Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government FundsUncategorized
Biden Administration Quietly Unfreezes Funds For Groups Tied To Human Rights Abuses In Central AfricaIn the News
Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief fundsGovernment
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief FundsGovernment
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster LoansGovernment
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union FundsGovernment
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief fundsUncategorized
Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison ReleaseGovernment
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus FundsUncategorized
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money LaunderingUncategorized
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money LaunderingGovernment
