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135 results on '"Theft -- Cases -- Government finance"'

1. Former Emerado auditor's sentence for theft of city funds clarified in review hearing

Subjects
Theft -- Cases -- Government finance, Company legal issue, Business, General interest, Business, regional
Abstract

Byline: Sav Kelly Dec. 18GRAND FORKS A former Emerado city auditor, recently sentenced for stealing funds from the city, was given clarification on how she'll serve her sentence Monday, Dec. [...]

Published
2024

2. FORMER HULBERT SCHOOLS TREASURER SENTENCED FOR THEFT OF FEDERAL EDUCATION FUNDS

Subjects
Education -- Finance -- Cases -- United States, Schools -- Cases -- United States, Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

MUSKOGEE, OKLAHOMA -- The following information was released by the United States Attorney's Office for the Eastern District of Oklahoma: The United States Attorney's Office for the Eastern District of [...]

Published
2024

3. WESTWEGO WOMAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

NEW ORLEANS, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: United States Attorney Duane A. Evans announced that PENELOPE [...]

Published
2024

4. FORMER WILLIAMSPORT CITY FINANCE DIRECTOR CHARGED WITH FELONY THEFT FOR MISUSE OF FUNDS

Subjects
Local finance -- Cases -- Government finance, Theft -- Cases -- Government finance, Public transportation -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

HARRISBURG, PA -- The following information was released by the office of the Pennsylvania Attorney General: Attorney General Michelle Henry announced that a former Williamsport city administrator has been charged [...]

Published
2024

5. SOUTH BEND MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

SOUTH BEND -- The following information was released by the United States Attorney's Office for the Northern District of Indiana: Yesterday, Jake Gregory Aarreberg, 50 years old, of South Bend, [...]

Published
2024

6. MARYLAND WOMAN SENTENCED FOR THEFT OF FEDERAL HOUSING AND FOOD ASSISTANCE PAYMENTS

Subjects
Theft -- Cases -- Government finance, Food relief -- Cases -- Government finance -- International aspects, Food -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

PITTSBURGH, Pa. -- The following information was released by the United States Attorney's Office for the Western District of Pennsylvania: A resident of Laurel, Maryland, has been sentenced in federal [...]

Published
2024

7. DEWITT WOMAN SENTENCED TO 20 MONTHS IN FEDERAL PRISON FOR THEFT OF FEDERAL FUNDS

Subjects
Theft -- Cases -- Government finance, Evidence (Law) -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

DAVENPORT, Iowa -- The following information was released by the United States Attorney's Office for the Southern District of Iowa: A Dewitt woman was sentenced on Monday, June 17, 2024, [...]

Published
2024

9. NEW JERSEY MAN SENTENCED FOR AIDING AND ABETTING THEFT OF FEDERAL GRANT FUNDS

Subjects
Theft -- Cases -- Government finance, Grants-in-aid -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

CHARLESTON, WV -- The following information was released by the United States Attorney's Office for the Southern District of West Virginia: Aleksey Krylov, 42, of South Orange, New Jersey, was [...]

Published
2024

10. York County Man Sentenced To Probation For Theft Of Federal Program Funds

Subjects
Theft -- Cases -- Government finance, Charter schools -- Cases -- Government finance, Probation -- Cases -- Government finance, Company legal issue, Business, international, Law
Abstract

HARRISBURG The United States Attorneys Office for the Middle District of Pennsylvania announced that Leonard Hart, age 50, of Mount Wolf, PA was sentenced to five years of probation for [...]

Published
2023

11. YORK COUNTY MAN SENTENCED TO PROBATION FOR THEFT OF FEDERAL PROGRAM FUNDS

Subjects
Theft -- Cases -- Government finance, Charter schools -- Cases -- Government finance, Probation -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

HARRISBURG, PA -- The following information was released by the United States Attorney's Office for the Middle District of Pennsylvania: The United States Attorney's Office for the Middle District of [...]

Published
2023

12. FORMER BRISTOL WOMAN SENTENCED FOR THEFT OF FEDERAL FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

PROVIDENCE, RI -- The following information was released by the United States Attorney's Office for the District of Rhode Island: A former Bristol woman who perpetrated a scheme to fraudulently [...]

Published
2023

13. Former Legislator Sentenced to Five Years and Three Months in Prison for Theft of Government Funds and Honest Services Wire Fraud

Subjects
Theft -- Cases -- Government finance, Evidence (Law) -- Cases -- Government finance, Legislators -- Cases -- Government finance, Fraud -- Cases -- Government finance, Company legal issue, Business, international, Law
Abstract

SAN JUAN, Puerto Rico Today, former legislator Nestor Alonso-Vega was sentenced by United States District Court Chief Judge Ral Arias Marxuach to serve 63 months in prison, announced United States [...]

Published
2023

14. FORMER LEGISLATOR SENTENCED TO FIVE YEARS AND THREE MONTHS IN PRISON FOR THEFT OF GOVERNMENT FUNDS AND HONEST SERVICES WIRE FRAUD

Subjects
Theft -- Cases -- Government finance, Evidence (Law) -- Cases -- Government finance, Legislators -- Cases -- Government finance, Fraud -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

SAN JUAN, P.R. -- The following information was released by the United States Attorney's Office for the District of Puerto Rico: Today, former legislator Nestor Alonso-Vega was sentenced by United [...]

Published
2023

15. LANCASTER COUNTY WOMAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

HARRISBURG, PA -- The following information was released by the United States Attorney's Office for the Middle District of Pennsylvania: The United States Attorney's Office for the Middle District of [...]

Published
2022

16. SPEARFISH WOMAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

PIERRE, SD -- The following information was released by the United States Attorney's Office for the District of South Dakota: United States Attorney Alison J. Ramsdell announced that a Spearfish, [...]

Published
2022

17. CARBON COUNTY WOMAN CHARGED WITH THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

SCRANTON -- The following information was released by the United States Attorney's Office for the Middle District of Pennsylvania: The United States Attorney's Office for the Middle District of Pennsylvania [...]

Published
2022

18. CHALMETTE WOMAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

NEW ORLEANS, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: United States Attorney Duane A. Evans announced that JAMIE [...]

Published
2021

19. SPEARFISH WOMAN CHARGED WITH THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

PIERRE, SD -- The following information was released by the United States Attorney's Office for the District of South Dakota: Acting United States Attorney Dennis R. Holmes announced that a [...]

Published
2021

20. EX-CHAIRWOMAN OF MONTANA NATIVE WOMEN'S COALITION SENTENCED FOR STEALING FEDERAL GRANT FUNDS

Subjects
Theft -- Cases -- Government finance, Grants-in-aid -- Cases -- Government finance, Indigenous peoples -- Cases -- Government finance, Abused women -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

MISSOULA, Mont. -- The following information was released by the United States Attorney's Office for the District of Montana: The former chairwoman of the Montana Native Women's Coalition was sentenced [...]

Published
2021

22. SPRING HILL MAN SENTENCED TO FEDERAL PRISON FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

TAMPA, FL -- The following information was released by the United States Attorney's Office for the Middle District of Florida: U.S. District Judge Charlene E. Honeywell has sentenced David Naylor [...]

Published
2021

23. FORMER ASBESTOS CONTRACTOR SENTENCED FOR THEFT OF FEDERAL PROGRAM FUNDS

Subjects
Government contractors -- Cases -- Government finance, Theft -- Cases -- Government finance, Asbestos -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

NEW ORLEANS, LOUISIANA -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: U.S. Attorney Duane A. Evans announced that MARC A. [...]

Published
2021

24. FORMER FEDERAL CORRECTIONAL INSTITUTION EMPLOYEE INDICTED FOR MAIL FRAUD AND THEFT OF GOVERNMENT FUNDS

Subjects
Correctional institutions -- Cases -- Government finance, Theft -- Cases -- Government finance, Mail fraud -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

COLUMBIA, SC -- The following information was released by the United States Attorney's Office for the District of South Carolina: Acting United States Attorney M. Rhett DeHart stated today that [...]

Published
2021

26. FORMER SULPHUR SPRINGS OFFICE ADMINISTRATOR SENTENCED TO OVER TWO AND HALF YEARS IN FEDERAL PRISON FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Sulfur compounds -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

FAYETTEVILLE, Ark. -- The following information was released by the United States Attorney's Office for the Western District of Arkansas: David Clay Fowlkes, First Assistant United States Attorney for the [...]

Published
2021

27. CHALMETTE WOMAN INDICTED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

NEW ORLEANS, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: United States Attorney Peter G. Strasser announced that JAMIE [...]

Published
2020

28. MANDEVILLE MAN CHARGED WITH THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

NEW ORLEANS, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: U.S. Attorney Peter G. Strasser announced that BRUCE D. [...]

Published
2020

32. VIOLET ANNE GOLDEN SENTENCED FOR THEFT OF GOVERNMENT FUNDS AND FAILING TO FILE TAX RETURN

Subjects
Government documents -- Cases -- Government finance, Theft -- Cases -- Government finance, Tax returns -- Cases -- Government finance, Income tax -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

St. Thomas, VI -- The following information was released by the United States Attorney's Office, District of the Virgin Islands: United States Attorney Gretchen C.F. Shappert for the District of [...]

Published
2020

33. Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

Subjects
Tax consultants -- Cases -- Government finance, Theft -- Cases -- Government finance, Attorneys general -- Cases -- Government finance, Evidence (Law) -- Cases -- Government finance, Tax returns -- Cases -- Government finance, Tax preparation services -- Cases -- Government finance, Justice, Tax administration, Company legal issue, Business, international, Law
Abstract

A West Palm Beach tax return preparer was sentenced to 90 months in prison on Friday for aiding and assisting in the preparation of false tax returns and theft of [...]

Published
2020

34. Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

Subjects
Tax consultants -- Cases -- Government finance, Theft -- Cases -- Government finance, Attorneys general -- Cases -- Government finance, Evidence (Law) -- Cases -- Government finance, Tax returns -- Cases -- Government finance, Tax preparation services -- Cases -- Government finance, Justice, Tax administration, Company legal issue, Business, international, Law
Abstract

A West Palm Beach tax return preparer was sentenced to 90 months in prison on Friday for aiding and assisting in the preparation of false tax returns and theft of [...]

Published
2020

35. RAPID CITY WOMAN CHARGED WITH THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

PIERRE, SD -- The following information was released by the United States Attorney's Office for the District of South Dakota: United States Attorney Ron Parsons announced that a Rapid City, [...]

Published
2020

36. SIOUX FALLS WOMAN CHARGED WITH THEFT OF GOVERNMENT FUNDS AND CONCEALMENT OF INFORMATION FROM FEDERAL PROGRAM

Subjects
Theft -- Cases -- Government finance, Medium term notes, Crime victims, Social security, Prisons, Company legal issue, News, opinion and commentary
Abstract

PIERRE, SD -- The following information was released by the United States Attorney's Office for the District of South Dakota: Supplemental Security Income (SSI) Program. The SSI program is administered [...]

Published
2019

37. YANKTON WOMAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Crime victims, Probation, Company legal issue, News, opinion and commentary
Abstract

PIERRE, SD -- The following information was released by the United States Attorney's Office for the District of South Dakota: United States Attorney Ron Parsons announced that a Yankton, South [...]

Published
2019

38. FORMER HENNEPIN COUNTY EMPLOYEE AND HUSBAND SENTENCED TO PRISON FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Medium term notes -- Cases -- Government finance, Social services -- Cases -- Government finance, Fraud, Company legal issue, News, opinion and commentary
Abstract

MINNEAPOLIS, MN -- The following information was released by the United States Attorney's Office for the District of Minnesota: United States Attorney Erica H. MacDonald today announced the sentencing of [...]

Published
2019

39. Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds

Subjects
Theft -- Cases -- Government finance, Attorneys general -- Cases -- Government finance, Emigration and immigration -- Cases -- Government finance, Medium term notes -- Cases -- Government finance, Prisons, Company legal issue, Business, international, Law
Abstract

A Cuban citizen and high-ranking official in the Cuban government living in Miami, Florida, was sentenced to six months in prison for making false statements in his application for lawful [...]

Published
2019

40. Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds

Subjects
Theft -- Cases -- Government finance, Attorneys general -- Cases -- Government finance, Emigration and immigration -- Cases -- Government finance, Medium term notes -- Cases -- Government finance, Prisons, Company legal issue, Business, international, Law
Abstract

A Cuban citizen and high-ranking official in the Cuban government living in Miami, Florida, was sentenced to six months in prison for making false statements in his application for lawful [...]

Published
2019

41. RAPID CITY WOMAN SENTENCED FOR THEFT OF FEDERAL AND STATE FUNDS

Subjects
Theft -- Cases -- Government finance, Crime victims, Social security, Probation, Company legal issue, News, opinion and commentary
Abstract

PIERRE, SD -- The following information was released by the United States Attorney's Office for the District of South Dakota: United States Attorney Ron Parsons announced that a Rapid City, [...]

Published
2019

42. FORMER SWINK PUBLIC SCHOOL TREASURER SENTENCED FOR THEFT OF FEDERAL FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

MUSKOGEE, OKLAHOMA -- The following information was released by the United States Attorney's Office for the Eastern District of Oklahoma: Sentenced To 48 Months Probation and $27,738.80 Restitution MUSKOGEE, OKLAHOMA [...]

Published
2019

43. BRADENTON WOMAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Financial misrepresentation -- Cases -- Government finance, Judgments (Law) -- Cases -- Government finance, Law firms -- Cases -- Government finance, Theft -- Cases -- Government finance, Social security, Prisons, Company legal issue, News, opinion and commentary
Abstract

TAMPA, FL -- The following information was released by the United States Attorney's Office for the Middle District of Florida: U.S. District Judge Virginia M. Hernandez Covington has sentenced Roselle [...]

Published
2019

45. RAPID CITY MAN SENTENCED FOR THEFT OF FEDERAL FUNDS

Subjects
Theft -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

PIERRE, SD -- The following information was released by the United States Attorney's Office for the District of South Dakota: United States Attorney Ron Parsons announced that a Rapid City, [...]

Published
2018

47. AUGUSTA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Conspiracy -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

COLUMBIA, SC -- The following information was released by the United States Attorney's Office for the District of South Carolina: United States Attorney Sherri A. Lydon stated that Phillip Thompson [...]

Published
2018

48. WESTBROOK MEN SENTENCED FOR SNAP AND WIC TRAFFICKING CONSPIRACY, MONEY LAUNDERING AND THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Money laundering -- Cases -- Government finance, Conspiracy -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

PORTLAND, ME -- The following information was released by the United States Attorney's Office for the District of Maine: United States Attorney Halsey B. Frank announced that Ali Ratib Daham, [...]

Published
2018

49. CONTRACTOR SENTENCED TO 5 YEARS PROBATION FOR MAKING FALSE STATEMENTS AND THEFT OF GOVERNMENT FUNDS

Subjects
Theft -- Cases -- Government finance, Homeowners -- Cases -- Government finance, Probation -- Cases -- Government finance, Medium term notes -- Cases -- Government finance, Government contractors -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

New Orleans, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: U.S. Attorney Duane A. Evans announced that MICHAEL SPEARS [...]

Published
2018

50. LAWRENCE MAN SENTENCED FOR MONEY LAUNDERING AND THEFT OF PUBLIC FUNDS

Subjects
Theft -- Cases -- Government finance, Money laundering -- Cases -- Government finance, Company legal issue, News, opinion and commentary
Abstract

BOSTON, MA -- The following information was released by the Boston Division of the Federal Bureau of Investigation: A Lawrence man was sentenced yesterday in federal court in Boston for [...]

Published
2017

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