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https://www.justice.gov/usao-nj/pr/postal-service-supervisor-admits-misappropriation-postal-funds
New Jersey, man today admitted misappropriating postal funds....Postal Service Supervisor Admits Misappropriation of Postal Funds Monday, May 13...New ...
https://www.justice.gov/usao-sdms/pr/de-kalb-woman-pleads-guilty-misappropriation-postal-funds
De Kalb woman pled guilty to misappropriation of postal funds while serving...De Kalb Woman Pleads Guilty to Misappropriation of Postal Funds Friday ...
https://www.justice.gov/usao-edla/pr/slidell-man-sentenced-misappropriation-postal-funds
...pled guilty on August 7, 2024 to misappropriation of postal funds, in violation...Release Slidell Man Sentenced for Misappropriation of Postal Funds ...
https://www.justice.gov/usao-nj/pr/postal-service-supervisor-charged-misappropriation-postal-funds
Jersey, man was arrested for misappropriation of postal funds....Service Supervisor Charged with Misappropriation of Postal Funds Wednesday ...
https://www.justice.gov/usao-ct/pr/westport-resident-charged-misappropriating-477k-us-treasury-check
...with wire fraud related to a misappropriation scheme....Westport Resident Charged with Misappropriating $477K U.S. Treasury Check Monday...with wire ...
https://www.justice.gov/opa/pr/woman-pleads-guilty-theft-and-misappropriation-covid-19-funds
...in connection with a scheme to misappropriate over $780,000 from the Provider...Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds ...
https://www.justice.gov/usao-edla/pr/slidell-woman-sentenced-18-months-misappropriating-veterans-funds
...2023 to 18 months in prison for misappropriating funds from a veteran....Woman Sentenced to 18 Months for Misappropriating Veteran’s Funds Friday ...
https://www.justice.gov/usao-nm/pr/nonprofit-owner-charged-misappropriating-funds-fiduciary-veteran
...with two counts of fiduciary misappropriation and two counts of making false...Nonprofit owner charged with misappropriating funds as the fiduciary to ...
https://www.justice.gov/opa/pr/justice-department-recovers-additional-20m-misappropriated-1mdb-funds
...recover an additional $20 million in misappropriated 1Malaysia Development Berhad (1MDB)...Recovers an Additional $20M in Misappropriated 1MDB Funds ...
https://www.justice.gov/opa/pr/justice-department-repatriates-14b-misappropriated-1mdb-funds-malaysia
...an additional $156 million in misappropriated 1Malaysia Development Berhad (1MDB)...Justice Department Repatriates $1.4B Misappropriated 1MDB Funds to ...
https://www.justice.gov/usao-pr/pr/former-municipal-director-finance-pleads-guilty-misappropriation-25-million
Marcos E. López to one count of misappropriation of government funds from the United...Director of Finance Pleads Guilty to Misappropriation of $2.5 ...
https://www.justice.gov/usao-sdoh/pr/former-columbus-school-employees-association-treasurer-pleads-guilty-misappropriating
...guilty in U.S. District Court to misappropriating $60,685.92 in CSEA funds....Association treasurer pleads guilty to misappropriating funds, agrees to ...
https://www.justice.gov/usao-ndil/pr/suburban-chicago-man-pleads-guilty-federal-fraud-charge-misappropriating-hundreds
Guilty to Federal Fraud Charge for Misappropriating Hundreds of Thousands From Non-Profit...Guilty to Federal Fraud Charge for Misappropriating ...
https://www.justice.gov/opa/pr/physician-convicted-misappropriating-approximately-250000-covid-19-relief-programs
Colorado physician on Friday for misappropriating approximately $250,000 from two...Release Physician Convicted for Misappropriating Approximately ...
https://www.justice.gov/usao-edva/pr/siemens-energy-inc-pleads-guilty-stealing-confidential-competitor-information-104m
...into violations related to the misappropriation of confidential competitor information...into violations related to the misappropriation of ...
https://www.justice.gov/usao-ndil/pr/former-executive-director-grayslake-chamber-commerce-charged-misappropriating-300000
Chamber of Commerce Charged With Misappropriating $300,000...Chamber of Commerce Charged With Misappropriating $300,000 Wednesday, June 22 ...
https://www.justice.gov/usao-ndoh/pr/cleveland-heights-man-charged-stealing-packages-mail-and-cash-united-states-postal
...mail by a postal employee and misappropriation of postal funds....mail by a postal employee and misappropriation of postal funds. According to
https://www.justice.gov/usao-ma/pr/tsa-labor-union-president-sentenced-fraud-scheme-misappropriate-union-funds
...scheme to defraud the union by misappropriating $29,050 in union funds....President Sentenced in Fraud Scheme to Misappropriate Union Funds Tuesday ...
https://www.justice.gov/usao-ct/pr/stamford-man-admits-theft-800k-trust-account
...a fraud offense involving his misappropriation of funds from a trust....a fraud offense involving his misappropriation of funds from a trust ...
https://oig.justice.gov/news/press-release/former-accountant-nonprofit-corporation-receiving-doj-grant-funds-arrested-and
...charging her with one count of misappropriation of federal funds, one count of...Arrested and Pleaded Guilty to Misappropriation of Funds, Tax ...
