Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information Relating To Alleged Misuse Of Funds February 3, 2024
Georgia Man Sentenced for Misuse of a Social Security Number and for Stealing the Identity of a Syracuse University Graduate December 13, 2023
Clearlake Oaks County Water District to Pay $1.6 Million in Settlement Over Federal Grant Misuse September 30, 2023
French far-right leader Le Pen should stand trial for alleged misuse of EU funds – Prosecutor September 22, 2023
U.S. Treasury probing misuse of federal funds for DeSantis’s migrant flights October 12, 2022October 12, 2022
Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft September 13, 2022
Denver Public Schools Pays Over $2.1 Million to Settle Allegations Relating to Misuse of AmeriCorps Funds August 2, 2022
Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States July 7, 2022
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud March 18, 2022
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft January 28, 2022
Dominican National Sentenced for Social Security Misuse and Making a False Statement November 20, 2021
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
