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theft

Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church

February 24, 2022
Dayton-area former investment advisor sentenced to 2 years in prison for social security fraud, making false statements regarding theft from local church - photo licensed by shore news network.

DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 …

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Pharmacist Admits Prescription Drug Theft and Tampering

February 23, 2022
Pharmacist admits prescription drug theft and tampering - photo licensed by shore news network.

A pharmacist who stole controlled substances from two Dubuque area pharmacies and tampered with medications pled guilty yesterday in federal court in Cedar Rapids. Anthony …

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Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft

February 23, 2022
Identity thief sentenced to 45 months in prison for fraud, possession of stolen mail and identity theft - photo licensed by shore news network.

TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida, was sentenced to 45 months in federal prison after previously pleading guilty to charges of …

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Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

February 22, 2022
Former owner of tax preparation business convicted of fraud, identity theft, and money laundering crimes - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week …

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Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

February 22, 2022
Covid-19 pandemic fraud

Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device …

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Covington Woman Pleads Guilty to Theft of Social Security Funds

February 22, 2022
Covington woman pleads guilty to theft of social security funds - photo licensed by shore news network.

NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, pled guilty on February 17, …

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Eagle Butte Man Charged with Theft from an Indian Tribal Organization

February 17, 2022
Eagle butte man charged with theft from an indian tribal organization - photo licensed by shore news network.

United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota. man has been indicted by a federal grand jury for Theft from …

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Eagle Butte Man Charged with Theft from an Indian Tribal Organization

February 17, 2022
Courtroom stock photo

United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Theft from …

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Cumberland County Man Charged With Health Care Fraud, Money Laundering, And Theft Of Public Money

February 15, 2022
Cumberland county man charged with health care fraud, money laundering, and theft of public money - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania was …

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Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theft

February 14, 2022
Albuquerque man sentenced to four years and nine months in prison for cyberstalking, online threats and identity theft - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Mark Christopher Arnold, 39, of Albuquerque, was sentenced in federal court on Feb. 9 to four years and nine months in prison …

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Jury Convicts Norfolk Woman on Identity Theft Charges

February 14, 2022
Jury convicts norfolk woman on identity theft charges - photo licensed by shore news network.

NEWPORT NEWS, Va. – A federal jury convicted a Norfolk woman last Friday on charges of misuse of a Social Security number, loan fraud, and …

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St. Louis Woman Pleads Guilty to Theft from Metro East Charity, Identity Theft

February 14, 2022
St. Louis woman pleads guilty to theft from metro east charity, identity theft - photo licensed by shore news network.

East St. Louis, Ill – Kenesha Burlison, 40, of St. Louis, Missouri, pled guilty on Thursday, February 10, 2022, to a two-count felony information charging her …

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Mayor of Stonecrest and bookkeeper plead guilty to theft of COVID-19 relief funds

February 12, 2022
Mayor of stonecrest and bookkeeper plead guilty to theft of covid-19 relief funds - photo licensed by shore news network.

ATLANTA – Jason Lary, the former mayor of Stonecrest, and Lania Boone, a bookkeeper for the entity that administered COVID-19 relief funds awarded to Stonecrest, …

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Albany Man Pleads Guilty to Aggravated Identity Theft and Drug Charges

February 11, 2022
Albany man pleads guilty to aggravated identity theft and drug charges - photo licensed by shore news network.

ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, pled guilty today to distribution of methamphetamine, making fake government identification documents, using others’ identification …

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Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

February 11, 2022
Florida man pleads guilty to federal charges in scheme to fraudulently obtain unemployment benefits in the names of identity theft victims - photo licensed by shore news network.

Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail …

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Webster Woman Charged with Theft, Embezzlement, and Misapplication by Bank Employee

February 10, 2022February 9, 2022
Webster woman charged with theft, embezzlement, and misapplication by bank employee - photo licensed by shore news network.

United States Attorney Dennis R. Holmes announced that a Webster, South Dakota, woman has been indicted by a federal grand jury for Theft, Embezzlement, and …

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Brooklyn man gets up to nine years in prison for million dollar credit union theft

February 4, 2022

BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a Brooklyn man has been sentenced to three to nine years in prison following …

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Dover man arrested for burglary, attempted grand theft auto

February 2, 2022
Dover man arrested for burglary, attempted grand theft auto - photo licensed by shore news network.

Dover- Delaware State Police arrested Marquise McQueen, 25, of Dover, for burglary and related charges following an incident early Tuesday morning. On February 1, 2022, at approximately 4:39 a.m., …

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Springfield Woman Sentenced for Social Security Benefit Theft

February 2, 2022
Springfield woman sentenced for social security benefit theft - photo licensed by shore news network.

BOSTON – A Springfield woman was sentenced today for stealing over $62,000 in Social Security benefits.   Patricia Shibles, 50, was sentenced by U.S. District Court …

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Do you recognize these suspects? They’re wanted for theft and assault of Macy’s employee at Easton Town Center

January 31, 2022
Do you recognize these suspects? They're wanted for theft and assault of macy's employee at easton town center - photo licensed by shore news network.

COLUMBUS, OH – The Columbus Police are searching for suspects wanted in the robbery and assault of a store employee. On January 24, 2022, at …

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Philadelphia police still searching for this Christmas porch pirate, can you identify him?

January 28, 2022
Philadelphia police still searching for this christmas porch pirate, can you identify him? - photo licensed by shore news network.

The Philadelphia Police Department needs your help. The police are investigating a theft that occurred on December 28th, 2021, in the city’s Wynnefield Heights neighborhood. …

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Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

January 28, 2022
Former everett man indicted on wire fraud, social security misuse and identity theft - photo licensed by shore news network.

BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related …

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Nampa Woman Pleads Guilty to Theft of Government Money

January 27, 2022
Nampa woman pleads guilty to theft of government money - photo licensed by shore news network.

BOISE – A Nampa woman pleaded guilty to theft of government money. According to court records, in September 2010, Maria Vasquez, 37, of Nampa, filed …

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Sheriff’s office investigating burglary, firearm theft in Miramar Beach

January 24, 2022
Sheriff's office investigating burglary, firearm theft in miramar beach - photo licensed by shore news network.

MIRAMAR BEACH, FL – The Walton County Sheriff’s Office is asking for your help in identifying the suspect in a vehicle burglary resulting in the …

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Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft

January 21, 2022

BOSTON – A Weymouth man pleaded guilty yesterday to his involvement in a scheme to defraud a financial institution and to obtain money from its …

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Repeat offender sentenced to 3 years in prison for bank fraud and identity theft

January 20, 2022
Repeat offender sentenced to 3 years in prison for bank fraud and identity theft - photo licensed by shore news network.

Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated …

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ICE HSI Dallas collaboration with federal, state and city law enforcement agencies lead to dismantlement of large-scale retail theft ring

January 17, 2022
Ice hsi dallas collaboration with federal, state and city law enforcement agencies lead to dismantlement of large-scale retail theft ring - photo licensed by shore news network.

DALLAS – Twenty-nine members of a large-scale theft ring operating from northeastern Oklahoma were charged by federal and state prosecutors for their roles in an …

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Police seeking to identify Aldi’s theft suspect

January 17, 2022
Police seeking to identify aldi's theft suspect - photo licensed by shore news network.

HUNTINGTON TOWNSHIP, PA – Pennsylvania State Police Troop A – Greensburg Barracks responded to Aldi Grocery Store located at 100 Crossroads Plaza, East Huntingdon Township, …

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Wanted: Suspect for Theft of Firearm in the 16th District [VIDEO]

January 14, 2022
Wanted: suspect for theft of firearm in the 16th district [video] - photo licensed by shore news network.

On January 9, 2022, shortly after 10:00 PM, an unknown black male entered the Lancaster Quick Mart located at 4078 Lancaster Avenue through a rear …

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Jackson man charged for theft at Extreme Marine Construction facility

January 14, 2022
Jackson man charged for theft at extreme marine construction facility - photo licensed by shore news network.

BRICK, NJ – On 12/18/2021 a theft occurred at Extreme Marine Construction on Princeton Ave in Brick. The suspect loaded expensive aluminum beams onto a …

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Members of Retail Theft Organization Face Federal and State Charges

January 13, 2022
Members of retail theft organization face federal and state charges - photo licensed by shore news network.

Members of a large-scale theft ring have been charged by Federal and State prosecutors for their roles in an organization whose operations crossed state lines …

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Two charged for theft of Mercedes Benz in Evesham

January 13, 2022
Handcuffs

EVESHAM, NJ – On October 21, 2021, a 2019 Mercedes Benz was stolen from behind a business in the Promenade, 500 South Route 73. The …

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Former Vermont Man Pleads Guilty to Theft of Government Funds

January 11, 2022
Former vermont man pleads guilty to theft of government funds - photo licensed by shore news network.

            CONCORD – Paul Gracey, 57, formerly of Vermont, pleaded guilty on Monday in federal court to theft of government …

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Postal Employee Arrested For Theft Of Mail

January 7, 2022
Postal employee arrested for theft of mail - photo licensed by shore news network.

Ocala, Florida –United States Attorney Roger B. Handberg announces the filing of a criminal complaint and arrest of Miranda Delee Farleigh (25, Ocklawaha) for theft of …

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United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft

January 6, 2022
United states attorney announces flint, mi, man sentenced to federal prison for aggravated identity theft - photo licensed by shore news network.

BISMARCK – United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel M. Traynor sentenced Patrick Robert McKee, a/k/a William Patrick O’Hara, …

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Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

January 6, 2022
Former new mexico taxation and revenue employee pleads guilty to wire fraud, identity theft, money laundering - photo licensed by shore news network.

          ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire …

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Stratford Man Involved in Car Theft Ring Sentenced to 4 Years in Federal Prison

January 4, 2022
Handcuffs

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CHRISTOPHER MULKERN, also known as “Chucky,” 22, of Stratford, was sentenced today …

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Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

December 23, 2021
Florida man sentenced to over four years in prison for bank fraud and wire fraud conspiracy involving the theft of more than 2,000 checks intended for religious institutions - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, …

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Orlando Felon Sentenced To Over Seven Years For Possessing A Short-Barreled Rifle And Aggravated Identity Theft

December 20, 2021
Orlando felon sentenced to over seven years for possessing a short-barreled rifle and aggravated identity theft - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Jacquavius Smith (21, Orlando), a/k/a 9lokkNine and GlokkNine, to seven years and three months …

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Moline, Illinois, Woman Sentenced to Two Years in Prison for Theft of Public Money

December 16, 2021
Moline, illinois, woman sentenced to two years in prison for theft of public money - photo licensed by shore news network.

ROCK ISLAND, Ill. – A Moline, Illinois woman, Michelle Crowell, 48, of the 200 block of 31st Avenue, was sentenced to two years’ imprisonment on …

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Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges

December 14, 2021
Reading man pleads guilty to wire fraud and identity theft charges - photo licensed by shore news network.

BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her …

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Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

December 13, 2021
Covid-19 pandemic fraud

Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access …

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Former postal employee pleads guilty to theft of public money

December 13, 2021

HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole …

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Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

December 10, 2021
Union women indicted in conspiracy to commit wire fraud and aggravated identity theft - photo licensed by shore news network.

Jackson, Miss. –  Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca …

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Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft

December 10, 2021
Former employee at sandia national laboratories sentenced to 21 months in prison for mail fraud and theft - photo licensed by shore news network.

            ALBUQUERQUE, N.M. – Joshua Cordova, 39, of Albuquerque, was sentenced in federal court on Dec. 9 to a year …

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Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

December 10, 2021
Dominican national arrested for identity theft and unemployment fraud related to covid-19 pandemic - photo licensed by shore news network.

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson …

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Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft

December 10, 2021
Florida man sentenced to prison for covid-19 related unemployment insurance fraud conspiracy and identity theft - photo licensed by shore news network.

LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California …

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Malden Man Sentenced for COVID-Relief Fraud and Identity Theft

December 8, 2021
Malden man sentenced for covid-relief fraud and identity theft - photo licensed by shore news network.

BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits …

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Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs

December 6, 2021

Tampa, Florida – A federal jury has found Barry Wayne Hoover (50, Tampa) guilty of theft of government funds and making a false statement to …

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Motorcycle thieves sought in Philadelphia theft

December 3, 2021
Motorcycle thieves sought in philadelphia theft - photo licensed by shore news network.

On October 25, 2021, at approximately 6:15 PM, the 2 unknown males were captured on surveillance video exiting the parking garage area of 777 S. …

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