenced on Sept. 15,
St. Louis Woman entenced to 45 Months Imprisonment for Theft from Metro East Charity, Identity Theft
East St. Louis, Ill – Kenesha Burlison, 40, of St.
Norfolk Woman Sentenced for Identity Theft Impersonation Scheme
NEWPORT NEWS, Va. – A Norfolk woman was sentenced last
Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft Charges
Orlando, Florida – United States Attorney Roger B. Handberg announces
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
Tacoma – A former employee of Washington State’s Employment Security
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft Crimes
MIAMI – Deshawn Lemonte Wheeler, a 38-year-old felon from Lauderhill,
Attempted Car Theft Near Murphy’s Home Highlights State Wide Crime Pandemic
MIDDLETOWN, NJ – A brazen attempt to break into a garage
Philadelphia police investigating theft of camera, instruments bicycle from studio
Philadelphia, PA- On September 13, 2022, at 6:00AM, an unknown
Three children among four injured in Philadelphia vehicle theft, hit and run
PHILADELPHIA, PA – Investigators with the Philadelphia Police Department are
Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses
Detroit – A member of the Glock Boyz street gang
Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK – Gregory William Hill, whose aliases include
Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme
SPRINGFIELD, Mo. – An Ash Grove, Mo., woman was sentenced
Twin Brothers Sentenced to Federal Prison for Firearms Theft After Ramming a Stolen Car into Speedway Gun Store
INDIANAPOLIS – Jayveon Majors, 19, of Indianapolis, was sentenced to
Peoria Man Sentenced to 37 Months in Federal Prison for Participating in the Theft of 25 Firearms from a Gun Store
PEORIA, Ill. – A Peoria, Illinois, man, DaJuan Edwards-Melton, 21,
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison
Damian Williams, the United States Attorney for the Southern District
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
COVINGTON, Ky. – The former administrative manager for the City
Howard County Police arrest two for catalytic converter theft
Howard County police have charged two men in a series
Worcester Postal Supervisor Pleads Guilty to Mail Theft
BOSTON – A supervisor for the U.S. Postal Service has
Reno Resident Sentenced To Prison For Large-Scale Retail Theft Ring
RENO – A Reno man was sentenced yesterday by Chief
Ocean City Police Department Investigating Theft
OCEAN CITY, MD – The Ocean City Police Department is
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
MOBILE, AL – A federal jury convicted a Tampa, Florida
Former Nigerian militants get contracts to combat oil theft
(Corrects spelling of spokesman Paul Bebenimibo in paragraphs 5, 6
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Acting United States Attorney Nicholas Vassallo announced today that two
Former Lieutenant Colonel of KSP Convicted of Theft of Government Property
FRANKFORT, Ky. – A former Lieutenant Colonel of Kentucky State
Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Lacey Resident Not So Chipper after Wood Chipper Theft
LACEY TOWNSHIP, NJ – A lacey township homeowner wasn’t so
New Orleans Resident Pleads Guilty to Role in Interstate Car Theft Ring
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Marrero Resident Pleads Guilty to Role in Interstate Car Theft Ring
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Thirteen Prince Georges’ County Cops Indicted for Misconduct and Felony Theft
PRINCE GEORGE’S COUNTY, MD – Thirteen Prince George’s County police
Two plead guilty in theft, sale of Biden daughter Ashley’s diary
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) –
Lacey Township Police Investigating Bicycle Theft
LACEY TOWNSHIP, NJ – On Monday, August 22, 2022, at
Car Theft Thwarted, Suspects Fled Police at Over 100 MPH
HOLMDEL, NJ – Police in Holmdel are investigating after a
Woman Charged for Theft of Nearly $1,000,000 from New Jersey Pharmaceutical Company
UNION, NJ – Jennifer Grambor, a former employee of a
Celsius crypto lender, now bankrupt, sues ex-money manager over alleged theft
By Jonathan Stempel NEW YORK (Reuters) – Celsius Network LLC
Mexican Citizen Illegally Residing in West Liberty Sentenced to Federal Prison for Identity Theft and Fraud Charges
DAVENPORT, IA – Silvano Marez Rios, age 50, a Mexican
Ocean City Seeking Women Wanted for Restaurant Theft
OCEAN CITY, MD – On Friday, Ocean City Police responded
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
LOS ANGELES – A former United States Postal Service
Postal Service Employee Arrested for Mail Theft
BOSTON – An employee for the U.S. Postal Service (USPS)
Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison
East St. Louis, Ill. – Mary M. Thornhill, 36, of
Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft
ALBANY, NEW YORK – Renee Burnell, age 49, of Hudson
Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft
Jacksonville, Florida – U.S. District Judge Brian J. Davis today
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Damian Williams, the United States Attorney for the Southern District
Test Drive Turns into Grand Theft Auto at Columbus Honda Dealer
COLUMBUS, OH – A test drive at a local Honda