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U.S. DEPARTMENT OF JUSTICE A1 FINANCIAL CRIME HIGH RISK Published 1 Oct 2026 at 12:00 UTC, affecting US

DOJ: Benton Woman Sentenced to Two Years in Federal Prison for Stealing Money from Her Employer

Angela M. Hoover was sentenced to 24 months in federal prison after being convicted of wire fraud for stealing money from her employer.

Prepared automatically by complead Research from U.S. Department of Justice, published 1 Oct 2026.

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What happened

Angela M. Hoover was sentenced to 24 months in federal prison after being convicted of wire fraud for stealing money from her employer.

Named in this item

1 entity
STATUS NAME ISO PROGRAM IDENTIFIER
Angela M. Hoover
Person, convicted
Screen this name — — —

What compliance teams should check

  • Review internal controls for employee fraud
  • Screen for links to Angela M. Hoover
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FROM THE NOTICE Angela M. Hoover will spend the next 24 months in federal prison after being convicted of wire fraud. U.S. Department of Justice, 1 Oct 2026, 12:00 UTC, justice.gov

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Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

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