Florida woman indicted for allegedly stealing $80K from Long Island church SUFFOLK COUNTY, N.Y. — A Florida woman and former church bookkeeper has been indicted on grand larceny charges after prosecutors say she embezzled approximately $80,000 from a Selden church for personal use,…
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Pawtucket Man Charged for Allegedly Traveling to the Dominican Republic to Engage in Sex with a Minor
Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans
Federal Grand Jury Indicts Suburban Chicago Police Chief for Allegedly Corruptly Accepting Money From Local Businessman
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme
Han Gil Defendant Who Sexually Assaulted, Allegedly Murdered Young Drug User Sentenced to 40 Years in Prison
7 Federal Criminal Cases Charge Drug Dealers Who Allegedly Sold Fentanyl that Caused Deadly Overdoses in Orange County
McCune Wright Arevalo, LLP, Bringing Arbitrations Against Chase Bank and Wells Fargo Over Allegedly Unfair Overdraft Fees
Two Men Allegedly Pretended To Be Federal Law Enforcement, Buying Lavish Gifts For Secret Service Officers