Ex-charter school CFO busted for $300K embezzlement scheme, feds say

PHILADELPHIA, Pa. – Federal agents have arrested a former charter school executive accused of embezzling hundreds of thousands of dollars from a North Philadelphia school, ending a years-long search that began with…

Howell woman pleads guilty to $4 million theft and tax fraud after years of embezzlement

MONMOUTH COUNTY, NJ – Jeanette Avellan entered a guilty plea before Monmouth County Superior Court Judge Natalie S. Watson, admitting to second-degree theft of movable property, third-degree failure to pay income taxes,…

Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme

BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, over the…

Police car at the scene of a criminal related incident

Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe

RAPID CITY, S.D. — A federal grand jury has indicted Mason Big Crow, 50, of Pine Ridge, South Dakota, on charges of larceny, embezzlement, and theft from an Indian tribal organization, the…

Former Uniontown Treasurer Convicted of Embezzlement

Former Uniontown Treasurer Convicted of Embezzlement **HARRISBURG, PA** - Attorney General Michelle Henry has announced the conviction of Antoinette Hodge, a former treasurer of Uniontown city, for embezzling around $106,000 in taxpayer…

Former Seton Hall Employees Admit to $1.3 Million Embezzlement

Newark, NJ — Teresina DeAlmeida, 59, of Warren, New Jersey, and Rose Martins, 44, of East Hanover, New Jersey, pleaded guilty to wire fraud conspiracy on Friday. Silvia Cardoso, 61, of Warren,…

Belle Mead Man Arrested for Multi-Year Embezzlement Scheme

BELLE MEAD, NJ – Bergen County Prosecutor Mark Musella announced the arrest of SANG PARK, a 44-year-old resident of Belle Mead, NJ, on charges related to a complex theft by deception case.…

Former HUD Property Manager Pleads Guilty to Embezzlement

According to court records, Kelly Ballinger, 57, was a former property manager for a Portland apartment complex with residences funded by the Department of Housing and Urban Development (HUD). From about December…

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Michele Boland Sentenced for Embezzlement from Orchard Park Business

ERIE COUNTY, NY – Michele Boland, 52, of Gowanda, received a 1 to 3-year prison sentence from State Supreme Court Justice Debra Givens. From 2016 to 2022, Boland, a bookkeeper, embezzled $266,963.30…

Cumberland Caregiver Charged with Forgery and Embezzlement

CUMBERLAND, MD – The Cumberland City Police have arrested 56-year-old Teresa Marie Walters of Cumberland on charges related to forgery, theft, and embezzlement. On Thursday, Walters was apprehended following the issuance of…

Police handcuffs and criminal fingerprints card

Austin Woman Arrested for Embezzlement of Federal Funds from Killeen Housing Authority

WACO, Texas – DeAdra Johnson, a 52-year-old woman from Austin, has been arrested on charges related to the alleged embezzlement of federal funds from the Killeen Housing Authority (KHA), where she served…

Brooklyn Non-Profit Senior Officer Pleads Guilty to $2.3 Million Embezzlement

Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to wire fraud at the federal courthouse in Brooklyn. She admitted to embezzling approximately $2.3 million from her employer, a non-profit organization that…

Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme

NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and the DOL-OIG,…

Ex-CFO Charged with Embezzlement in Long Branch

FREEHOLD, NJ – John O’Donnell, 57, of Scotch Plains, Union County, faces charges of second-degree Theft by Unlawful Taking, third-degree Forgery, and third-degree False Uttering, as announced by Monmouth County Prosecutor Raymond…

Passaic County Man Pleads Guilty to Embezzlement and Tax Evasion

NEWARK, N.J. – In a recent development, 53-year-old Richard Winter from Pompton Lakes, Passaic County, New Jersey, has admitted to embezzling funds from clients of his bookkeeping business. This admission came during…

Riverhead Attorney Charged with Embezzlement During Real Estate Transaction

SUFFOLK COUNTY, NY – Suffolk District Attorney Raymond A. Tierney announced the arrest of Riverhead attorney Peter A. Saad, Jr., 46, on Wednesday. Saad faces charges of Grand Larceny in the Third…

Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes

LOS ANGELES – The former president and CEO of a Los Angeles-based anti-poverty nonprofit agency was sentenced today to six months in federal prison for embezzling money from the nonprofit for his…

Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal jury of…

Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation

PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised…

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