Dennis falaschi press release
WebApr 14, 2024 · Falaschi, who left the water district in March of 2024, is also charged with filing false tax returns from 2015 through 2024. According to court records, he failed to report over $900,000 in ... WebApr 15, 2024 · Dennis Falaschi was the general manager for Panoche Water District in Fresno and Merced counties. ... BREAKING NEWS Magnitude 4.5 earthquake hits …
Dennis falaschi press release
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WebApr 14, 2024 · FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of … WebAug 10, 2024 · The alleged diversions took place from 2009 and 2015, when the Panoche district was run by then-general manager Dennis Falaschi — one of the men charged three years ago in the embezzlement case.
WebApr 14, 2024 · A federal grand jury returned a five-count indictment Thursday against Dennis Falaschi, a former general manager of Panoche Water District, charging him … WebApr 14, 2024 · FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, …
WebMar 12, 2024 · Community Contact and Information Meet the News Team Jobs TV Listings. shows. ... He says former general manager Dennis Falaschi racked up more than … WebMar 11, 2024 · The scheme resulted in an estimated loss of over $100,000 in public funds, according to a news release from the Attorney General’s Office. ... (FBI) on Wednesday …
WebApr 15, 2024 · KFSN – Fresno. April 15, 2024, 6:20 AM. Dennis Falaschi was the general manager for Panoche Water District in Fresno and Merced counties. Prosecutors say he …
WebApr 21, 2024 · ORDER SETTING CONDITIONS OF RELEASE. IT IS ORDERED that the defendant's release is subject to these conditions: (1) The defendant must not violate federal, state, or local law while on release. (2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S.C. § 14135a. (3) The defendant … non working us holidays 2022WebApr 15, 2024 · Press Releases; Top Stories ... a federal grand jury returned a five-count indictment against Dennis Falaschi. He is being charged with theft of government property, which faces up to 10 years in ... nutilis and nutilis clearWebFeb 22, 2024 · Defendants Dennis Falaschi, Julie Cascia, and Atomic Falaschi were booked in the Fresno County booking center; and defendants Jack Hurley and Dubby … nutilis clear dysphagia trainingWebNov 2, 2024 · No one noticed he was stealing huge amounts of water for 23 years. By Dale Kasler and Ryan Sabalow Tribune News Service. Nov 2, 2024. Dennis Falaschi, former general manager at the Panoche ... nutilis clear scoopWebJan 24, 2024 · Peter M. Jones, who represents Dennis Falaschi, said the Attorney General’s investigation and the State Controller’s audit fell short. He said the district may have used the agency’s credit ... nutilis andickpulverWebApr 15, 2024 · RSS. FRESNO, Calif. — A federal grand jury returned a five-count indictment on Thursday, April 14, against Dennis Falaschi, 75, of Aptos, California, charging him … nutilis clear and macrogolnutilis clear dickungspulver