NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices March 31, 2022
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders March 28, 2022
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds March 26, 2022
Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria March 22, 2022
Former City of Chicago Alderman Sentenced to More Than a Year in Federal Prison for Using Political Funds To Pay Personal Expenses March 17, 2022
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds March 16, 2022
Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds March 11, 2022
Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds March 1, 2022
