Sept. 30, 2025 — A Liberty Township man pleaded guilty last week in U.S. District Court to charges of 1 count of theft of government funds and one count of money laundering. Read More
Home » Ohio man pleads guilty to theft of government funds and money laundering, 10-year prison sentence possible
Ohio man pleads guilty to theft of government funds and money laundering, 10-year prison sentence possible
Related Posts
Kansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
Sept. 30, 2025 — A Kansas City, MO, woman was sentenced in federal court today for her leadership role in two cases that resulted in… BronKansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
Former office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
Sept. 30, 2025 — Tammy Barcus of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax… BronFormer office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
Three men sentenced for their roles in Barnet, Vermont murder-for-hire
Sept. 30, 2025 — The United States Attorney for the District of Vermont announced that on September 25, 2025, and September 26, 2025, Chief United… BronThree men sentenced for their roles in Barnet, Vermont murder-for-hire