Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs
Tampa, Florida – A federal jury has found Barry Wayne
theft
Motorcycle thieves sought in Philadelphia theft
On October 25, 2021, at approximately 6:15 PM, the 2
Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets
SAVANNAH, GA: A North Carolina man previously convicted for conspiring to
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty
Essex County Postal Employee Arrested for Mail Theft
NEWARK, N.J. – A U.S. Postal Service (USPS) employee was
Hartford Man Sentenced to Federal Prison for Role in Northeast “Grab and Go” Theft Scheme
Leonard C Boyle, Acting United States Attorney for the District
New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced
Maryland Woman Pleads Guilty to Theft of Government Monies
CHARLESTON, W.Va. – Tashawn Spencer, of Maryland, pleaded guilty today
International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency
DETROIT – A sixth member of an international hacking group
Minden, Louisiana Woman Sentenced for Theft of Government Funds
Jackson, MS – A Minden woman was sentenced on Tuesday,
Newark police seeking to identify theft suspect
NEWARK, NJ – Newark Public Safety Director Brian A. O’Hara
Theft suspect dressed as security officer wanted in Philly
On October 24, 2021 at approximately 10:34am, an unknown white
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
ALBANY, NEW YORK – A jury yesterday voted to convict
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the
Jefferson County man admits to government theft
MARTINSBURG, WEST VIRGINIA – Joseph Phillip Downes, of Ranson, West
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland,
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney
Byram Woman Pleads Guilty to Theft of Mail by a Postal Employee
Jackson, Miss. – A Byram woman pleaded guilty to embezzling
Montz Woman Sentenced for Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced
Spearfish Woman Charged with Theft of Government Funds
Acting United States Attorney Dennis R. Holmes announced that a
Mexican Man Indicted for Identity Theft and Violating the Federal Gun Control Act
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Man in U.S. Illegally is Sentenced to Prison for Fraud and Aggravated Identity Theft
ERIE, Pa. – An individual believed to have entered the
Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – An individual indicted under the name
Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft
Fresno, Calif. — After a 2–day trial, a federal jury
Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme
Memphis, TN – Shamari Johnson, 42, has been sentenced
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds
ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has
Former Broadcom Engineer Charged With Theft Of Trade Secrets
SAN JOSE – A federal grand jury has indicted Peter
Fayette County Man Pleads Guilty to Role in Theft of Mine Equipment
CHARLESTON, W.Va. – A Fayette County man, Stuart Dotson, pleaded
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was sentenced today in connection
Kirkwood resident pleads guilty for identity theft
ST. LOUIS – United States District Court Judge Stephen R.
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man pleaded guilty today to his
Hartford Man Charged with Offenses Stemming from Theft of Firearms from South Windsor Warehouse
Leonard C Boyle, Acting United States Attorney for the District
Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Steven D. Merryday today
New York City Man Sentenced to 48 Months for Bank Fraud and Aggravated Identity Theft
SYRACUSE, NEW YORK – Jason Safford, age 46, of Queens,
Manchester Man Sentenced to 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District
Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
ABINGDON, Va.– A federal grand jury returned an indictment this
Conviction and Sentencing of Band Manager for Theft from NY Rock Band The Racer
NEW YORK – New York Attorney General Letitia James and
Man charged for eluding police, theft by deception
BRANCHBURG Township, N.J. – Somerset County Prosecutor Michael H. Robertson
Business partner charged for $1.5 million theft
FREEHOLD – A Wall Township resident has been arrested and
Theft of FBI Vehicle Sends Lafayette Man to Federal Prison
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses
The Office of the United States Attorney for the District
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that a
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District