Criminal or Civil Case
File: 7-23-2024.pdf
… in connection with an investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. … of probation, to be followed by six months to be served in home detention. Finch was also ordered to pay $11,310 in … embezzlement from an agency receiving federal funds. From at least March 2015 through December 2016, Finch submitted …
Criminal or Civil Case
File: 8-24-2023.pdf
… – the first three months of supervised release will be on home detention – for sexual abuse of an individual in federal … as a sports specialist for the Bureau of Prisons (BOP) at the Federal Correctional Institution in Tallahassee (FCI … confirmed a likely link between Hatten and the victim. At the time of the report, Hatten was on vacation leave and …
Criminal or Civil Case
File: 02-13-2025.pdf
… over an inmate, identified as L.C., who was released to home confinement in January 2021. From at least April 2021 through September 2022, Jones had a … took over James River RRC and found that L.C. had had at least fourteen incidents, only three of which had been …
Criminal or Civil Case
File: 6-20-2024.pdf
… his involvement in a long running overtime fraud scheme at the Boston Police Department’s (BPD) evidence warehouse. … of supervised release, with seven months to be served in home detention. Baxter was also ordered to pay a fine of … hours that he did not work for two overtime shifts at the evidence warehouse. The first, called “purge” …
Criminal or Civil Case
File: 2021-09-13.pdf
… in connection with an investigation of overtime fraud at the Boston Police Department. Marilyn Golisano, 68, … Golisano never logged into the BPD computer system at all during many of the overtime shifts she claimed to have … release with the first three months to be spent in home confinement and pay restitution of $29,000 to the City …
Criminal or Civil Case
File: 1-17-2023.pdf
… From January 2015 to February 2019, Slingerland caused at least $71,533 of YPI funds to be spent on unauthorized … exceeded $14,000, more than $6,000 for a family dinner at a New York City restaurant, nearly $11,000 for a family member’s tutoring, and nearly $2,000 on a home computer and software. In July 2019, Slingerland caused …
Criminal or Civil Case
File: 2021-12-17.pdf
… District of Florida. According to the evidence presented at trial, from on or about March 1, 2014, through on or about … mailto:USAFLN.Press.Office@usdoj.gov https://twitter.com/home Highsmith faces a maximum term of fifteen years’ …
Criminal or Civil Case
File: 03-10-2022.pdf
… District of Florida. According to the evidence presented at trial, from on or about March 1, 2014, through on or about … mailto:USAFLN.Press.Office@usdoj.gov https://twitter.com/home Highsmith’s prison sentence will be followed by 5 years …
Criminal or Civil Case
File: 2-08-2024.pdf
… Joseph Eventino DeLeon, 64, was also convicted at trial of conspiracy to commit wire fraud. Mr. DeLeon is … sentenced March 5, 2024. According to evidence presented at trial, Mr. Stone convinced his victim, C.T., that she was … Mr. Stone. Mr. DeLeon even carried a weapon in C.T.’s home while purportedly providing “protective services” for …
Criminal or Civil Case
File: 2021-05-28.pdf
… her to hand over large sums of money to purchase a home and cars. At one point, he allegedly proposed to marry her, claiming he … mailto:erin.dooley@usdoj.gov https://twitter.com/NDTXNews … Retired FBI Agent Charged With Fraud in …