A sitting judge and three other individuals from Detroit have been indicted for their alleged involvement in a long-term embezzlement scheme targeting incapacitated individuals. Jerome F. Gorgon, U.S.
The NOPD's Public Integrity Bureau arrested Sgt. Henry Burke, 57, on four counts of public payroll fraud and six counts of ...
1don MSN
4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme
Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...
FARGO (KFGO/KVRR) – A former business manager for Faith Journey Lutheran Church in West Fargo has been accused in federal ...
A judge in Detroit and her lawyer-father are among four people a federal grand jury indicted after prosecutors said they ...
13don MSN
Webb County sheriff indicted on federal embezzlement charges after FBI raid tied to Houston court
Webb County Sheriff Martin Cuellar was indicted on federal embezzlement charges and appeared in a Houston courtroom after an ...
A federal grand jury has indicted the former treasurer of the local mail handlers union, accusing him of embezzling union funds. Max Jaramillo, 58, is charged with two counts of wire fraud and three ...
Terra Lacey, 54, allegedly used the Four Corners Youth Soccer League card from 2019 to 2025 for shopping and more.
The former chief financial officer of a shuttered Philadelphia charter school was arrested after being charged with alleged embezzlement, according to the U.S. Marshal's Service. Darnell Smith, 52, is ...
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