Baltimore Police arrest six suspects, including five juveniles, in string of convenience store thefts
Officers say group targeted three businesses on Belair Road, stealing snacks and toiletries before assaulting an employee. Baltimore, Md. – Baltimore Police announced multiple arrests following a series of thefts and a…
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 Hoover (50, Tampa) guilty of theft of government funds and making a false statement to a federal agency. Hoover faces a maximum…
Motorcycle thieves sought in Philadelphia theft
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. Broad Street. The suspects return a short…
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 steal trade secrets from aircraft manufacturing companies faces additional prison time after a federal jury convicted him for committing perjury in his…
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 to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return,…
Essex County Postal Employee Arrested for Mail Theft
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. Department of the Treasury, Acting U.S. Attorney…
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 of Connecticut, announced that ANDRES BARCLETT, also known as “Coolie,” 27, of Hartford, was sentenced today by U.S. District Judge Vanessa L.…
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 THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S. District Judge…
Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case
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 for bank fraud and aggravated identity theft.…
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 Orvil Perez-Jimenez, age 34, of Dundalk, Maryland to two years and four months in federal prison, followed by three years of supervised…
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 in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States Attorney Cindy…
Maryland Woman Pleads Guilty to Theft of Government Monies
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 the United States Department of Treasury Bureau…
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 known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting U.S. Attorney…
Minden, Louisiana Woman Sentenced for Theft of Government Funds
Jackson, MS – A Minden woman was sentenced on Tuesday, November 23, 2021, to 24 months in the custody of the Bureau of Prisons, followed by 3 years of supervised release, and…
Newark police seeking to identify theft suspect
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 stealing a gray mountain bike on November…
Theft suspect dressed as security officer wanted in Philly
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 212 Brown Street and took packages from…
Shepherd restaurant owner admits theft in COVID-19 relief loan program
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 loan from the Small Business Administration (SBA)…
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 Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated identity theft…
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 following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of the following defendants was charged with one…
Jefferson County man admits to government theft
MARTINSBURG, WEST VIRGINIA – Joseph Phillip Downes, of Ranson, West Virginia, has admitted to a theft charge, United States Attorney William J. Ihlenfeld, II announced. Downes, 44, pleaded guilty today to one…
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, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme to steal…