Manhattan Woman In Custody After Allegedly Failing To Show Up For Sentencing And Then Attempting To Flee The Country
Jianxin You Pleaded Guilty to Charges Including Enterprise Corruption and Money Laundering in 2021, but Allegedly Failed to Show Up to Court for Sentencing
President Of Dix Hills Soccer Club Indicted For Embezzling Over $70,000 From Its Operating Account
Matthew Dickson Allegedly Stole Money From Kids’ Soccer Club For Eight Months
Bronx Man Pleads Guilty To Identity Theft Of Multiple Suffolk County Residents
Donald Archibald is Expected to be Sentenced to One to Three Years in Prison
Medford Man Sentenced To 3-6 Years In Prison For String Of Catalytic Converter Thefts
Jason Labbe Also Admitted to Stealing a Car from a 7-Eleven Parking Lot
Brentwood Pawnshop Owner Sentenced To Three To Nine Years In Prison For Operating An Organized Retail Theft Ring
Carlos Ulloa, Ringleader, Pleaded Guilty in September to Receiving Merchandise Stolen from Local Retailers at EZ Cash Pawn & Jewelry and Selling Those Goods Online | Ulloa’s Co-defendants Pleaded Guilty to Charges Related to the Stolen Property Fencing Operation
Bookkeeper Indicted For Embezzling Over $1 Million From Her Employer
Domenica Giordano Allegedly Stole from Bay Shore Family Business for Nearly Five Years
Former Jeweler Pleads Guilty To Stealing Over $137k From Customers
Laura Bee Admitted to Stealing Jewelry and Selling Fake Diamonds to Customers
