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,…
New Rochelle Charity Co-Founder Accused of Misappropriating Funds
WHITE PLAINS, NY – Christopher Greco, 52, co-founder of Christopher’s Voice, Inc., a New Rochelle-based charity for autistic children, has been recently charged with stealing approximately $24,000 from the organization. The Westchester…
Woman Arrested for Misappropriating Jersey City Housing Authority Funds
HUDSON COUNTY, NJ – On Thursday, Tyest Bryant, 53, of Jersey City, was arrested by the Hudson County Prosecutor’s Office Special Investigations Unit. The arrest followed an inquiry into funds reported missing…
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…
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…
Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel R. Brubaker, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today…
Pharmacist Pleads Guilty to Misappropriating and Adulterating Prescription Pain Medication
MINNEAPOLIS – A Minneapolis woman has pleaded guilty to misappropriating and adulterating prescription morphine while working as a pharmacist, announced U.S. Attorney Andrew M. Luger. According to court documents, on October 30,…
Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000
CHICAGO — A former Executive Director of the Grayslake Area Chamber of Commerce and Industry in Grayslake, Ill., was indicted today on federal fraud charges for allegedly misappropriating at least $300,000 from…
Slidell Woman Charged with Misappropriating Veteran’s Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE, age 51, a resident of Slidell, was charged on May 23, 2022 with misappropriating funds from a veteran while…
Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s work with…
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
A Fort Dodge man who stole over $15,000 in Social Security benefits from a severely disabled woman was sentenced February 23, 2022, to ten months in federal prison. Donald Glenn Conner, also…
Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
PITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney Cindy K.…
New Kensington Man Sentenced for Misappropriating VA Benefits
PITTSBURGH, PA – A resident of New Kensington, Pennsylvania, was sentenced in federal court following his guilty plea to a charge of misappropriation of U.S. Department of Veterans Affairs (“VA”) beneficiary funds,…
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Misappropriating Funds From Non-Profit Organization
CHICAGO — A suburban Chicago man has been sentenced to three and a half years in federal prison for fraudulently misappropriating hundreds of thousands of dollars from a non-profit organization for physically…
Loves Park Investment Advisor Pleads Guilty to Fraud Charge for Misappropriating More Than $950,000 in Customer Funds
ROCKFORD — A Loves Park investment advisor pleaded guilty today before U.S. District Judge Iain D. Johnston to wire fraud. NASEEM SALAMAH, 40, was an investment advisor who fraudulently obtained more than…
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