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 …
Misuse
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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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SYRACUSE, 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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SAN 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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By 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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SYRACUSE, 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 – 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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NEWARK, 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, 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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WASHINGTON – The U.S. Federal Reserve announced Tuesday it had terminated a 2016 enforcement action against Goldman Sachs, which had been imposed over misuse of confidential data. The consent order, …
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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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Greenbelt, 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 …