Garnerville, NY – District Attorney Tom Walsh, along with Chief Assistant District Attorney Patrick Frawley, participated in the Carnival for Canines benefit held to support Rockland County K9s and the…
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…
By Simon Lewis WASHINGTON (Reuters) -The United States on Friday imposed sanctions on an ally of Israel’s far-right national security minister and two entities that raised money for Israeli men…
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…