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Treehouse Foods to Pay $50,000 and Provide Benefits to Settle EEOC Disability Discrimination Suit | U.S. Equal Employment Opportunity Commission (EEOC)

Nineteen-Year Employee With Disabilities Denied Intermittent Leave as Reasonable Accommodation and Then Fired, Federal Agency Charged - ATLANTA – Treehouse Foods, Inc. /. ....

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Office manager pleads guilty to embezzling more than $1 million from his former employer

June 3, 2021 Richard Allen Clark, of Lenoir, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges for embezzling more than $1 million from his former employer, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. ....

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Charlotte woman pleads guilty to wire fraud for falsely obtaining coronavirus relief loan

June 2, 2021 Jasmine Johnnae Clifton of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud for fraudulently obtaining a COVID-19 loan for almost $150,000 from the U.S. Small Business Administration (SBA), announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. ....

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Robbery spree earns convicted felon decades in federal prison

Robbery spree earns convicted felon decades in federal prison
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Husband and wife are indicted for stealing $200,000 from a high school booster club

Charlotte, NC The president of a Charlotte high school Booster Club and his wife have been indicted on federal charges for stealing more than $200,000 from the organization. The husband is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.
Mona Passmore, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division, Charlotte Field Office (IRS-CI), Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Tommy D. Coke, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS) which oversees Charlotte join Acting U.S. Attorney Stetzer in making today s announcement. ....

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