Former CEO pleads guilty to misusing $200,000 in federal research grant funds
ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City,
misusing
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.
NEWARK, N.J. — A New Jersey tax preparer faces a
Indictment Revealed Against Vineland Police Sergeant for Misusing Evidence Access
Trenton — Attorney General Matthew J. Platkin and the Office
Embattled Texas AG’s Office Sues Biden Admin For ‘Misusing’ Title IX To Impose LGBTQ Agenda In Schools
Embattled Texas AG’s Office Sues Biden Admin For ‘Misusing’ Title
Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars
LOS ANGELES – A Riverside County man was sentenced
Biden says Shell is misusing its profits by not cutting gas prices
SYRACUSE, N.Y. (Reuters) – U.S. President Joe Biden blasted Shell
Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds
POCATELLO – Steven L. Young, an Idaho man already incarcerated
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
LOS ANGELES – A Riverside County man who purported
Private Equity Fund Backed By Coors Family Under Investigation For Allegedly Misusing Funds
Harry Wilmerding on December 13, 2021 The Securities and Exchange
Roanoke Woman Sentenced for Misusing Official Government Seal
ROANOKE, Va., – A Roanoke woman was sentenced this week
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga
Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear
CINCINNATI – A Cincinnati woman who applied for and was