New Jersey housing chief charged with stealing $20K in public funds for home repairs
NORTH BERGEN, NJ — The former executive director of the
Funds
Nude beachgoers in New Jersey raise funds for body positivity causes
SANDY HOOK, NJ – Under clear skies and summer heat,
‘Tiger King’ figure Doc Antle sentenced to 12 months for wildlife trafficking and laundering smuggling funds
Bhagavan “Doc” Antle, a zoo operator from Myrtle Beach who
Toms River Mayor Rodrick Places Downtown Homeless into Housing with State Funds
Toms River, NJ – Mayor Daniel Rodrick has recently taken
Ocean County to vote today on $16M in capital pet projects with no funds for homelessness response they created
TOMS RIVER, N.J. — The Ocean County Board of Commissioners
Eagle Scout donates 50 handmade blankets and funds to CHOP liver patients
JACKSON, N.J. — An Eagle Scout candidate has completed a
Massachusetts sanctuary cities ask judge to block Trump from cutting federal funds
SOMERVILLE, Mass. — The cities of Somerville and Chelsea asked
Campaign funds taken from Ocean County sheriff’s account funneled to Bill Spadea
TOMS RIVER, NJ – A new filing by the New
Governor Murphy wants COVID-19 relief funds four years after pandemic’s end
Trenton, NJ – Four years after the COVID-19 curve was
Local Scammer Bilked Man Out of $200,000 in Investment Funds
MANCHESTER TOWNSHIP, N.J. — A Manchester Township man has been
New Jersey Seeks to Punish Towns for Not Building Massive Urban Housing Projects by Denying State Funds
TRENTON, N.J. — If your town is fighting the state
Suspended New Jersey attorney accused of stealing client funds in real estate fraud
WEST CHESTER, Pa. — A suspended real estate attorney has
North Jersey illegal alien aid group lays off 79 after Trump cuts $9 million annual US AID funds
JERSEY CITY, N.J. — A refugee assistance organization in North
One Week Later, Lakewood Board, Prosecutor Mum on $15 Million Theft of School Funds
LAKEWOOD, NJ—Someone stole $15 million from financial accounts owned by
Kristi Noem says FEMA funds for NYC migrant hotels revoked over security concerns
NEW YORK CITY — Secretary of the Department of Homeland
Former Uniontown treasurer sentenced to up to 10 years for stealing $106,000 in taxpayer funds
HARRISBURG, PA — Antoinette Hodge, a former City of Uniontown
Police lodge donates food, funds to support local families in need
MIDDLETOWN, Del. – Members of Fraternal Order of Police (FOP)
Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer funds
BOSTON — Tania Fernandes Anderson, a Boston city councilor representing
Former CEO pleads guilty to misusing $200,000 in federal research grant funds
ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City,
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.
NEWARK, N.J. — A New Jersey tax preparer faces a
Former Arizona county treasurer pleads guilty to stealing $38 million in taxpayer funds
TUCSON, Ariz. — A former Santa Cruz County treasurer admitted
West Virginia woman faked business operation to scam federal goverment out of COVID-19 relief funds
CHARLESTON, W.Va. — A St. Albans woman was sentenced Friday
Former fire company financial secretary pleads guilty to stealing nearly $18,000 in parade funds
WALLKILL, N.Y. — A former financial secretary of the Washington
Former Director Accused of Misappropriating Non-Profit Funds
Former Director Accused of Misappropriating Non-Profit Funds
**Brooklyn, NY** – The former executive director of a Brooklyn non-profit organization supporting Black Trans individuals has been indicted for grand larceny and falsifying business records. It is alleged that she misappropriated nearly $100,000 intended for an indigent bail program for personal use.
District Attorney Eric Gonzalez stated that the misusing of non-profit funds impacts communities and violates donor trust. The suspect allegedly used the bail funds for personal benefits, including a closet renovation and car payments.
Dominique Morgan, 42, from Atlanta, Georgia, has been charged with one count of second-degree grand larceny and 23 counts of first-degree falsifying business records. She was arraigned on Friday and released without bail, with a court date set for December 18.
The indictment alleges that Morgan, while serving as Executive Director of the OKRA Project, transferred approximately $99,000 to her personal account under the pretense of funding a bail initiative that never materialized. She allegedly produced fraudulent bail receipts for individuals who were not detained.
Toms River schools raise funds for Vest-A-Cop campaign
TOMS RIVER, N.J. — The Toms River Regional Schools showed
Carnival for Canines Raises Funds for Rockland Police K9s
Garnerville, NY – District Attorney Tom Walsh, along with Chief
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges
MIAMI — A disbarred South Florida attorney has been charged
Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection Funds
BROOKLYN, NY – Two Brooklyn contractors, a father and son,
Former Pennsylvania FOP Officer Charged with Misappropriating $1 Million in Union Funds
HARRISBURG, PA – A McKeesport detective and former financial officer
Sheepshead Bay Lawyer Indicted for Embezzling Client Funds
BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced today
Former New Jersey Court Officer Arrested for Theft and Misapplication of Funds
Hackensack, NJ – Bergen County Prosecutor Mark Musella announced the
Students and Faculty Raise Funds for Brick Police Body Armor
BRICK TOWNSHIP, NJ — Drum Point Elementary School recently organized
Brick Township Distributes CDBG Funds to Local Service Organizations
BRICK TOWNSHIP, NJ — Brick Township recently allocated a total
New York School Executives Arrested for Corruption, Stealing Funds
WHITE PLAINS, NY – The former superintendent and a former
Postal Service Supervisor Admits Misappropriation of Postal Funds
Austin T. Mahan, 44, of Cape May Court House, New
Ten Individuals Charged with Theft of Federal Program Funds from Tuskegee University
The individuals named in the
Former Utica Mayor Pleads Guilty to Mail Fraud Over Stolen Scholarship Funds
UTICA, NY — Louis LaPolla, the 78-year-old former mayor of
SCDC Inmate Sentenced To Federal Prison for Laundering Funds Extorted from Enlisted Service Members
Evidence presented to the court showed that Teague, while incarcerated
Black Lives Matter Group Sues Massive Liberal Foundation Claiming ‘Egregious Mismanagement’ Of $33 Million In Funds
A liberal foundation controlling roughly $1 billion in assets faces
Longtime treasurer pleads guilty to stealing nearly $1 million in campaign funds
William Curlis, 76, was charged by a bill of information
Former Albany County Employee Sentenced for Stealing Government Funds
United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special
Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise
Former Army Reservist Sentenced for Theft of Government Funds Conspiracy
According to court records, DANIELS stole $11,693.87 from the United
Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one
EXCLUSIVE: Red State’s Pension Funds Used To Push Anti-Oil Shareholder Proposals, Report Finds
Louisianans’ pension funds have frequently been used to advance climate-related
US sanctions ally of Israeli minister, entities backing ‘extremist’ settlers
By Simon Lewis WASHINGTON (Reuters) -The United States on Friday
Exit Stage Right: Investors Are Bailing On Green Funds
Investors are fading on green energy investment funds due to
Guatemalan president fires minister over daughter’s use of public funds
By Sofia Menchu GUATEMALA CITY (Reuters) – Guatemalan President Bernardo
Jackson County Fire Chief Admits to Using Department Funds for Personal Gain
COLUMBUS, OH – A significant breach of trust in the
Sanctuary City Redirected $700,000 In COVID Relief Funds To Illegal Immigrants, Probe Finds
The blue city of Madison, Wisconsin, funneled hundreds of thousands