Suburban Houston woman charged with wire fraud, assaulting officer and threatening to kill a witness
Editor's Note:This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.…
Former HUD Property Manager Receives Five-Year Sentence for Embezzlement
PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.U.S. District…
Former Palatka Housing Authority Employee Pleads Guilty To Theft Of Federal Funds
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Thomas B. Hoffman (45, Florahome) has pleaded guilty to theft of federal funds. Hoffman faces a maximum penalty of 10…
Cheyenne couple sentenced in fraud case
Sean P. Madigan, 35, and Victoria Madigan, 35, of Cheyenne, Wyoming, were both sentenced to five years of supervised probation for crimes related to making false statements and wire fraud. Sean was…
Florida Man Sentenced to 6.5 Years in Prison for $5 Million Fraud Scheme Involving Western Pennsylvania Rental Properties
JOHNSTOWN, Pa. - A former resident of Hudson, Florida, was sentenced in federal court to 78 months of imprisonment, to be followed by three years of supervised release, on his conviction of wire…
Former Executive Director of Nonprofit Shelter Indicted for Embezzlement
GRAND RAPIDS – U.S. Attorney Timothy VerHey announced that Teri Lyn Looney, age 53, of Dimondale, Michigan was indicted by a grand jury on a criminal charge alleging that she embezzled approximately…
St. Louis County Man Accused of Conspiring to Steal 16 Homes and a Duplex
ST. LOUIS – A man accused of conspiring to steal or try to steal 16 homes and a duplex with bogus deeds appeared in U.S. District Court in St. Louis Thursday and pleaded not guilty to two separate…
Former Dover Interfaith Mission for Housing Employees Plead Guilty to Stealing Federal Funds
WILMINGTON, Del. – U.S. Attorney Julianne E. Murray announced that on August 8, 2025, Karen D. Wilder, age 39, and her husband, Renwick L. Davis, age 49, of Dover, Delaware, pleaded guilty to…
South Bend Woman Convicted by Jury of Fraud
SOUTH BEND – Tonya R. Winston, 59 years old, of South Bend, Indiana, was found guilty after a three-day jury trial presided over United States District Court Judge Cristal C. Brisco, announced Acting…
Former Amarillo Employee Sentenced to 18 Months in Federal Prison for Embezzling HUD Program Funds
A former Amarillo city employee was sentenced to 18 months in federal prison for embezzling more than $121,000 from a federal program that provided housing for homeless individuals, announced Acting…