COLUMBUS, IN — A former Columbus Township Trustee has been arrested following a long-term investigation that uncovered over $1.1 million in alleged theft from township funds. Benjamin P. Jackson, 56, …
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public corruption
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Former Hoboken Official Sentenced to Federal Prison for Embezzling Over $450,000 in Public Funds
Pantaleo “Leo” Pellegrini, the former Director of Health and Human Services and Director of Environmental Services for the City of Hoboken, has been sentenced to 24 months in federal prison …
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GREENSBURG, Ind. — Christian Rust, 36, former Washington Township Trustee in Decatur County, has been charged with theft and official misconduct following an investigation by the Indiana State Police Special …
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Nassau DA Charges Scott Unger in $2M HVAC Contract Fraud Scheme
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the indictment of Scott Unger, former Director of Facilities for the Lawrence Union Free School District (LUFSD), and his …
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A sweeping joint investigation by the Bay County Sheriff’s Office and Homeland Security Investigations has led to the arrest of eight individuals allegedly involved in a driver’s license fraud scheme …
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LOS ANGELES — Carmelo Marquez, former interim chief security officer for the Los Angeles County Employees Retirement Association (LACERA), has been charged with allegedly using his position to secure $120,000 …
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Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, grand theft, and money laundering, according …
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GWINNETT COUNTY, GA — A former high-ranking Gwinnett County employee has been arrested following an investigation into the alleged diversion of county funds. James Smith, 68, who previously served as …
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MIAMI, Fla. — Two PortMiami employees have been arrested after being caught on camera stealing over $50,000 worth of artwork from a cruise terminal, according to the Miami-Dade Sheriff’s Office …
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TUSCOLA COUNTY, Mich. — Former Unionville Fire Chief Nicholas Sakon, 35, has been charged with embezzlement for allegedly misusing funds from the fire department’s nonprofit account for personal expenses. According …
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