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Misuse

Neptune police officer charged for misuse of database to track woman

January 23, 2025

FREEHOLD, N.J. — A Neptune Township police officer has been

Woodbury Police Warn Against Harassing Misuse of Gel-Blaster Guns

May 29, 2024May 29, 2024

WOODBURY, NJ — The Woodbury City Police Department has reported

Former Broker Sentenced for $1.2 Million Fraud and Misuse of Pandemic Relief Funds

February 8, 2024
A gavel and a block i

TRENTON, NJ – A man from Monmouth County, New Jersey,

Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information Relating To Alleged Misuse Of Funds

February 3, 2024

Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information

Georgia Man Sentenced for Misuse of a Social Security Number and for Stealing the Identity of a Syracuse University Graduate

December 13, 2023

SYRACUSE, NEW YORK – Gregory William Hill, age 39, of

Clearlake Oaks County Water District to Pay $1.6 Million in Settlement Over Federal Grant Misuse

September 30, 2023

SAN FRANCISCO, CA – The Clearlake Oaks County Water District

French far-right leader Le Pen should stand trial for alleged misuse of EU funds – Prosecutor

September 22, 2023

By Juliette Jabkhiro and Elizabeth Pineau PARIS (Reuters) -The Paris

US, partner countries call for controls to counter misuse of spyware

March 31, 2023

By Kanishka Singh WASHINGTON (Reuters) – The United States and

U.S. Treasury probing misuse of federal funds for DeSantis’s migrant flights

October 12, 2022October 12, 2022

By Moira Warburton WASHINGTON (Reuters) – The U.S. Treasury is

Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft

September 13, 2022

SYRACUSE, NEW YORK – Gregory William Hill, whose aliases include

Man Sentenced for Misuse of Social Security Number

September 12, 2022

You are here FOR IMMEDIATE RELEASE Monday, September 12, 2022

Lawrence Woman Pleads Guilty to Social Security Misuse

September 8, 2022

BOSTON – A Lawrence woman pleaded guilty yesterday in federal

Denver Public Schools Pays Over $2.1 Million to Settle Allegations Relating to Misuse of AmeriCorps Funds

August 2, 2022

DENVER – The United States Attorney’s Office for the District

Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States

July 7, 2022

NEWARK, N.J. – An Austin, Texas, woman was charged today

Man Pleads Guilty to Misuse of a Social Security Number

May 27, 2022

NEW ORLEANS, LOUISIANA – CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a

Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud

March 18, 2022

PROVIDENCE, R.I. – A Dominican national who resided in Providence

Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

January 28, 2022

BOSTON – A former Everett man was indicted today on

Guatemalan Man Charged with Misuse of a Social Security Number

December 21, 2021

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

Dominican National Sentenced for Social Security Misuse and Making a False Statement

November 20, 2021

BOSTON – A Dominican national previously residing in Taunton was

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

October 26, 2021

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda

Dominican National Sentenced for Social Security Misuse and Theft of Government Money

October 7, 2021

BOSTON – A Dominican national was sentenced today in federal

Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits

September 20, 2021

BOSTON – A Dominican national pleaded guilty today in federal

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