government funds

Arkansas News: Fayetteville Man, James Lewis Story Sentenced To Over 3 Years In Federal Prison For Embezzlement Of Government Funds And Tax Fraud

Fayetteville, Arkansas –Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that James Lewis Story (Jimmy), age 57 of Fayetteville, Arkansas, was sentenced today to 46 months in federal prison followed by three years of supervised release, and ordered to pay $1,282,966.00 in restitution to the City of Farmington Arkansas and … Continue reading Arkansas News: Fayetteville Man, James Lewis Story Sentenced To Over 3 Years In Federal Prison For Embezzlement Of Government Funds And Tax Fraud

Ohio News: Canton woman, Michelle L. Cyrus charged with theft of government funds

Canton, Ohio – A Canton woman was charged today with theft of government funds, said Justin E. Herdman, United States Attorney for the Northern District of Ohio. For over 12 years, Michelle L. Cyrus, 41, falsely reported to the Social Security Administration that her husband did not live with her in the family home.  As a result, … Continue reading Ohio News: Canton woman, Michelle L. Cyrus charged with theft of government funds

Nigerian Citizen Pleads Guilty to Theft of Government Funds

St. Louis, MO/October 19, 2017 (STL.News) – Olusola Luke, 38, a citizen of Nigeria and resident of Guatemala pleaded guilty to conspiracy to steal government funds and to commit identity theft yesterday. Luke appeared before U.S. District Judge Henry E. Autrey who accepted his plea and deferred sentencing until January 17, 2018. “Investigating refund fraud … Continue reading Nigerian Citizen Pleads Guilty to Theft of Government Funds