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…
Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds
SPRINGFIELD, Ill. – A grand jury returned indictments on October 4, 2022, against five Springfield, Illinois, residents, charging them with fraud related to the Paycheck Protection Program (PPP) administered through the Small…
Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds
CONCORD – Charles Clark, 64, of Merrimack, New Hampshire, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced today.…
Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses
LOS ANGELES – A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today in a…
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Dondre Charles Jackson, age 29, of Moses Lake, Washington, pled guilty to fraudulently…
Slidell Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age 75, of Slidell, Louisiana, pled guilty today to Theft of Government Funds in violation of Title…
New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 69, of New Orleans, Louisiana, was sentenced after previously pleading guilty to Theft of Government Funds, in…
Bryan man sent to prison for receiving PPP funds while under indictment
HOUSTON – A 46-year-old Texan has been ordered to prison following his conviction of wire fraud, announced U.S. Attorney Jennifer B. Lowery. Keith Anton Johnson pleaded guilty March 10. Today, U.S. District…
Shore Area Gun Club Leader Arrested for Stealing Funds
TOMS RIVER, NJ – The Treasure of a Jersey Shore area Gun Club has been charged and arrested with theft after being accused of taking around $4,000 from the club Over a…
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over employment taxes,…
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the COVID-19 pandemic.…
From China To Europe, Woke Funds Investing In Fossil Fuels And Slave Labor
From China To Europe, Woke Funds Investing In Fossil Fuels And Slave Labor Micaela Burrow on September 7, 2022 Investment groups in China and Europe intended to promote climate-friendly and social justice-related…
Event Helps Raise Funds for Police K9 Corps
ROCKLAND COUNTY, NY – Rockland County officials attended the event to help police and other law enforcement agencies funfair K9 Patrol services. The event was Paws at Peppermill to benefit the Rockland…
Biden Appoints Dem Operative John Podesta To Hand Out $370 Billion In Climate Funds
Biden Appoints Dem Operative John Podesta To Hand Out $370 Billion In Climate Funds Trevor Schakohl on September 2, 2022 President Joe Biden has appointed former Clinton advisor and Democratic operative John…
‘Modern-day Bonnie and Clyde’ admit to fraud charges related to pilfered mail, stolen funds
STATESBORO, GA: A South Carolina man who referred to himself and his girlfriend as the “modern-day Bonnie and Clyde” has admitted using information gleaned from stolen mail to steal or attempt to…
New Jersey Assemblyman Greg McGuckin Sued by GOP for Allegedly Stealing Party Funds
TOMS RIVER, NJ – In the hours before Ocean County Sherif Mastronardy’s embarrassing loss to former Ocean County GOP Chairman George Gilmore in the 2022 OCGOP Chairman’s election, forces aligned with Mastronardy…
Ocean County GOP Bounces Back After Previous Chairman, Allies Party Funds
TOMS RIVER, NJ – The Ocean County GOP organization had its bank account nearly wiped hours before Ocean County Sheriff Michael Mastronardy lost his bid to succeed Frank Holman as the party…
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated by fraudulently…
Detroit Man Stole $2.2 Million in COVID-19 Pandemic Funds
DETROIT – The Department of Justice is continuing its crackdown against COVID-19 relief funds during the pandemic. The DOJ issued the following statement today: A Detroit resident pleaded guilty today to conspiracy…
Maryland U.S. Attorney Erek L. Barron Announces Strategies to Use Additional State Funds to Reduce Violent Crime
Baltimore, Maryland – At a press conference earlier today, U.S. Attorney Erek L. Barron, joined by federal, state, and local partners announced that his office is devoting more federal resources than ever…
Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian A. Smith, 49, of Buffalo, NY, was arrested and charged by criminal complaint with wire…