TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS May 3, 2022
Stoneham Police Officer and Electrical Contractor Indicted in $36 Million Fraud Scheme Involving Mass Save Funds April 29, 2022
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds April 26, 2022
Russian court orders seizure of $7 million in Google’s Russian funds, property – reports April 26, 2022
Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules April 21, 2022
GreenLake Funds $39,500,000 Loan for Hotel in Cape May, NJ, and Event Center in Randolph, NJ April 20, 2022
FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT April 19, 2022
Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated April 14, 2022
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds April 14, 2022
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds April 12, 2022
