ALBANY, NEW YORK – JoAnne Natalie, age 65, of Saratoga Springs, New York, was sentenced today to serve 3 months in jail for misappropriating the funds of a veteran as …
Topic:
Fiduciary
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Bozeman man sentenced to prison for stealing Social Security benefits while acting as a fiduciary
by DOJ PressMISSOULA — A Bozeman man who admitted to stealing more than $57,000 in government benefits from an elderly relative for whom he was the fiduciary was sentenced today to six …
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SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica, New York, was indicted earlier this month for misappropriating the funds of the legally incompetent spouse of a deceased veteran, …
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Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran
by DOJ PressALBANY, NEW YORK – JoAnne Natalie, age 64, of Saratoga Springs, New York, was indicted earlier this month for misappropriating the funds of a veteran declared legally incompetent, as well …
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MISSOULA – A Bozeman man on Wednesday admitted to stealing more than $57,000 in government benefits from an individual for whom he was the fiduciary, U.S. Attorney Jesse Laslovich said. …
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Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
by DOJ PressPITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney …