Funds

Local Scammer Bilked Man Out of $200,000 in Investment Funds

MANCHESTER TOWNSHIP, N.J. — A Manchester Township man has been charged with theft by deception after allegedly misusing more than $200,000 entrusted to him for investment purposes, authorities said. James Hankins, Jr.,…

Governor Murphy wants COVID-19 relief funds four years after pandemic’s end

Local Scammer Bilked Man Out of $200,000 in Investment Funds

New Jersey Seeks to Punish Towns for Not Building Massive Urban Housing Projects by Denying State Funds

Suspended New Jersey attorney accused of stealing client funds in real estate fraud

One Week Later, Lakewood Board, Prosecutor Mum on $15 Million Theft of School Funds

Kristi Noem says FEMA funds for NYC migrant hotels revoked over security concerns

Former Uniontown treasurer sentenced to up to 10 years for stealing $106,000 in taxpayer funds

Police lodge donates food, funds to support local families in need

Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer funds

Former CEO pleads guilty to misusing $200,000 in federal research grant funds

A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.

Former Arizona county treasurer pleads guilty to stealing $38 million in taxpayer funds

West Virginia woman faked business operation to scam federal goverment out of COVID-19 relief funds

Former fire company financial secretary pleads guilty to stealing nearly $18,000 in parade funds

Former Director Accused of Misappropriating Non-Profit Funds

Toms River schools raise funds for Vest-A-Cop campaign

Carnival for Canines Raises Funds for Rockland Police K9s

South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges

Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection Funds

Former Pennsylvania FOP Officer Charged with Misappropriating $1 Million in Union Funds

Sheepshead Bay Lawyer Indicted for Embezzling Client Funds

Former New Jersey Court Officer Arrested for Theft and Misapplication of Funds

Students and Faculty Raise Funds for Brick Police Body Armor

Brick Township Distributes CDBG Funds to Local Service Organizations

New York School Executives Arrested for Corruption, Stealing Funds

Postal Service Supervisor Admits Misappropriation of Postal Funds

Ten Individuals Charged with Theft of Federal Program Funds from Tuskegee University

Former Utica Mayor Pleads Guilty to Mail Fraud Over Stolen Scholarship Funds