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 …
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of …
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. …
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 …
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 …
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 …
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 …
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and …
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 …
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 …
Jackson, MS – A Minden woman was sentenced on Tuesday, November 23, 2021, to 24 months in the custody of the Bureau of Prisons, followed …
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 …
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 …
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 …
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 …
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 …
MARTINSBURG, WEST VIRGINIA – Joseph Phillip Downes, of Ranson, West Virginia, has admitted to a theft charge, United States Attorney William J. Ihlenfeld, II announced. …
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, …
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and …
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 …
NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“GIBBINS”), age 44, of Montz, Louisiana, was sentenced today for Theft …
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 …
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 …
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, …
ERIE, Pa. – An individual believed to have entered the United States illegally in March 2018 has been sentenced in federal court to 42 months …
SYRACUSE, NEW YORK – An individual indicted under the name John Doe, age unknown, of Owego, New York, was arrested on Wednesday on charges of …
Fresno, Calif. — After a 2–day trial, a federal jury found Kevin Neal Crownover, 49, resident of Lemoore, California, guilty today of one count of …
Memphis, TN – Shamari Johnson, 42, has been sentenced to 75 months in federal prison for conspiracy to commit mail fraud and aggravated identity …
ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wire fraud, conspiracy, and federal program theft. The charges …
SAN JOSE – A federal grand jury has indicted Peter Kisang Kim, a former Broadcom engineer, with trade secret theft involving Broadcom trade secrets, announced …
CONCORD – Stefan Catalin Bereanda, 45, a Romanian citizen unlawfully present in the United States, pleaded guilty in federal …
CHARLESTON, W.Va. – A Fayette County man, Stuart Dotson, pleaded guilty today to aiding and abetting the destruction of an energy facility. According to court …
BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Raquel Pena, 40, …
ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Glenda Seim, 81 years old of Kirkwood, Missouri …
BOSTON – A Stoneham man pleaded guilty today to his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and South Windsor …
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Daniel Brooke (49, Winter Haven) to six months in federal prison, followed by two …
SYRACUSE, NEW YORK – Jason Safford, age 46, of Queens, New York, was sentenced today to 48 months in prison after previously pleading guilty to bank …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JAIME PINTO, 45, of Manchester, was sentenced yesterday by U.S. …
ABINGDON, Va.– A federal grand jury returned an indictment this week charging a Wise, Virginia couple, who owned and operated a local real estate agency, …
NEW YORK – New York Attorney General Letitia James and State Police Superintendent Kevin P. Bruen today announced the conviction and sentencing of Richard J. Clair, …
BRANCHBURG Township, N.J. – Somerset County Prosecutor Michael H. Robertson and Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor announced the arrest …
Cape May Court House, New Jersey – Cape May County Prosecutor Jeffrey H. Sutherland and Chief Paul Skill announce the arrest of Eric Campbell, (age …
FREEHOLD – A Wall Township resident has been arrested and charged with swindling his former business partner out of approximately $1.57 million, Acting Monmouth County …
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Timothy Brian King, 34, of Lafayette, Louisiana, was sentenced today by United …
The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 60, of St. Johnsbury, Vermont has been …
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman convicted of Theft of Government Property and Supplemental Security Income …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced …
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United …
FRESNO, Calif. — An indictment was unsealed today following the arrest of Bobbi Jo Heiss, 34, of Fresno, charging her with bank fraud and aggravated …