Funds

MIAMI — A disbarred South Florida attorney has been charged in federal court with wire fraud and money laundering after allegedly embezzling approximately $650,000 from a client’s estate, according to …

BROOKLYN, NY – Two Brooklyn contractors, a father and son, have been indicted for grand larceny for allegedly defrauding more than $1 million from the Paycheck Protection Program (PPP) during …

HARRISBURG, PA – A McKeesport detective and former financial officer of the local Fraternal Order of Police (FOP) lodge has been charged with the theft of over $1 million from …

BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced today the indictment of 66-year-old Alan Ross, a former personal injury attorney from Sheepshead Bay, for allegedly embezzling over $250,000 from …

Hackensack, NJ – Bergen County Prosecutor Mark Musella announced the arrest of Bruce Piekarsky, 69, of Davie, FL, on charges of theft, misapplication of entrusted property, and tampering with public …

BRICK TOWNSHIP, NJ — Drum Point Elementary School recently organized a Pie Fundraiser to support the Brick Police Department. The event aimed to gather donations for the department’s vest fund, …

BRICK TOWNSHIP, NJ — Brick Township recently allocated a total of $42,800 in support to various local service organizations through the Community Development Block Grant (CDBG) Program, sourced from the …

WHITE PLAINS, NY – The former superintendent and a former security system specialist of the Greenburgh-Graham Union Free School District have been arrested on charges of corruption for misappropriating over …

Austin T. Mahan, 44, of Cape May Court House, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an information charging him  with misappropriating over $1,000 in …

           The individuals named in the indictment are: (1) Wanda Tyner Hairston, 51, from Auburn, Alabama; (2) Lora Regina Baker, 52, from Montgomery, Alabama; (3) Keyonn …

UTICA, NY — Louis LaPolla, the 78-year-old former mayor of Utica, New York, has pleaded guilty to mail fraud in connection with misappropriating nearly $40,000 in donations. These funds were …

Evidence presented to the court showed that Teague, while incarcerated in the South Carolina Department of Corrections, led a conspiracy to conceal the source of extorted funds. The extortion involved …

A liberal foundation controlling roughly $1 billion in assets faces accusations of “egregious mismanagement” of funds from the largest Black Lives Matter group in the country. Black Lives Matter Global …

William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud. COLUMBUS, Ohio – A Columbus man who …

United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Ryan T. Geach, Special …

Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise Conerly,” of Canyon Lake, is charged with 15 counts of embezzlement from organizations receiving federal funds and 15 counts of …

According to court records, DANIELS stole $11,693.87 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred.    …

Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge Denise J. Casper …

Louisianans’ pension funds have frequently been used to advance climate-related proposals within publicly traded companies, according to a report from conservative watchdog group American Accountability Foundation (AAF). The Louisiana State …

Investors are fading on green energy investment funds due to worries about the sector’s ability to grow and the possible return of former President Donald Trump to the White House, …

By Sofia Menchu GUATEMALA CITY (Reuters) – Guatemalan President Bernardo Arevalo on Sunday dismissed his minister of environment and natural resources, fewer than 100 days into his term, to “avoid …

COLUMBUS, OH – A significant breach of trust in the Jackson County volunteer fire department as its chief pleads guilty to mail fraud. Johnny Baker, 37, from Wellston, Ohio, and …

The blue city of Madison, Wisconsin, funneled hundreds of thousands of dollars in COVID-19 relief funds to illegal immigrants, according to the Institute for Reforming Government (IRG). The funds were …

By Patricia Zengerle WASHINGTON (Reuters) – An agreement reached by U.S. congressional leaders and the White House on a massive bill funding military, State Department and a range of other …