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Jarett Robert Lewis, a 44-year-old man from Washington D.C, was arrested on Sept. 5 and charged with embezzling more than $320,000 from a non-profit advocacy organization.
Jonathan Freeze, a 65-year-old man accused of conspiring to commit mail and wire fraud, pleaded guilty on Sept. 4 before United States District Judge Robert J. Colville, according to a plea agreement obtained by The Daily Muck.
Dennis W. Haggerty, a 48-year-old man from Burr Ridge, Ill., was sentenced to spend six years and five months in federal prison for misappropriating over $1.85 million in company funds, according to a press release by the U.S. Attorney’s Office, Northern District of Illinois.
Daniel Jarrett Ridlinghafer, 37, of Marana, Ariz., was indicted on 11 charges of bank, wire and mail fraud by a federal grand jury in Tuscon on Aug. 14, according to a DOJ press release. Ridlinghafer defrauded homeowners out of more than $695,000, prosecutors say.
Carlos Corona, a 37-year-old man from South Los Angeles, was sentenced to seven years and three months in federal prison for leading a conspiracy that defrauded banks and credit unions of more than $2.7 million, according to a court judgment in the case.
Nothing grinds the gears of law-abiding taxpayers more than a city official stealing nearly a million dollars from the city.
If you can’t trust a Health Department employee, who can you trust?
Mozambique’s former finance minister, 68-year-old Manuel Chang, was sentenced to 20 years in prison on Aug. 8 after being convicted of conspiring to commit wire fraud and money laundering in connection with a $2 billion scheme that targeted investors in the United States and other countries.
After eluding authorities for seven years, an Orlando man has been sentenced to almost 5½ years in federal prison for fraud and identity theft, the U.S. Attorney for Central Florida reported in a press release.
A DoD internal investigation has found that the U.S. Navy improperly spent millions of dollars on the Ukraine Assistance Program on at least three occasions.
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