Former Senior Policy Advisor to City of Austin Official Pleads Guilty to Conspiring to Misapply Federal Funds and to Falsify Records January 7, 2022
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds January 6, 2022
Japanese Language Version – United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin December 28, 2021
United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin December 20, 2021
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds December 16, 2021
Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic December 15, 2021
Private Equity Fund Backed By Coors Family Under Investigation For Allegedly Misusing Funds December 13, 2021
Democratic Dark Money Giant Poured Millions Into Bail Funds That Helped Violent Criminals Back Onto The Streets December 9, 2021
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check December 9, 2021
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs December 6, 2021
Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds December 3, 2021
Consumer Group Warns Governors About BlackRock Retirement Funds Relying On Chinese Companies December 3, 2021
Former Phoenixville-Area School District Official Charged With Embezzling $90K in District Funds November 30, 2021
Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds November 29, 2021
Biden Administration Quietly Unfreezes Funds For Groups Tied To Human Rights Abuses In Central Africa November 22, 2021
Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds November 20, 2021
