Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns

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

Former Boston Police Clerk Pleads Guilty to Overtime Fraud

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

Accountant Indicted For Embezzling More Than $140,000 In Tribe Funds

LAS VEGAS, Nev. – An accountant for the Las Vegas Paiute Tribe made her initial appearance in federal court today for allegedly embezzling more than $140,000 from the Tribe. As alleged in…

Art Dealer Arrested on Federal Charges Alleging He Embezzled Funds from Miracle Mile Art Gallery’s Bankruptcy Estate

LOS ANGELES – A noted art dealer was arrested today on federal charges accusing him of embezzling more than $260,000 from the bankruptcy estate of Ace Gallery, a Miracle Mile-based art…

Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

A superseding indictment was filed today in federal court in Brooklyn charging nine defendants with acting and conspiring to act in the United States as illegal agents of the People’s Republic of…

Treasurer Of Law Enforcement Union Pleads Guilty To Tax Evasion And Lying To Federal Officers

Audrey Strauss, United States Attorney for the Southern District of New York, announced that STEVEN WHITTICK, the former treasurer of the Law Enforcement Employees Benevolent Association (“LEEBA”) and an officer with the…

Former Labor Union President Sentenced for Embezzling Union Funds

A former labor union president was sentenced in federal court for embezzling close to $20,000 from the union, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Claire V. Eagan sentenced Thomas…

Former CFO Pleads Guilty to Embezzling over $1.6 Million

SACRAMENTO, Calif. — Christopher Firle, 51, of Fairfield, pleaded guilty today to one count of wire fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Firle was the Chief…

Former Boston Police Officer Pleads Guilty in 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 evidence warehouse. Craig Smalls, 55, of Roxbury, pleaded…

Former Sumter County School District Director of the Child Early Reading Development and Education Program Pleads Guilty

(COLUMBIA, S.C.) – June 25, 2021 – South Carolina Attorney General Alan Wilson announced today that Vivian “Libby” Campbell DuBose, formerly the Director of the Child Early Reading Development Program of the…

Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme

BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s evidence warehouse. William Baxter, 62, of Hyde Park,…

Former Boston Police Officer Pleads Guilty in 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. Joseph Nee, 48, of Randolph,…

Former Boston Police Sergeant Pleads Guilty to Overtime Fraud

BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with committing over $25,000 in overtime fraud while assigned to the Boston Police Department’s (BPD) evidence warehouse. Gerard O’Brien, 62,…

Anchorage Woman Pleads Guilty to Embezzling Funds from an Alaska Tribal Organization

ANCHORAGE – An Anchorage woman pleaded guilty today to embezzling nearly $175,000 from the Alaska Native Harbor Seal Commission (ANHSC), which was primarily funded through federal grants issued by the National Oceanic…

Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme

BOSTON, MASSACHUSETS – A former Boston Police Sergeant and a former officer have agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD)…

Former Boston Police Officer Charged in Overtime Fraud Scheme

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…

Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme

BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. George Finch, 59, of Franklin,…

Boston Police Officer Pleads Guilty to Overtime Fraud

BOSTON – A Boston Police officer pleaded guilty today in federal court in Boston in connection with committing over $16,000 in overtime fraud while assigned to the Boston Police Department’s evidence warehouse.…

Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison

A Sioux City man who engaged in rebate schemes, fraudulent invoice schemes, and stole items belonging to the Winnebago Tribe of Nebraska was sentenced on May 28, 2021, to 1 month in…

Logan Woman Sentenced to Prison for Embezzling More than $200,000 from Federal Credit Union

CHARLESTON, W.Va. – Dianne Richardson, 70, of Logan was sentenced to 21 months in federal prison for embezzling $222,000 from the Pioneer West Virginia Federal Credit Union in South Charleston. Richardson pleaded…

embezzlement- Page 14

Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns

Former Boston Police Clerk Pleads Guilty to Overtime Fraud

Accountant Indicted For Embezzling More Than $140,000 In Tribe Funds

Art Dealer Arrested on Federal Charges Alleging He Embezzled Funds from Miracle Mile Art Gallery’s Bankruptcy Estate

Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

Treasurer Of Law Enforcement Union Pleads Guilty To Tax Evasion And Lying To Federal Officers

Former Labor Union President Sentenced for Embezzling Union Funds

Former CFO Pleads Guilty to Embezzling over $1.6 Million

Former Boston Police Officer Pleads Guilty in Overtime Fraud Scheme

Former Sumter County School District Director of the Child Early Reading Development and Education Program Pleads Guilty

Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme

Former Boston Police Officer Pleads Guilty in Overtime Fraud Scheme

Former Boston Police Sergeant Pleads Guilty to Overtime Fraud

Anchorage Woman Pleads Guilty to Embezzling Funds from an Alaska Tribal Organization

Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme

Former Boston Police Officer Charged in Overtime Fraud Scheme

Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme

Boston Police Officer Pleads Guilty to Overtime Fraud

Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison

Logan Woman Sentenced to Prison for Embezzling More than $200,000 from Federal Credit Union

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