CLEVELAND – A Portage County man has been sentenced to federal prison for obtaining government assistance by making false and misleading statements regarding his state of health.
Michael W.…
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CLEVELAND – A Portage County man has been sentenced to federal prison for obtaining government assistance by making false and misleading statements regarding his state of health.
Michael W.…
The Justice Department announced today that the owners and operators of rental properties in and around Athens County, Ohio have agreed…
The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental…
DETROIT — The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for…
RICHMOND, Va. – A Richmond woman pled guilty yesterday to wire fraud in connection with her operation of a homeless shelter focused on women and children.
According to court documents, Kia A…
WACO, Texas – An Austin woman was sentenced in a federal court in Waco today to 37 months in prison for embezzling federal funds for personal use while serving as the executive director of the…
Editor's Note:
This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to…
PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.
U.S…
Editor's Note:
This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to…
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Thomas B. Hoffman (45, Florahome) has pleaded guilty to theft of federal funds. Hoffman faces a maximum penalty of 10…