Funds- Page 17

New Jersey housing chief charged with stealing $20K in public funds for home repairs

NORTH BERGEN, NJ — The former executive director of the North Bergen Housing Authority has been charged with stealing more than $20,000 in public funds by using city vendors to perform contract work at his private residence over a two-year…

Nude beachgoers in New Jersey raise funds for body positivity causes

SANDY HOOK, NJ – Under clear skies and summer heat, visitors to Gunnison Beach shed more than just their clothes on July 12, joining International Skinny Dip Day to raise money for body positivity and women’s health causes. Participants at…

‘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 appeared in a Netflix documentary, was sentenced Thursday to 12 months in prison after pleading guilty to a federal conspiracy involving endangered…

Toms River Mayor Rodrick Places Downtown Homeless into Housing with State Funds

Toms River, NJ – Mayor Daniel Rodrick has recently taken proactive measures to address homelessness in Downtown Toms River, securing emergency housing vouchers from the State Department of Community Affairs, led by…

D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds

IRS,Tax Check,Filing Taxes,Tax Deadline

Montz Woman Sentenced for Theft of Government Funds

IRS,Tax Check,Filing Taxes,Tax Deadline

Spearfish Woman Charged with Theft of Government Funds

New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds

COVID-19 Pandemic Fraud

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

COVID-19 Pandemic Fraud

Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans

Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds

COVID-19 Pandemic Fraud

Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

Brockton Woman Pleads Guilty to Stealing Veterans Affairs Funds

Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds

COVID-19 Pandemic Fraud

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds

Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

COVID-19 Pandemic Fraud

Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

Three charged for stealing funds from NYC youth program

COVID-19 Pandemic Fraud

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds

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