West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Funds
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina — Acting United States Attorney M. Rhett
Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Steven D. Merryday today
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
SHREVEPORT, La. – A federal grand jury returned an indictment
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
A federal grand jury in Shreveport, Louisiana, returned an indictment
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
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda
Three charged for stealing funds from NYC youth program
QUEENS, NY – Queens District Attorney Melinda Katz, joined by
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds
Leonard C Boyle, Acting United States Attorney for the District
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization
CHICAGO — A suburban Chicago man has been sentenced to
Bank Teller Pleads Guilty to Embezzling Customer Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Former New Bedford Police Union Treasurer Pleads Guilty to Stealing Union Funds
BOSTON – A former New Bedford Police Department (NBPD) officer
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
PITTSBURGH, PA – One resident of Munhall, PA, has been
Bellevue Man Who Spent Cattle Loan Funds on Gambling Sentenced to Federal Prison
A man who spent federal loan money intended for the
Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud
EAST ST. LOUIS, ILL. – Jay A. Cobb, 57, of
Long Island Leaders Voice Support for Attorney General James’ ‘HealNY’ Statewide Tour, Delivering Funds to Combat Opioid Crisis
Elected Officials and Advocates Across Long Island Praise AG James’
New York City Leaders Voice Support for Attorney General James’ ‘HealNY’ Statewide Tour, Delivering Funds to Combat Opioid Crisis
Elected Officials and Advocates Across New York City Praise AG
Loves Park Investment Advisor Pleads Guilty to Fraud Charge for Misappropriating More Than $950,000 in Customer Funds
ROCKFORD — A Loves Park investment advisor pleaded guilty today
Biden Reverses Trump Rule Blocking Federal Funds From Going To Abortion Businesses
President Joe Biden’s administration is revoking a rule that prevented
Maine Woman Arrested for Theft of Public Funds
BOSTON – A Maine woman was arrested today in connection
Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds
DETROIT – The former Treasurer of the Detroit Fire Department
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Greenbelt, Maryland – A federal grand jury has returned an
Lanoka Harbor EMS volunteer charged for using station funds for personal pleasure
LACEY TOWNSHIP, NJ – Ocean County Prosecutor Bradley D. Billhimer