Great Falls woman admits embezzling more than $600,000 from former employer

GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif M. Johnson…

Former Boston Police Clerk Sentenced for Overtime Fraud

BOSTON – A former clerk for Boston Police Department’s (BPD) District A-1 Detectives Unit was sentenced today in connection with an investigation of overtime fraud at the Boston Police Department. Marilyn Golisano,…

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that he applied for and received $1.7 million…

Former Illinois State Senator Pleads Guilty to Fraudulently Receiving Salary and Benefits From Labor Union

CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON pleaded guilty today to a federal embezzlement charge and admitted fraudulently receiving salary and benefits from a labor union for which he did…

Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization

WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. The announcement…

U.S. Attorney Cindy Chung Names Leadership Team, Reorganizes Criminal Division

PITTSBURGH – United States Attorney Cindy Chung has announced the office’s new executive leadership team and a restructuring of the Criminal Division that will allow the office to best effectuate the Administration’s priorities. “This…

U.S. Marshals Selling Rare ‘Metropolis’ Film Poster and Warhol Piece Portraying Jacqueline Kennedy

Washington – The U.S. Marshals are holding an online auction for two valuable pieces of art, Heinz Schulz-Neudamm’s rare “Metropolis” 1927 film poster and Andy Warhol’s piece entitled “Round Jackie, 1964,” with…

Cincinnati political consultant sentenced to 2 years in prison for embezzling $1.4M from Congressional campaign

CINCINNATI – A political and media consultant was sentenced in U.S. District Court today to 24 months in prison for federal crimes related to the embezzlement of more than $1.4 million from…

Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges

CHICAGO — A federal jury has convicted a Chicago woman on fraud and tax offenses for cashing her deceased grandmother’s pension checks and preparing false tax returns. EUNICE SALLEY, also known as…

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…

Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants

WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, was sentenced in federal court today to 46 months in prison for embezzling from…

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of supervised release,…

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…

New Trial For Putin Opposition Figure Alexei Navalny Could Add Over A Decade Of Prison Time

Russian opposition figure Alexei Navalny faces a new trial that could add over a decade of prison time to his current sentence, BBC News reported Tuesday. He is accused of stealing $4.7…

Former Brownsville Ambulance Service Treasurer Pleads Embezzled Funds

PITTSBURGH – A resident of Newell, Pennsylvania, pleaded guilty in federal court to a charge of theft and embezzlement from a program receiving federal funds, United States Attorney Cindy K. Chung announced…

Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud

KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45, of Knoxville, was sentenced to a term of imprisonment of 44 months by the Honorable R. Leon Jordan, in the United States…

Signal Peak Energy fined $1 million, sentenced to three years of probation for violating environmental, worker safety regulations at Roundup coal mine

BILLINGS — Signal Peak Energy LLC, which admitted to willful violation of health and safety standards at its underground coal mine near Roundup by failing to report injuries to workers and improperly…

embezzlement- Page 12

Great Falls woman admits embezzling more than $600,000 from former employer

Former Boston Police Clerk Sentenced for Overtime Fraud

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

Former Illinois State Senator Pleads Guilty to Fraudulently Receiving Salary and Benefits From Labor Union

Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization

U.S. Attorney Cindy Chung Names Leadership Team, Reorganizes Criminal Division

U.S. Marshals Selling Rare ‘Metropolis’ Film Poster and Warhol Piece Portraying Jacqueline Kennedy

Cincinnati political consultant sentenced to 2 years in prison for embezzling $1.4M from Congressional campaign

Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

New Trial For Putin Opposition Figure Alexei Navalny Could Add Over A Decade Of Prison Time

Former Brownsville Ambulance Service Treasurer Pleads Embezzled Funds

Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud

Signal Peak Energy fined $1 million, sentenced to three years of probation for violating environmental, worker safety regulations at Roundup coal mine

Repeat embezzler sentenced to prison for stealing nearly $300,000 from her employer

Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer

United States Attorney Zachary A. Cunha Announces Leadership Team

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