Former D.C. Public Official Pleads Guilty to Bank Fraud
2 days ago · Villatoro, a former D.C. Homeland Security Commissioner and current employee with the U.S. Department of Agriculture, pleaded guilty to bank fraud in the U.S. District Court for the District of Columbia. The Honorable Carl J. Nichols scheduled a sentencing hearing for …
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Former DC Official Pleads Guilty To Stealing More Than $800K In …
1 week from now
2 days ago · Officials say she used the stolen money to pay off her student loans, pay off the car loan on a BMW SUV, and buy luxury items. Villatoro pleaded guilty on Thursday to one count …
wusa9.com
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Former D.C. Public Official Pleads Guilty To Bank Fraud For Illicitly
1 week from now
1 day ago · Wendy Nicole Villatoro, formerly a public official in Washington, D.C., pleaded guilty to bank fraud connected to the Paycheck Protection Program (PPP), securing over $844,000 by …
hoodline.com
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DC Exec Pleads Guilty To Fraud After Stealing More Than $2M From …
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Sep 20, 2023 · DC Exec pleads guilty to fraud after stealing more than $2M from his clients. Graham Hauck, from Bethesda pleaded guilty to stealing hundreds of thousands of dollars …
wusa9.com
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Former District Of Columbia Office Of Tax And Revenue Employee …
1 week from now
Former District of Columbia Office of Tax and Revenue Employee Pleads Guilty to Stealing Over $114,000 from Citizen’s Bank Account ... Washington, DC 20003. Phone: 202-727-2540 Fax: …
dc.gov
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Insurance Magnate Pleads Guilty As Government Describes $2B …
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3 days ago · An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance …
journalnow.com
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