Jeffrey M. Kessenich, former fire chief of Plainfield, has been charged with multiple theft offenses after allegedly stealing more than $112,000 from village funds. The Wisconsin Department of Justice Division …
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public funds misuse
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O’Landis Millican, mayor of Arcadia, has been arrested following an investigation by the Louisiana Bureau of Investigation into alleged misconduct in office. Officials say Millican misappropriated over $30,000 in town …
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Terral and Erica Jackson Charged in $49K CATS Fraud A Baton Rouge couple has been charged with theft and conspiracy in connection with a scheme involving Capital Area Transit System …
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SAN MATEO COUNTY, Calif. — A former train station manager was sentenced on June 9 for his role in helping a former Caltrain executive embezzle public funds and secretly build …
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MORRISTOWN, N.J. — A longtime New Jersey Transit employee has been charged in connection with a multi-year scheme involving the unauthorized resale of taxpayer-funded cellphones, state officials announced. Peejay Manila, …
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Business & Job Opportunity ScamsBusiness-Related
Ex-VC Dr. Morshed Ahmed Named in Sylhet University Case
SYLHET (April 25, 2025) – A Sylhet court has issued arrest warrants for 58 individuals, including the former vice-chancellor and acting registrar of Sylhet Medical University, in connection with a …