Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire FraudUncategorized
Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing SchemesUncategorized
CITY OF TAYLOR OFFICIAL PLEADS GUILTY TO ACCEPTING BRIBES WHILE TAYLOR’S MANAGER OF COMMUNITY DEVELOPMENT AND TREASURER OF MAYOR SOLLARS’ CAMPAIGN FUNDUncategorized
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly ClientsGovernment
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act ViolationsGovernment
Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From EmployerUncategorized
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent SchemeUncategorized
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud ChargesUncategorized
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and LendersUncategorized
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud ConspiracyUncategorized
