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…

Former Hotel Senior Analyst Sentenced for Embezzlement Scheme

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…

Former CFO Sentenced for Embezzlement

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…

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

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…

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

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…

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

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…

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

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,…

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

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…

D.C. Corrections Officer Charged with Embezzlement

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…

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

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…

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

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…

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

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…

Fort Pierre Woman Sentenced for Bank Embezzlement

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…

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

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…

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

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…

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

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…

embezzlement- Page 2

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

Former Hotel Senior Analyst Sentenced for Embezzlement Scheme

Former CFO Sentenced for Embezzlement

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

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

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

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

D.C. Corrections Officer Charged with Embezzlement

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

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

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

Fort Pierre Woman Sentenced for Bank Embezzlement

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

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

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

Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme

Former New Pilgrim Federal Credit Union Manager Charged with Embezzlement

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

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

Breaking News

Monmouth County Home Prices Climb to $850K in June as Inventory Remains Tight

Wall Police deny involvement in ICE round up

Wrong-way driver busted after dangerous Route 37 chase in Toms River

Friendly young Labrador searching for a family to call his own