Recreation Director Facing Serious Charges After Pocketing Cash for Field Access
BRICK TOWNSHIP, N.J. — He was once named employee of the month in Brick Township, now he’s facing charges for shaking down local sports teams for cash. The Director of Recreation for…
Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
PROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own personal expenditures, including rent payments on a…
Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors
CHICAGO — Two employees of the U.S. Department of Veterans Affairs pocketed cash from vendors in exchange for steering them orders for medical equipment, according to indictments returned in federal court in…
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