Former Arizona county treasurer pleads guilty to stealing $38 million in taxpayer fundsDepartment of Justice Press Releases
West Virginia woman faked business operation to scam federal goverment out of COVID-19 relief fundsDepartment of Justice Press Releases
Former fire company financial secretary pleads guilty to stealing nearly $18,000 in parade fundsNew York
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering chargesUncategorized
Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection FundsUncategorized
SCDC Inmate Sentenced To Federal Prison for Laundering Funds Extorted from Enlisted Service MembersGovernment
Black Lives Matter Group Sues Massive Liberal Foundation Claiming ‘Egregious Mismanagement’ Of $33 Million In FundsOpinion - Editorial
