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    Vice President of Local Drywall Company Sentenced for Income Tax Fraud

    Wed, 07/19/2017 - 20:00 Press Release
    COLUMBUS, Ohio – The Vice President of Porter Drywall and Black Star Drywall, Inc. was sentenced in U.S. District Court to five years of probation and ordered to pay more than $25,000 in restitution to the IRS for filing a false income tax return. As a condition of his probation, Robert E.…

    Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme

    Thu, 06/07/2018 - 20:00 Press Release
    SPRINGFIELD, Mo. – A former executive of a Springfield, Missouri charity, who was also an Arkansas lobbyist, pleaded guilty in federal court today to bribing Arkansas elected officials in a multi-million-dollar scheme, and then along with other charity executives, embezzling millions of dollars…

    Former President of Hartford Nonprofit Arrested for Stealing from HUD Programs

    Mon, 06/11/2018 - 20:00 Press Release
    John H. Durham, United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 53, of New Haven, was arrested today on a criminal complaint charging him with wire fraud and theft from programs receiving federal funds. After his arrest, HARVIN appeared before U.S.…