DETROIT – The former Treasurer of the Detroit Fire Department Union (DFFA) has been charged in a federal criminal complaint with embezzling over $220,000 in union funds, announced Acting United States Attorney Saima Mohsin. Joining Mohsin in the announcement were Timothy Waters, Special Agent in Charge of the Detroit Field Office of the Federal Bureau
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Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute at least $360,000 in pandemic-related unemployment benefits, announced
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A former employee who stole more than $270,000 from the church that employed her was sentenced today to more two years in federal prison. Melissa Noland, age 47, from Polk City, Iowa,
Jacksonville, Florida –Chief U.S. District Judge Timothy J. Corrigan has sentenced Robert Arthur Ginder (35, Callahan) to seven years and six months in federal prison for receipt of child sex abuse images.
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation
BOSTON – Jasiel F. Correia II, the former Mayor of Fall River, Mass., was sentenced today in connection with a scheme to defraud investors and extorting and conspiring to extort marijuana vendors
AUGUSTA, GA: A former U.S. Probation Officer for the Southern District of Georgia admitted he lied about performing his supervisory duties. Enoch Eller Jr., 47, of Augusta, pled guilty to one count
Baltimore, Maryland – James Ian Piccirilli, age 40, of Mt. Airy, Maryland, pleaded guilty today to failing to surrender for service of sentence. Piccirilli also admitted to illegally possessing additional firearms while
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General (“State Department
NEW YORK – New York Attorney General Letitia James today announced the conviction and sentencing of Dawer Nadi, 63, of Long Island, for defrauding New York state by submitting false Medicaid claims
