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

Kendall Tietz on January 6, 2022 Police busted a robbery ring that is allegedly responsible for almost 600 missing packages from the holidays, according to a statement from an Oklahoma County Sheriff’s…

Meriden Woman Admits Embezzling More Than $400K

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…

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

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…

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

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…

Carthage Couple Sentenced for Embezzling from Joplin Businesses

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…

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

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…

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

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…

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

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…

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

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…

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

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…

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

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…

Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme

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,…

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

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…

Chicago Man Charged for Wire Fraud

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…

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

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…

embezzlement- Page 13

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

Meriden Woman Admits Embezzling More Than $400K

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

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

Carthage Couple Sentenced for Embezzling from Joplin Businesses

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

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

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

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

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

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

Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme

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

Chicago Man Charged for Wire Fraud

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

Bookkeeper charged for embezzling $620k from employer

Former Boston Police Officer Charged in Overtime Fraud Scheme

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

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

St. Louis woman sentenced for embezzling funds from local union

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