Kennett Square man charged with murder after fatal stabbing during attempted car theft
KENNETT TOWNSHIP, PA – A 33-year-old man is in custody without bail after prosecutors say he fatally stabbed a 69-year-old homeowner during an attempted car theft, then stole multiple vehicles while fleeing…
There’s Something Strange in This New York Neighborhood As Police Investigate Theft
NEWFIELD, NY – There’s something strange in the neighborhood in Newfield, but it’s not ghosts. It’s a man who stole lawn maintenance equipment while wearing a Ghostbusters hoodie. Police today are asking…
Employee Arrested for $2,300 Theft at Home Depot
WILMINGTON, DE – An 18-year-old Home Depot employee has been arrested for felony theft after police investigated a series of thefts of money from the store’s cash registers during April and May.…
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and Djouman Doreus (29, North Miami) to federal…
Former Scott County Coroner Pleads Guilty to Theft of Government Property
FRANKFORT, Ky. – The former Scott County Coroner, John Goble, 68, pleaded guilty on Wednesday, before U.S. District Judge Gregory Van Tatenhove, to conspiracy to commit theft of weapons and ammunition belonging…
Slidell Woman Charged with Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age 75, of Slidell, Louisiana, was charged on May 6, 2022 by a bill of information today…
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be…
Democrat Ex-Red Bank Councilman, Treasure of Education Foundation Charged for Theft
FREEHOLD – The Monmouth County Prosecutor’s Office today announced the arrest of the former treasurer of the Red Bank Education Foundation and a former Red Bank councilman for stealing thousands of dollars…
PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud
GREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan was sentenced to serve 168 months in prison by the Honorable J. Ronnie Greer, U.S.…
Local woman ordered to prison for aggravated identity theft
HOUSTON – A 43-year-old Houston resident has been sent to prison following her conviction of using stolen personal information to obtain over $1,000, announced U.S. Attorney Jennifer B. Lowery. Daneshia Shane Walton…
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for filing false…
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft
PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses. Megan Moeller, aka Megan Perry, 42, pleaded…
Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds
OAKLAND – Javed Wahab pleaded guilty today to theft of government property in connection with a scheme to steal funds designed to aid medical providers in the treatment of patients suffering from…
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
OAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that caused losses…
Lynn Man Indicted for Mail Theft
BOSTON – A Lynn man has been indicted by a federal grand jury in connection with stealing money from the mail. Juan Murillo, 32, was indicted on one count of theft of…
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits
BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of the name and Social Security number of…
Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison
COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state Sam’s Club theft ring amounting to $900,567 in loss to the company were sentenced to federal prison for their crimes. Brian Cowman,…
North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secrets
SAVANNAH, GA: A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for conspiring to steal trade secrets from aircraft manufacturing companies.…
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, pleaded guilty on April 27,…
Postal Worker Pleads Guilty to Mail Theft
BOSTON – A former U.S. Postal Service employee pleaded guilty today in Worcester to stealing packages in Gardner. Roberta Feliz, 33, of Fitchburg, pleaded guilty to one count of theft of mail…
Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft
Montgomery, Alabama – On April 26, 2022, Charles Andre Turner, 54, of Eufaula, Alabama, was sentenced to 44 months in prison for stealing mail, bank fraud, and aggravated identity theft,…
Greensburg Woman Sentenced to Federal Prison for Theft of Government Funds
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Neiyondra Rogers, age 38, of Greensburg, Louisiana, to 33 months in federal prison following her conviction…
Philadelphia Police Searching for Dope Who Fraudulently Cashed Checks
PHILADELPHIA, PA – On March 23, 2022, the complainant reported that an unknown white male used his identity to cash checks at a bank located at 2620 W Hunting Park Ave in…
U.S. Marshals Task Force Arrest Suspect on Kidnapping, Aggravated Domestic Assault, and Theft of Motor Vehicle Theft
Jackson, TN – The U.S. Marshals Service arrested Tanner Hedge, 24, of Benton County, for Kidnapping, Aggravated Assault (Domestic), and Motor Vehicle Theft from Henderson County, Tenn. U.S. Marshal Tyreece Miller announced…
Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a four-count indictment charging Sleiman Awada, 54, of Strongsville, Ohio, with stealing public funds and with participating in a…
Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses
NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing a firearm. According to court documents, from…
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