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USA Swimming CFO arrested, charged with embezzlement from time at Colorado

USA Swimming CFO arrested, charged with embezzlement from time at Colorado

USA Swimming's new CFO Cory Randall Hilliard was charged with theft and embezzlement for allegedly funneling money from the University of Colorado.
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USA Swimming CFO Cory Hilliard Arrested for Theft and Embezzlement

USA Swimming CFO Cory Hilliard Arrested for Theft and Embezzlement

USA Swimming CFO Cory Hilliard Arrested for Theft and Embezzlement
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USA Swimming CFO Cory Hilliard Arrested for Misappropriating Funds in Colorado

USA Swimming CFO Cory Hilliard Arrested for Misappropriating Funds in Colorado

USA Swimming CFO Cory Hilliard Arrested for Misappropriating Funds in Colorado
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Bowie Business Owner Pleads Guilty to COVID-19 Relief Fraud, Faces Sentencing

Bowie Business Owner Pleads Guilty to COVID-19 Relief Fraud, Faces Sentencing

Robert A. Terrell, a business owner from Bowie, Maryland, has pleaded guilty to wire fraud charges related to falsifying documents to obtain $1.35 million in COVID-19 relief funds. Terrell, who owns District Logistics LLC, admitted to submitting altered financial records to the U.S. Small Business Administration (SBA) to secure an Economic Injury Disaster Loan and subsequent modifications. Initially, his company received $125,800 in July 2020, followed by $384,100 in September 2021 after a modification request. Terrell's fraudulent activities included submitting falsified wire transfer receipts to make it appear that his company had paid off significant debts, thereby qualifying for an additional $1.35 million loan. The funds were reportedly used for day trading and gambling. Terrell's sentencing is scheduled for February 4, 2027.
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Former Chico State Employee Sentenced for Embezzlement in New Case

Former Chico State Employee Sentenced for Embezzlement in New Case

Daniel Hicks, a former employee of a Chico optometry business, has been sentenced to a three-year split term for embezzling over $150,000. Hicks, who previously embezzled from California State University, Chico, will serve one year in county jail followed by two years of probationary supervision. The court ordered Hicks to pay restitution totaling $165,239.61, which includes the embezzled amount and the cost of a forensic audit. Hicks has already turned over $54,000 from his 401(k) to be applied toward restitution. Additionally, he must complete community service and attend a theft-awareness class.
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Geneva County Circuit Clerk Indicted for Embezzling Over $93,000

Geneva County Circuit Clerk Indicted for Embezzling Over $93,000

Ashley Powell, the Circuit Clerk of Geneva County, Alabama, has been indicted and arrested for allegedly embezzling more than $93,000 in taxpayer money. The indictment, announced by Attorney General Steve Marshall, accuses Powell of abusing her public office for personal financial gain. Powell, who had been barred from her office months prior to the arrest, is alleged to have illegally redirected public funds to herself. This case is being handled by the Attorney General’s Special Prosecutions Division, which focuses on public corruption and abuse of power. The details of the alleged embezzlement scheme are currently under wraps due to the ongoing investigation.
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U.S. Attorney Recovers $850,000 from Montana Dairy Fraud Scheme

U.S. Attorney Recovers $850,000 from Montana Dairy Fraud Scheme

The U.S. Attorney's Office has recovered nearly $850,000 for victims of a fraud scheme at a Bozeman-based dairy cooperative. Jeffrey McCown, a former manager, was convicted of wire fraud and conspiracy for using co-op funds for personal purchases. The recovery was made possible after McCown was entitled to a payout from the sale of a business and property. The funds will be used to pay restitution to the victims, marking a significant step in addressing the financial losses caused by the fraud.
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Taylor Farms Accuses Former Executive of $32 Million Embezzlement Scheme

Taylor Farms Accuses Former Executive of $32 Million Embezzlement Scheme

Taylor Farms Accuses Former Executive of $32 Million Embezzlement Scheme
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Former Georgia City Clerk Pleads Guilty to Misusing Taxpayer Funds for Personal Purchases

Former Georgia City Clerk Pleads Guilty to Misusing Taxpayer Funds for Personal Purchases

Tami Fincher, a former city clerk in Edison, Georgia, has pleaded guilty to federal program theft after using taxpayer money for personal expenses. The FBI's investigation revealed over $5,000 in unauthorized charges on a city-issued credit card, including purchases from Amazon and designer clothing. Fincher faces up to 10 years in prison and a $250,000 fine. The case is part of a broader effort to combat government fraud and protect public funds.
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U.S. Customs Seizes Nearly $4 Million in Counterfeit Goods in Houston

U.S. Customs Seizes Nearly $4 Million in Counterfeit Goods in Houston

Federal authorities in Houston have intercepted nearly $4 million worth of counterfeit goods, including fake MLB and Nike apparel, Louis Vuitton bags, Cartier sunglasses, and Jaguar Land Rover computer systems. The U.S. Customs and Border Protection (CBP) officers from the George Bush Intercontinental Airport Trade Enforcement Team were responsible for the seizure. According to CBP, the items bore counterfeit versions of registered trademarks and were confirmed to be inauthentic by agency trade experts. Most of the shipments originated from China and were destined for locations within and outside the U.S. The seized items have a Manufacturer's Suggested Retail Price of $3.7 million.
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U.S. Attorney's Office Recovers $850,000 in Montana Dairy Fraud Case

U.S. Attorney's Office Recovers $850,000 in Montana Dairy Fraud Case

U.S. Attorney's Office Recovers $850,000 in Montana Dairy Fraud Case