Search Results for “embezzlement” – Page 13

Authorities Arrest Three Christmas Porch Pirates After Thousands Of Stolen Packages Found Inside Home

Meriden Woman Admits Embezzling More Than $400K

Department of Justice Press Releases·Government News

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CRYSTAL KLATT, 36, of Meriden, waived her right to be indicted and pleaded guilty today before U.S. District…

December 21, 2021

1 min read

Danville Man Pleads Guilty To Federal Charges from Virginia, North Carolina

Department of Justice Press Releases·Government News

DANVILLE, Va. – A Danville, Virginia man, who spent two years as a fugitive after embezzling $600,000 from a Danville credit union before being arrested in Durham, North Carolina, pleaded guilty today…

December 20, 2021

2 mins read

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

Department of Justice Press Releases

CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors…

December 8, 2021

3 mins read

Carthage Couple Sentenced for Embezzling from Joplin Businesses

Department of Justice Press Releases

SPRINGFIELD, Mo. – A Carthage, Missouri, husband and wife were sentenced in federal court today for their involvement in a five-year-long scheme to embezzle more than $235,000 from a Joplin, Mo., business…

December 8, 2021

2 mins read

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin announced that on Friday, December 3, Nichole Genz, 41, Evansville, Wisconsin, pleaded guilty to wire fraud…

December 6, 2021

2 mins read

Former Phoenixville-Area School District Official Charged With Embezzling $90K in District Funds

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Gehris, 46, of Phoenixville, PA, was charged by Information with one count of embezzlement from a program receiving federal funds. According…

November 30, 2021

1 min read

Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud

Government News

WASHINGTON – Jeanine Henderson Arnett, 44, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, have been sentenced to prison terms on bank fraud…

November 25, 2021

1 min read

Seattle woman sentenced to prison for embezzling from high-end mountain bike company

Breaking News

Seattle – A Seattle woman who was employed as a contract bookkeeper and accountant for a high-end mountain bike company was sentenced November 19, 2021, in U.S. District Court in Seattle to…

November 22, 2021

1 min read

Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption

Breaking News

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that John Dougherty, Business Manager of Local 98 of the International Brotherhood of Electrical Workers (“Local 98”), 61, of Philadelphia, PA, and…

November 16, 2021

4 mins read

Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds

Government News

DETROIT – Timothy Edmunds, the Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, has been charged in a Criminal Complaint with embezzling over $2 million in union funds announced…

November 11, 2021

7 mins read

Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme

Breaking News

BOSTON – A former Boston Police officer pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. Thomas Nee, 64, of Quincy,…

November 5, 2021

1 min read

U.S. SETTLES DISPUTE WITH LESSIE BATES DAVIS NEIGHBORHOOD HOUSE OVER ITS AMERICORPS PROGRAM

Breaking News

FAIRVIEW HEIGHTS, Ill. – Non-profit Lessie Bates Davis Neighborhood House (“LBDNH”) has agreed to pay the United States $100,000 and enter into a compliance agreement to resolve a civil False Claims Act investigation…

November 2, 2021

3 mins read

Chicago Man Charged for Wire Fraud

Breaking News

HAMMOND- Rajesh Kanuru, of Chicago, Illinois, has been charged by way of an Indictment with wire fraud and embezzlement of a bankruptcy estate, announced United States Attorney Clifford D. Johnson. According to…

October 13, 2021

1 min read

Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants

Breaking News

WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, pleaded guilty today to embezzling more than $38,000 from AmeriCorps and also to offering…

October 13, 2021

5 mins read

Bookkeeper charged for embezzling $620k from employer

California News·Police Blotter

SELMA, CA – Detectives with the Fresno County Sheriff’s Ag Task Force have arrested 40-year-old Jennifer Macias of Selma. She was booked into the Fresno County Jail on charges of embezzlement and…

October 7, 2021

1 min read

Former Boston Police Officer Charged in Overtime Fraud Scheme

Breaking News

BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence…

October 4, 2021

1 min read

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

Breaking News

DETROIT – Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United States Attorney Saima S. Mohsin. Joining in…

September 29, 2021

4 mins read

Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns

Breaking News

NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A.…

September 27, 2021

1 min read

St. Louis woman sentenced for embezzling funds from local union

Breaking News

ST. LOUIS – United States District Judge Matthew T. Schelp sentenced Yvette Luster to 18 months in prison today. The defendant had previously pleaded guilty in May to embezzlement. Luster was…

September 21, 2021

1 min read

embezzlement- Page 13