Nude beachgoers in New Jersey raise funds for body positivity causes
SANDY HOOK, NJ – Under clear skies and summer heat, visitors to Gunnison Beach shed more than just their clothes on July 12, joining International Skinny Dip Day to raise money for…
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
WASHINGTON – The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization DC Children and Youth Investment Trust Corporation…
Las Vegas Man Sentenced To Prison For Fraud Scheme Targeting Church Funds
LAS VEGAS — A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to 45 months in prison followed by three years of supervised release for his role…
Monmouth County union manager avoids going to prison for embezzling funds
An administrative manager of a carpenters’ union pension fund was sentenced today to six months of home confinement and three years of probation for embezzling approximately $140,000 and falsifying a U.S. government…
Former GOP Senate Aide Charged With Funneling Russian Funds To Trump Campaign
Former GOP Senate Aide Charged With Funneling Russian Funds To Trump Campaign Bronson Winslow on November 18, 2022 A former GOP Senate aide was convicted Thursday for his role in “funneling” foreign…
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in federal prison, followed by three years of…
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different…
Accountant Charged with Misappropriating Funds from New Orleans Band
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing, on November 10, 2022, of a one-count bill of information charging ALICE C. “SHANNON” CHABAUD, age 79, of New Orleans, with…
CNBC Anchor Reveals Poll Showing Some Want To Use Student Loan Forgiveness Funds On ‘Travel And Dining Out’
CNBC Anchor Reveals Poll Showing Some Want To Use Student Loan Forgiveness Funds On ‘Travel And Dining Out’ Harold Hutchison on November 9, 2022 A CNBC anchor revealed Wednesday that most beneficiaries…
23-Year-Old Funds Lavish Lifestyle Through Fraud
When 23-year-old J. Nicholas Bryant realized couldn’t afford the lavish lifestyle he wanted – complete with luxury limo rides, fully-stocked charter flights, and a private outing on a 90-foot yacht – he…
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud Scheme
NEWARK, N.J. – A Florida man was sentenced to 45 months in prison for laundering funds obtained from a $50 million internet-enabled fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Denis…
Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax
MIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud as well as subscribing to a false…
Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi,…
Lancaster County Woman Sentenced For Theft Of Government Funds
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sally Schrom, age 67, of Mountville, Pennsylvania, was sentenced today by U.S. District Court Judge Sylvia H.…
SPB Hospitality Partners with Autism Speaks to Raise Funds During World Autism Month
All SPB Hospitality brands to host fundraisers throughout April that will go towards creating a more inclusive world for the autism community Nashville, TN (RestaurantNews.com) In honor of World Autism Month, SPB…
Farmer Boys Launches Limited-Time Float To Raise Funds for Phoenix Children’s Foundation
Farmer boys has introduced a new limited-time float at its gilbert location with the objective of raising funds in support of phoenix children’s hospital. The Float Will Be Available at the Gilbert,…
Slidell Woman Pleads Guilty to Misappropriating Military Veteran’s Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE, age 51, a resident of Slidell, pled guilty to misappropriating funds from a veteran while SIGNAL was the veteran’s…
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
SACRAMENTO, Calif. — Samuel Thomas Lanier, 40, of Dunsmuir, was sentenced today to 12 months and one day in prison for seven counts of major fraud against the United States, U.S. Attorney Phillip A.…
House Democrats Struggle To Raise Funds As Republicans Continually Break Records
House Democrats Struggle To Raise Funds As Republicans Continually Break Records Bronson Winslow on October 14, 2022 Democratic House candidates are struggling to find funding in heavily contested districts while Republicans…
Gresham Man Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in funds intended to help small businesses during the COVID-19 pandemic. Justin Allen Cunningham, 40, pleaded guilty to one…
Arkansas Mother and Daughter Sentenced to Seven Years Combined in Federal Prison for Bank Fraud, Identity Theft and Theft of Government Funds
FORT SMITH – A Fort Smith mother and daughter were sentenced today to a combined sentencing of seven years in federal prison and ordered to pay $53,000.00 in restitution for Bank Fraud,…