FREEHOLD, N.J. — A Neptune Township police officer has been charged with illegally accessing law enforcement databases to obtain personal information about a woman, Monmouth County Prosecutor Raymond S. Santiago …
Topic:
Misuse
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WOODBURY, NJ — The Woodbury City Police Department has reported a concerning rise in the misuse of gel-blaster guns in public spaces. While these items are legally sold as toys, …
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TRENTON, NJ – A man from Monmouth County, New Jersey, has been sentenced to 45 months in prison for defrauding investors of over $1.2 million and illicitly securing a $96,000 …
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Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information Relating To Alleged Misuse Of Funds Harold Hutchison on February 2, 2024 Fulton County District Attorney Fani Willis did not …
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Georgia Man Sentenced for Misuse of a Social Security Number and for Stealing the Identity of a Syracuse University Graduate
by Indira PatelSYRACUSE, NEW YORK – Gregory William Hill, age 39, of Georgia, whose many aliases include Gregory Allen Davis, Gregory William Davis, Gregory Davis Dutton, and John Martin Hill, was sentenced …
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Clearlake Oaks County Water District to Pay $1.6 Million in Settlement Over Federal Grant Misuse
by Indira PatelSAN FRANCISCO, CA – The Clearlake Oaks County Water District in Lake County, California, has agreed to a $1.6 million settlement for failing to return overpaid federal and state disaster …
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French far-right leader Le Pen should stand trial for alleged misuse of EU funds – Prosecutor
by ReutersBy Juliette Jabkhiro and Elizabeth Pineau PARIS (Reuters) -The Paris prosecutor’s office said on Friday that far-right leader Marine Le Pen and 23 other members of her party should stand …
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By Kanishka Singh WASHINGTON (Reuters) – The United States and some of its partner countries on Thursday called for strict domestic and international controls to counter the proliferation and misuse …
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By Moira Warburton WASHINGTON (Reuters) – The U.S. Treasury is investigating whether Florida Governor Ron DeSantis improperly used federal funds to pay for flights transporting migrants from Texas to Massachusetts, …
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Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft
by DOJ PressSYRACUSE, NEW YORK – Gregory William Hill, whose aliases include Gregory Allen Davis, Gregory William Davis, and John Martin Hill, age 37, of Georgia, has been charged by indictment with …
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You are here FOR IMMEDIATE RELEASE Monday, September 12, 2022 COUNCIL BLUFFS, IA – Eric Jimenez Del Carmen, age 39, a Mexican citizen who resided in Denison, was sentenced on …
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BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston in connection with fraudulently using someone else’s Social Security number. Mariana Rosmely Aguasviva, 39, pleaded guilty to …
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Denver Public Schools Pays Over $2.1 Million to Settle Allegations Relating to Misuse of AmeriCorps Funds
by DOJ PressDENVER – The United States Attorney’s Office for the District of Colorado announced today that Denver Public Schools (“DPS”) has paid $2,123,811 to the United States to resolve a civil False …
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Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States
by DOJ PressNEWARK, N.J. – An Austin, Texas, woman was charged today for using a passport belonging to another individual when she flew out of Newark Liberty International Airport, U.S. Attorney Philip …
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NEW ORLEANS, LOUISIANA – CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, pled guilty on May 26, 2022 before U.S. District Court Judge Barry W. Ashe to a one …
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Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
by DOJ PressPROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, …
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BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, was charged on December 20, 2021 in federal court in …
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BOSTON – A Dominican national previously residing in Taunton was sentenced today for false representation of a Social Security number and making a false statement relating to health care matters. …
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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
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, …
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BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. Ramon Hiciano, 64, a …
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BOSTON – A Dominican national pleaded guilty today in federal court in Springfield in connection with using another individual’s identity to fraudulently obtain government benefits. Andrea Perez, 48, pleaded guilty …