Former Pennsylvania FOP Officer Charged with Misappropriating $1 Million in Union Funds HARRISBURG, PA – A McKeesport detective and former financial officer of the local Fraternal Order of Police (FOP) lodge has been charged with the theft of over $1 million from union funds,…
Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization
Loves Park Investment Advisor Pleads Guilty to Fraud Charge for Misappropriating More Than $950,000 in Customer Funds