Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

Former St. Louis postal union president gets probation, house arrest for embezzling union funds

ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced the former president of a local postal workers union to five years of probation and six months of house arrest…

Former Executive Director of Madison Daycare Center Sentenced to 30 Months for Wire Fraud

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Nichole Genz, 41, Evansville, Wisconsin, was sentenced Friday June 24 by Chief U.S. District Judge…

Owner of Lighthouse Properties Sentenced to Prison Time for Wire Fraud

LYNCHBURG, Va. – The former owner of Lighthouse Properties of Virginia was sentenced today to 42 months in federal prison in connection with an embezzlement scheme in which he stole more than…

Former Illinois State Senator Sentenced to a Year in Federal Prison for Fraudulently Receiving Salary and Benefits From Labor Union

CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON was sentenced today to a year in federal prison for fraudulently receiving salary and benefits from a labor union. Cullerton, 52, of Villa…

Great Falls Businesswoman Sentenced to Prison for Wire Fraud

GREAT FALLS — A Great Falls woman who admitted to embezzling over $600,000 from a local construction company was sentenced today to two and a half years in prison, to be followed…

Malden Woman Sentenced for Embezzling Nearly $800,000 from Employer

BOSTON – A Malden woman was sentenced today in federal court in Boston on fraud and identity theft charges in connection with her embezzlement of more than $795,000 from her employer. Kayla…

Former Tennessee Securities Broker-Dealer Sentenced To 78 Months’ Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former securities broker based in Memphis, Tennessee, John Sherman Jumper, age 56, of Eads, Tennessee, was…

Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a false personal…

Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation

BOSTON – A retired Massachusetts State Police Trooper was sentenced yesterday in federal court in Boston in connection with overtime abuse at the Massachusetts State Police (MSP). Daren DeJong, 60, of Uxbridge,…

Kansas Bookkeeper Pleads Guilty to Bank Fraud

WICHITA, KAN. – A Kansas woman pleaded guilty in connection to a scheme to defraud her former employers of millions of dollars. According to court documents, Nancy Martin, 77, of Wichita…

U.S. Soldier Indicted in Romance Scheme

TOPEKA, KAN. – A federal grand jury in Topeka indicted a U.S. Army service member for allegedly participating in a scheme to fraudulently obtain approximately $149,476 from at least 25 individuals. According…

Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft

SACRAMENTO, Calif. — An indictment was unsealed today following the arrest of Chanell Easton, 36, of Oklahoma City, Oklahoma. On May 19, 2022, a federal grand jury in Sacramento returned an indictment,…

Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds

DETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced U.S. Attorney…

National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union

WASHINGTON – Donnell Owens, a former employee of the American Federation of Government Employees, was sentenced today to 15 months in prison for an embezzlement scheme…

Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community

Damian Williams, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was sentenced to 84 months in prison yesterday in connection with his Ponzi-like securities fraud…

CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted yesterday by a federal grand jury on…

Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District Funds

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Gehris, 47, Phoenixville, PA, was sentenced today to one year and two months in prison and three years of supervised release,…

Methamphetamine Trafficker Is Sentenced To More Than 19 Years In Federal Prison

CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Timothy Wayne Bates, 51, of Dallas, N.C., to 235 months in prison and five years of supervised release for trafficking methamphetamine,…

Former Bank Teller Pleads Guilty to Federal Fraud Charges

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KAREN FARRELL TIGLER, age 35, of Harvey, Louisiana, pled guilty today to Bank Fraud in violation of Title 18, United…

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