North Royalton Woman Charged With Stealing $2 Million From Catholic Charities
A North Royalton woman was charged in federal court for embezzling approximately $2 million from Catholic Charities of the Diocese...
Legal Matters
Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites To Commit Fraud And Identity Theft
John Edward Taylor allegedly masqueraded as a millionaire and businessman to romance victims, steal their identifying information and use their...
Corruption on the Border
New Campaign Enlists the Public’s Help The border awareness campaign includes publicity outreach efforts, such as the poster above, in...
Sole Remaining Defendant In Local 17 Prosecution Sentenced
BUFFALO, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that Gerald H. Franz, Jr., 54, of Eden, New...
FBI Searches for Unknown Bank Robber
The Dallas FBI Violent Crimes Task Force is seeking the public’s assistance in identifying a wanted subject who is believed...
Former Ballard County Treasurer Guilty Of Bank And Wire Fraud
Admitted to obtaining $450,000 in unauthorized loans for the county and then concealing the proceeds from the Fiscal Court; also...
Pro-Bono Bond Fund Frees 50th From Cook County Jail
Project aims to free those too poor to afford bond from dangerous jail conditions as it works to end...
Public Corruption: Courtroom for Sale
Judge Gets Jail Time in Racketeering Case In a case that exposed widespread corruption in a South Texas county’s judicial...
Clifford Law Offices Obtains $18.5 Million Settlement in Derailment Fire for Two Workers
Robert A. Clifford and Colin H. Dunn, partners at Clifford Law Offices, obtained an $18.5 million settlement on behalf of...
Building Contractor Company Executive Convicted of Theft from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering
The owner and CEO of a Greenbelt, Maryland, building contracting company was convicted for stealing $1.7 million from Local 657...
