Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract
LOS ANGELES – A former manager at a U.S.-based
Manager
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud,
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud,
Las Vegas Apartment Complex Manager Pleads Guilty To Violating Clean Air Act Asbestos Regulations At Two Facilities
LAS VEGAS – Bobby Babak Khalili, of Los Angeles, California,
Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager
Former Postal Manager Sentenced for Drug Charges
BOSTON – A former U.S. Postal employee was sentenced today
U.S. investment manager Capital Group was among top exposed to Russia -data
By John McCrank and Davide Barbuscia NEW YORK – Capital
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars
NEWARK, N.J. – A property developer and manager from Indiana
Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense
Leonard C Boyle, United States Attorney for the District of
Pennsylvania Motel Owner Sentenced for Human Trafficking, Drug Trafficking
SCRANTON, PA – A Pennsylvania man is heading to prison
Former Project Manager of the El Reno Wastewater Treatment Plant Sentenced After Pleading Guilty to Violating The Clean Water Act
OKLAHOMA CITY – Yesterday, KENNETH FULTON, of Bartlesville, was sentenced
Continental considering four-way split -Manager Magazin
BERLIN – Continental is considering splitting into four separate businesses
Financial Manager for Puyallup steel fabrication business indicted for tax fraud
Seattle – The co-owner and financial manager of a Puyallup,
Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District
Massachusetts Town Official Indicted for Fraud in Role as Property Manager for a Woonsocket Condominium Association
PROVIDENCE, R.I. – The property manager of a Woonsocket, RI,
Plant Manager of Seattle barrel reconditioning company pleads guilty to conspiracy and lying to investigators
Seattle – The plant manager of Seattle Barrel and Cooperage
Mo Hill hires $89,000 per year social media manager as residents grapple with sharp tax increases
TOMS RIVER, NJ – As many Toms River residents are
World’s Biggest Asset Manager Says Climate Investments Are About Money, Not Being ‘Woke’
Elliot Dordick on January 18, 2022 The head of BlackRock,
Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates By Fraud
The Office of the United States Attorney for the District
Video Captures Alleged Dine-And-Dashers Running Over Restaurant Manager With Car
Two individuals who allegedly dined and dashed at a Los
Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud
SCRANTON—The United States Attorney’s Office for the Middle District of
Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing Schemes
BOISE – A Meridian man was sentenced to 41 months
CITY OF TAYLOR OFFICIAL PLEADS GUILTY TO ACCEPTING BRIBES WHILE TAYLOR’S MANAGER OF COMMUNITY DEVELOPMENT AND TREASURER OF MAYOR SOLLARS’ CAMPAIGN FUND
DETROIT – The former manager of the City of Taylor’s
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients
Assistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE
Former Shadow Creek Ranch manager charged with wire fraud
HOUSTON – A 62-year-old Houston resident is set to appear
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its
Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman was charged with fraudulently
Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses
Damian Williams, the United States Attorney for the Southern District
Property Manager Pleads Guilty in Homeowner Association Fraud Case
Jackson, Miss. – David Luke Lane, 78, pled guilty to bank
Penitas city manager pleads guilty
McALLEN, Texas – A 38-year-old McAllen resident has pleaded guilty
Former Office Manager Sentenced on Fraud Charges
SAN ANTONIO – A former office manager of a prominent
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins,
Former Office Manager Sentenced for Swindling Broken Arrow Business of $2.7 Million
A former office manager who embezzled more the $2.7 million
Conviction and Sentencing of Band Manager for Theft from NY Rock Band The Racer
NEW YORK – New York Attorney General Letitia James and
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders
CHICAGO — A Chicago investment manager who swindled more than
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy
SAN FRANCISCO – A federal indictment filed today charges Harlan
Finance manager for Great Falls construction company admits embezzlement scheme
GREAT FALLS – The finance manager of a Great Falls
Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice
Sean P. Costello, the United States Attorney for the Southern
Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars
BOSTON – A Lowell man was arrested today in connection
Both Sides in Howell Agree on One Thing…The Business Manager Must Go
HOWELL TOWNSHIP, NJ – Howell Township Business Manager Brian Geoghegan