Department of Justice U.S. Attorney’s Office Southern District of Indiana FOR IMMEDIATE RELEASE Tuesday, November 8, 2022 Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million INDIANAPOLIS– Jody Russell Trapp, 58, of Indianapolis, was sentenced to 90 months in federal prison […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 29, 2022 Former Missouri Health Care Charity Executives Plead Guilty to Multimillion-Dollar Bribery and Embezzlement Scheme Two former executives of a Springfield, Missouri-based charity pleaded guilty yesterday to their roles in a multimillion-dollar public corruption scheme that involved […]
Department of Justice U.S. Attorney’s Office District of Montana FOR IMMEDIATE RELEASE Wednesday, May 4, 2022 Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States MISSOULA — A Kalispell woman suspected of operating a money mule business to collect […]
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Thursday, March 31, 2022 Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and […]
Mr. Watchlist 