...stinks. John Doe applies for General Assistance and qualifies. What does he qualify for and how much? Case law outlines the grant amount is determined by the Supervisor. Does anyone...
...utter disregard for the truthfulness of those statements, the effect of which was to perpetrate a fraud upon the public. Where, as here, Respondent failed to take the simple step...
...Klein of charges including stealing city funds, money laundering, wire fraud, and filing false sales tax returns. Another indication that “One person can make a difference” Diane Benjamin is at...
...are no part of the easement, that each and every one of the easements that were granted was a perpetual easement…and that the Grantors understood that the easement was a...
...in a scheme to defraud, and conceal, material facts related to district funds and Bonds. fraudulently misused school funds and misrepresented the district’s true financial condition for his own benefit...
TERRE HAUTE, IN. (ECWd) – Since our last report on the arrest warrant, charges and prosecution of former Edgar County Airport Board Member J.D. Kesler: Kesler was given permission to...
...it was federal funds they were spending). Ashley Miller: Pled Guilty on COUNT 1 – Mail Fraud The federal charging instrument (here) indicates the following: Scheme to defraud the ECIMTD...
...would that impact the grant application with the Secretary of State? Library Accepted State Grant Funds Knowing It Was Fraudulently Obtained According to the Library Contract – first payment was...
...of Trustees to, in our opinion, pilfer and scam the State of Illinois out of grant funds. We could also make an argument this applied to all grant funds from...
