Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as…
Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations…
Former Congressional Candidate Pleads Guilty to Covid-19 Relief Fraud and Falsification of Records
Boise – A Boise man pleaded guilty for using COVID-19 relief funds for personal expenditures and for falsifying records to conceal thousands of dollars of in-kind contributions by employees in a report…
Maine and New Hampshire Herring Fishermen Charged with Conspiracy, Fraud, and Falsification of Records
PORTLAND, Maine: Five fishermen from Maine and one fisherman from New Hampshire, along with a corporation, were charged with conspiracy, mail fraud, and obstruction of justice in connection with a multi-year scheme…
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