LINDA MCMAHON: Gretchen Whitmer Is Selling Workers A Lemon
LINDA MCMAHON: Gretchen Whitmer Is Selling Workers A Lemon Linda McMahon on June 4, 2023 If there were a law that forced everyone to buy their cars from one dealership, do you…
Former Philadelphia councilman heading to prison for fraud and bribery
Trevor Schakohl PHILADELPHIA, PA – Bobby Henon, a former Philadelphia City Councilman, was sentenced to 3.5 years in prison Wednesday for fraud, bribery, and conspiracy, NBC 10 Philadelphia reported. The Eastern Pennsylvania…
Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the former chief executive officer of the Maddox Group, was sentenced in White Plains federal…
Fairfax Teachers Union President Charged With Embezzling $400,000
Reagan Reese on January 26, 2023 The former president of a Virginia teachers union was arrested and charged with embezzlement from the organization on Monday, according to the Fairfax County Police Department.…
Rocheport Woman Indicted for $1.5 Million Fraud Scheme
JEFFERSON CITY, Mo. – A Rocheport, Mo., woman has been indicted by a federal grand jury for using her payroll services business in a $1.5 million fraud and embezzlement scheme. Kathryn L.…
Former Chief Financial Officer Of Two SPACs Pleads Guilty To Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that COOPER MORGENTHAU, the former chief financial officer of two special purpose acquisition companies (“SPAC-1” and “SPAC-2”),…
Former Wayne County Employee Pleads Guilty To Stealing Over $1.7 Million In County Funds
DETROIT – A former Wayne County Roads Division employee pleaded guilty today to conspiring to steal over $1.7 million in county funds, United States Attorney Dawn N. Ison and Wayne County Prosecutor…
Four Local 98 Employees Plead Guilty to Illegal Use of Union Assets
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Neill, 56, Marita Crawford, 53, Niko Rodriguez, 31, and Brian Fiocca, 31, all of Philadelphia, Pennsylvania, and all employees of Local…
U.S. Attorney Announces Office Collects Approximately $7.3 Million in Fiscal Year 2022
BOISE – U.S. Attorney Josh Hurwit announced today that the office’s Financial Litigation Program, which is part of the Asset Recovery Division, collected more than $5.6 million in criminal restitution, fines, and…
Former President of Waterbury Credit Union Admits Embezzling $250K
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that TARA…
Here’s Why Disgraced Crypto Mogul Sam Bankman-Fried Hasn’t Been Arrested
Here’s Why Disgraced Crypto Mogul Sam Bankman-Fried Hasn’t Been Arrested Trevor Schakohl on December 6, 2022 Authorities are likely to conduct a lengthy investigation into former FTX CEO Sam Bankman-Fried before potentially…
Granby Man Sentenced to Prison for Embezzling from Employer
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID McMANUS, 57, of Granby, was sentenced today by U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to…
Oregon Woman Sentenced to Federal Probation After Stealing and Crashing Vehicle Belonging to Tribe
EUGENE, Ore.—A former employee of the Burns Paiute Tribe was sentenced to federal probation today after she stole and crashed a vehicle owned by the Tribe used to transport students to and…
Former Stamford Attorney Admits Defrauding Clients of More Than $700K
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that WILLIAM McCULLOUGH, 62, of Westerly, Rhode Island, waived his right to be indicted and pleaded guilty yesterday before…
Former SunMark Community Bank Loan Officer Pleads Guilty in Asset Misapplication Scheme
MACON, Ga. – A former bank loan officer entered a guilty plea in federal court yesterday in an asset misapplication scheme involving $1.2 million dollars. Mitchell Fowler, 35, of Hawkinsville, Georgia, pleaded guilty to…
US Prosecutors Set Their Sights On Dem Donor’s Crypto Firm After Historic Collapse: REPORT
US Prosecutors Set Their Sights On Dem Donor’s Crypto Firm After Historic Collapse: REPORT John Hugh DeMastri on November 14, 2022 Federal prosecutors are investigating the collapse of the cryptocurrency exchange FTX,…
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former Employer
CHARLOTTE, N.C. – Donna Osowitt Steele, 53, of Taylorsville, N.C., was sentenced today to eight years in prison for embezzling more than $15 million from her former employer, announced Dena J. King,…
Former Tribal Councilmember Sentenced to Federal Prison
Jackson, Miss. – A former tribal councilmember for the Mississippi Band of Choctaw Indians was sentenced to 84 months in prison for embezzlement, perjury, and suborning perjury, announced U.S. Attorney Darren J.…
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…
