Ex-cop who staged disappearance in Alabama, stole $60K, fled to Vegas gets 16 months in jailSeptember 22nd, 2009 Ex-cop sentenced in $60K theft, fleeing to VegasHUNTSVILLE, Ala. — A former Alabama police officer has been sentenced to 16 months in prison for stealing from his department, faking his abduction and fleeing to Las Vegas.
Former Army captain pleads guilty to stealing $400,000 while in AfghanistanAugust 13th, 2009 Former soldier pleads guilty to stealing $400,000HONOLULU — A former Army captain accused of stealing $400,000 in cash from the U.S. government while stationed at Kandahar Air Base in Afghanistan has pleaded guilty to theft and money laundering charges.
Woman who carried toddler son's body in car trunk sentenced to 55 years in prisonAugust 13th, 2009 Woman who hid son in car trunk gets 55 yearsGREAT FALLS, Mont. — A woman who hid the body of her 2-year-old son in the trunk of her car for most of last summer was sentenced Wednesday to 55 years in prison.
Tennessee financial adviser sentenced to 10 years in 1st TARP bank bailout fraud caseAugust 7th, 2009 Tenn. man sentenced in bank bailout fraud caseNASHVILLE, Tenn. — The first person to be charged with fraud under the federal bank bailout has been sentenced to 10 years in prison.
Postal worker in Calif. sentenced to 5 months in prison for stealing from kids' birthday cardsJuly 18th, 2009 Postal worker gets 5 months for taking kids' cashSACRAMENTO, Calif. — A Northern California postal worker has been sentenced to five months in federal prison for stealing money from children's birthday cards.
Montreal woman sentenced to 15 years for drowning 8-year-old son in VermontJuly 1st, 2009 Montreal woman gets 15 years in son's Vt. drowningNORTH HERO, Vt.
Ringleader of $50 million theft from DC tax office sentenced to 17 1/2 years in prisonJune 30th, 2009 DC tax fraud ringleader gets 17 years in prisonWASHINGTON — A former Washington, D.C., employee has been sentenced to 17½ years in prison for leading a scheme that stole nearly $50 million from the city using fraudulent property tax refund checks. Former D.C. tax office manager Harriette Walters pleaded guilty in September to wire fraud, money laundering and other charges and has been jailed since her arrest in 2007.
Tenn. boy accused of stealing medical supplies from ambulance while paramedics treated his momJune 30th, 2009 Boy allegedly steals from ambulance as mom treatedELIZABETHTON, Tenn. — A boy was arrested over the weekend on charges of stealing from an ambulance while paramedics were treating his mother.
NJ man who aired Hezbollah TV programs throughout NYC sentenced to more than a year in prisonJune 23rd, 2009 Man who aired Hezbollah TV shows sentenced in NYCNEW YORK — A man who helped the Lebanese militant group Hezbollah by broadcasting its television programs in New York City has been sentenced to more than a year in prison. Saleh Elahwal (soh-LAY' ee-loh-WAH') was sentenced Tuesday to a year and five months by Manhattan federal Judge Richard Berman.
Former executive director of US-Palestine group sentenced to 8 months for stealing donationsMay 13th, 2009 Man headed to prison for stealing donationsWASHINGTON — The former executive director of the American Task Force on Palestine has been sentenced to eight months in prison for stealing more than $100,000 in contributions to the nonprofit. Raafat Dajani (dah-JAHN'-ee) of Arlington, Va., admitted he would intercept donation checks and deposit them in a bank account he secretly set up.
Thornton man convicted of killing transgender woman gets another 60 years in prisonMay 9th, 2009 Man gets more prison time in transgender slayingDENVER — A man convicted last month of murder and a hate crime in the slaying of a transgender Colorado woman has received another 60 years in prison after being found a "habitual criminal."
Allen Andrade of Thornton was convicted of beating 18-year-old Angie Zapata to death with a fire extinguisher July 17 after discovering she was biologically male. A judge sentenced him to life in prison without parole for first-degree murder after the jury's April 22 verdict.
Former finance director of child abuse nonprofit admits stealing payroll checksMay 5th, 2009 Woman pleads guilty to theft from nonprofitWASHINGTON — The former finance director of the nonprofit National Children's Alliance pleaded guilty Tuesday to stealing from the organization that helps child abuse victims. Sharon Martin of Upper Marlboro, Md., admitted she stole eight payroll paychecks totaling more than $15,800.
Ex- NYC stock trader pleads guilty to stealing $16M from friends, clients for lavish lifestyleMay 2nd, 2009 Ex-NYC stock trader pleads guilty to stealing $16MNEW YORK — A former New York City stock trader has pleaded guilty to stealing $16 million he had promised to invest for friends and clients. David Holzer pleaded guilty Thursday in state Supreme Court in Manhattan.
Rochester, NY-area woman guilty on 103 counts for role in illegally removing body partsApril 24th, 2009 NY woman convicted for role in body parts schemeROCHESTER, N.Y. — An upstate New York woman who helped illegally remove bone and tissue from corpses in 2005 has been convicted on 103 counts.
NY state tax worker accused of stealing identities, running up $200,000 on others' accountsApril 22nd, 2009 NY tax worker accused of stealing IDs, $200KTROY, N.Y. — A former New York state tax department worker is accused of stealing the identities of taxpayers and running up more than $200,000 in fraudulent charges on their accounts.