Search Results for “embezzlement” – Page 2

Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme

A criminal complaint was unsealed today in federal court in Brooklyn charging Marcia Joseph with wire fraud in connection with her embezzlement of approximately $2.3 million from her employer, a non-profit organization…

October 11, 2023

2 mins read

Former Hotel Senior Analyst Sentenced for Embezzlement Scheme

Breaking News·New Jersey News·Police Blotter

NEWARK, NJ – Marco Alvarez, a 47-year-old former senior analyst at a nationwide hotel chain, was sentenced on Monday, to 15 months in prison for his role in an embezzlement scheme. In…

June 8, 2023

1 min read

Former CFO Sentenced for Embezzlement

Breaking News·New Jersey News·Police Blotter

FREEHOLD, NJ – A two-year probation sentence has been given to Scott Lifshitz, a 60-year-old Certified Public Accountant (CPA) from Brick Township, who admitted to stealing a significant amount from his previous…

May 18, 2023

1 min read

Arrest Warrant Issued For Larry Hogan’s Ex-Chief Of Staff In Embezzlement Case

Breaking News·Opinion - Editorial·Politics·Top Headlines·Trending News·US and World News

Arrest Warrant Issued For Larry Hogan’s Ex-Chief Of Staff In Embezzlement Case Trevor Schakohl on March 13, 2023 Roy McGrath, one-time chief of staff for former Maryland Gov. Larry Hogan, did not…

March 13, 2023

1 min read

Serial Con Artist Sentenced To 51 Months In Connection With Embezzlement Scheme

New York News·Police Blotter

Damian Williams, the United States Attorney for the Southern District of New York, announced that TRACII SHOW HUTSONA was sentenced today to 51 months in prison for her embezzlement of more than…

March 2, 2023

3 mins read

Former Bank Employee Charged With Million-Dollar Fraud And Embezzlement Scheme

New York News·Police Blotter

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of…

March 2, 2023

2 mins read

Former Executive Director of Long Island Charity Sentenced to Over Two Years in Prison for Embezzlement

Department of Justice Press Releases

Earlier today, at the federal courthouse in Brooklyn, Senior United States District Judge Edward R. Korman sentenced Wafa Abboud to a term of imprisonment of 33 months. As part of the sentence,…

January 11, 2023

2 mins read

CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns

Department of Justice Press Releases

KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes…

January 5, 2023

1 min read

D.C. Corrections Officer Charged with Embezzlement

Department of Justice Press Releases

Defendant Accused of Stealing from Labor Union while Serving as its Chairman WASHINGTON – A District of Columbia Department of Corrections Officer was arrested today after being charged in federal court…

December 19, 2022

1 min read

Long-Time Employee Of Local Construction Firm Sentenced To Prison For Embezzlement

Department of Justice Press Releases

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Pamela Smith (60, Winter Park) to three years in federal prison for wire fraud. As part of her sentence, the court…

December 15, 2022

1 min read

Nine Indicted On Charges Involving Embezzlement Of Hundreds Of Thousands Of Financial Aid Funds From A Higher Education Institution

Department of Justice Press Releases

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Andrea Mitchell (53, Tampa), Lester Best (54, Tampa), Gloria Gutierrez (51, Lakeland), Sylvester Robinson (57, Temple…

December 8, 2022

1 min read

Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EDWARD F. ZIEGLER II, 63, of Bridgton, Maine, pleaded guilty today before U.S. District Judge Kari A. Dooley in…

November 10, 2022

1 min read

Fort Pierre Woman Sentenced for Bank Embezzlement

Department of Justice Press Releases

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Fort Pierre, South Dakota, woman convicted of Bank Embezzlement was sentenced on November 7, 2022, by Chief Judge Roberto…

November 9, 2022

1 min read

Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud

Department of Justice Press Releases

MIAMI – U.S. Federal District Court Judge Rodney Smith has sentenced Jimika Williams to 40 months in prison for embezzling federal funds. A jury convicted Williams (also known as Jimika Mason) in…

October 27, 2022

1 min read

Former Executive Director Of Children’s Not-For-Profit Arrested For Embezzlement

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland Security…

October 25, 2022

3 mins read

Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement

Department of Justice Press Releases

A man who fled to Taiwan to escape a 33-month prison sentence has been returned to the U.S. after 30 years as a fugitive, announced U.S. Attorney for the Northern District of…

October 17, 2022

1 min read

Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme

Department of Justice Press Releases

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

September 13, 2022

2 mins read

Former New Pilgrim Federal Credit Union Manager Charged with Embezzlement

Department of Justice Press Releases

BIRMINGHAM, Ala. – A Birmingham man has been charged with devising a scheme to embezzle from his employer, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in…

September 9, 2022

1 min read

Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement Scheme

Department of Justice Press Releases

PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan…

August 26, 2022

1 min read

Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Wakpala, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, by U.S. District…

July 22, 2022

1 min read

embezzlement- Page 2