Minneapolis woman charged with swindling nonprofit while on probation
(Source: www.kstp.com)
A Minneapolis woman faces charges after authorities say she stole funds from a nonprofit she worked at while she was on probation for defrauding another nonprofit, according to a release from the Hennepin County Attorney's Office.
The release said Cynthia Waight faces one count of identity theft and one count of theft by swindle.
March 07, 2019
Article
Feds: North Royalton contractor bribed former Cleveland demolition bureau chief
(Source: Cleveland.com)
CLEVELAND, Ohio — A North Royalton contractor is charged with paying bribes to a former Cleveland official, as part of an expanding federal probe into corruption within the city’s demolition operations.
February 07, 2019
Article
North Royalton contractor charged for allegedly paying cash bribes to Cleveland demolition official
(Source: NEWS5CLEVELAND.COM)
NORTH ROYALTON, Ohio — A North Royalton contractor was indicted for allegedly paying cash bribes to a Cleveland building official, according to a news release from the Department of Justice.
Martin Fano, 69, was indicted on seven counts of honest services mail and wire fraud, according to the release.
February 07, 2019
Article
Contractor indicted for bribing Cleveland building official
(Source: crainscleveland)
A North Royalton contractor was indicted Wednesday, Feb. 6, by a federal grand jury for paying cash bribes to a Cleveland building official. Martin Fano, who owned and operated ABC Construction LLC, was indicted on seven counts of honest services mail and wire fraud.
February 07, 2019
Article
Indictment says Cuyahoga Land Bank employee helped company get contracts in exchange for home improvements
(Source: cleveland.com)
CLEVELAND, Ohio -- A former Cuyahoga Land Bank employee was indicted in federal court on charges that accuse him of helping a demolition company get contracts in exchange for performing improvements to his Cleveland Heights home.
November 26, 2018
Article
Former executive director of Collinwood development corporation indicted on federal theft charge
(Source: cleveland.com) CLEVELAND, Ohio — The former executive director of the Collinwood & Nottingham Villages Development Corporation was arrested by federal authorities Thursday on accusations that she stole money from the CDC.
November 15, 2018
Article
Dallas housing agency gave deals worth at least $50,000 to its board members
(Source: Dallasnews.com) An obscure city housing agency has been awarding thousands of dollars of contracts — and in one case a bonus — to members of its board, a Dallas Morning News investigation has found.
The Dallas City Council may take steps to rein in such inside deals at its meeting Wednesday.
September 25, 2018
Article
3 charged with theft for bogus Superstorm Sandy aid claims
(Source:News 12 New Jersey) TRENTON, N.J. - Three more New Jersey residents have been charged with filing fraudulent applications for Superstorm Sandy relief.
The new cases were announced Friday by the state Attorney General's Office.
April 30, 2018
Article
Newark Non-Profit Director And Political Fundraiser Sentenced To 38 Months In Prison For Wire Fraud And Tax Evasion
NEWARK, N.J. – The former executive director of a Newark-based childcare and community program and a partner in a political fundraising and consulting company was sentenced today to 38 months in prison for wire fraud and tax evasion, U.S. Attorney Craig Carpenito announced.
April 17, 2018
Article
Former Enfield Community Development Director Charged With Stealing More Than $95,000 From Agency
(Source: courant.com) The former executive director of the Enfield Community Development Corporation, a former quasi-public organization that controlled funding for economic development projects, has been charged with stealing $95,000 in public money from the corporation.
February 21, 2018
Article