SUFFOLK COUNTY, NY – Fannie Bowe, a 54-year-old resident of Bellport, has pleaded guilty to Grand Larceny in the Third Degree. Suffolk County District Attorney Raymond A. Tierney announced the …
Treasurer
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Kelly M. Raab, a 52-year-old resident of Frankford, Delaware, has been arrested and charged with felony theft. Delaware State Police apprehended Raab following a ten-month investigation into financial irregularities within …
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SYDNEY (Reuters) – Australian Treasurer Jim Chalmers said on Thursday criticism of proposed reforms to the central bank’s policymaking board by one of his predecessors was “bizarre and wrong”, as …
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CANBERRA (Reuters) – Australian crop yields could be 4% below current levels by 2063, reducing the country’s economic output by A$1.8 billion ($1.2 billion) a year, unless action is taken …
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BROOKHAVEN, NY – Fannie Bowe, 54, faces charges for allegedly using a union-issued debit card to make unauthorized personal withdrawals and purchases totaling over $20,000. Suffolk County District Attorney Raymond …
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Fire Company Treasurer Doused with Jail Sentence for Stealing $400k from Squad
by Adam Devineby Adam DevineORANGE COUNTY, NY – Ian Harriton, a 29-year-old from Monroe, has been sentenced to four to twelve years in state prison by the Orange County District Attorney’s office. His sentencing …
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POINT PLEASANT BEACH, NJ – Ocean County Prosecutor Bradley D. Billhimer and Point Pleasant Beach Police Chief Robert Kowalewski have announced that Salvatore Umek, 45, of Point Pleasant Beach, has …
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By Renju Jose SYDNEY (Reuters) – Australia Treasurer Jim Chalmers said on Wednesday the cabinet would meet soon to decide the next governor of the country’s central bank, after local …
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BENSALEM, PA – Melissa Montney, the treasurer of the Bensalem Education Support Professional Association (BESPA), turned herself in to Bensalem Township Police today, after an investigation revealed that she embezzled …
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NEW YORK, NY – Marc Haynes, a 37-year-old former co-treasurer of the Parent Teacher Association (PTA) for East Side Elementary School, PS 267, has been sentenced today to 2 1/2-5 …
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Australia treasurer: Some central bank review proposals may need legislative changes
by Reutersby ReutersSYDNEY (Reuters) – Australian Treasurer Jim Chalmers said on Thursday some recommendations from an independent review of the Australian central bank’s monetary policy decision-making and board make-up may require legislative …
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SYDNEY (Reuters) – Australia is closely monitoring the current global financial turmoil, including the situation at Swiss lender Credit Suisse and some banks in the United States, Treasurer Jim Chalmers …
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SYDNEY (Reuters) – Australia’s Treasurer Jim Chalmers said on Sunday that stubbornly-high inflation in the country has likely peaked, but conceded it remains a big economic challenge. Inflation is running …
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Oklahoma Treasurer Presses Financial Institutions To Say Whether They’re Boycotting Energy Firms John Hugh DeMastri on February 1, 2023 Republican State Treasurer Todd Russ of Oklahoma sent a letter to …
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MOUNT OLIVE, NJ – The former treasurer of the Mount Olive Junior Marauder Football Association has been arrested and charged with stealing as much as $74,000 from the youth football …
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Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
by DOJ Pressby DOJ PressMIAMI – A federal jury in the Southern District of Florida has convicted the former National Treasurer of Venezuela and her husband for their roles in a billion-dollar currency exchange, …
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MIAMI (Reuters) – A former Venezuelan treasurer who also served as an aide to late President Hugo Chavez has been convicted in the United States for money laundering in association …
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EXCLUSIVE: State Treasurer Who Took On BlackRock Plans Crackdown On Woke Investing As Congressman Jack McEvoy on November 29, 2022 During his time as West Virginia State Treasurer, Moore prioritized …
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NEW YORK, NY – A bowling league treasurer in Queens has been indicted for stealing membership dues and prize money from its members according to Queens District Attorney Melinda Katz. …
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Oxford, Miss. – An Oxford woman was sentenced last Friday to 45 months in prison for wire fraud committed while she was a volunteer for the Kappa Delta sorority at …
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FORMER TREASURER OF PERRY COUNTY AGRICULTURAL SOCIETY SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR FRAUD
by DOJ Pressby DOJ PressBenton, Ill. – Yesterday afternoon, in federal court in Benton, IL, Billy E. Harris, 49, the former treasurer of the Perry County Agricultural Society (“PCAS”), was sentenced to 21 months in …
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Former New Bedford Police Union Treasurer Sentenced for Stealing Union Funds
by DOJ Pressby DOJ PressBOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer was sentenced today for stealing nearly $50,000 in union funds. Joshua Fernandes, 41, of New Bedford, …
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SYDNEY – Australia’s new Treasurer on Wednesday said he wanted to see minimum wages rise fast enough to keep pace with surging inflation, as a looming spike in energy prices …
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Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds
by DOJ Pressby DOJ PressDETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced …
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Volleyball Treasurer Pleads Guilty to Stealing $10,000 from Student Athletes
by Jeff Jonesby Jeff JonesKENMORE, NY – When the Kenmore West Girls Volleyball Booster Club went to buy pizza for its players using the organization’s bank account, their purchase was declined due to insufficient …