Madison Man Pleads Guilty to Embezzlement by a Bank Officer

Jackson, Miss. – A Madison man pleaded guilty to embezzlement by a bank officer, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau…

Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union

OAKLAND – Scott A. Wilson was sentenced today to sixty months in prison and ordered to pay more than $4 million in restitution for executing a multi-year embezzlement scheme targeting his former…

Finance manager for Great Falls construction company admits embezzlement scheme

GREAT FALLS – The finance manager of a Great Falls construction company today admitted to fraud in a scheme in which she falsified invoices to steal more than $500,000 from a client…

Former Corporate Executive Sentenced for $30 Million Embezzlement Scheme

BOSTON – The former Chief Financial Officer of Alden Shoe Co. was sentenced today for embezzling approximately $30 million from the company as part of a long-running scheme. Richard Hajjar, 64, of…

Former Wind Farm Manager Sentenced to 3 Years in $550,000 Embezzlement Scheme

A San Angelo man who embezzled more than half a million dollars from a wind farm was sentenced yesterday to more than three years in federal prison, announced Acting U.S. Attorney for…

Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return

OKLAHOMA CITY – Yesterday, JORDAN GLEN YOUNG, of Oklahoma City, was sentenced to 30 months in federal prison for wire fraud and signing a false federal income tax return, in connection with…

Local 394 Union Leader Pleads Guilty To Embezzlement

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Donald Snyder, 50, of Akron, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to embezzlement by union officials.…

Perry County Woman Pleads Guilty to Union Embezzlement

LONDON, Ky. – A Bulan, Ky., woman, Linda Shepherd, 54, pleaded guilty on Monday, June 28, before U.S. Magistrate Judge Hanly A. Ingram, to embezzling assets from a labor union. According…

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

A Denison woman who was involved in a scheme resulting in nearly 1.5 million being embezzled from a local credit union was sentenced today, June 25, 2021, to three years in federal…

Former Chief Operating Officer of Philadelphia Technology Start-Up Charged with Securities Fraud and Embezzlement

CAMDEN, N.J. – An Atlantic County, New Jersey, man has been charged with orchestrating a long-running securities offering fraud while simultaneously embezzling hundreds of thousands of dollars from his employer’s bank account,…

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. …

Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme

BOSTON – A Rhode Island woman was sentenced yesterday for embezzling more than $1 million from her employer and failing to pay more than $260,000 in taxes on those funds. Barbara Levy,…

Amarillo banker pleads guilty to embezzlement

AMARILLO, TEXAS – A former Amarillo banker pleaded guilty for her role in embezzling thousands of dollars from a local bank, announced U.S. Attorney for the Northern District of Texas Erin Nealy…

Ex-manager of Flathead irrigation board sentenced to one year in prison for embezzlement

MISSOULA, MT — The former executive manager of a Flathead area irrigation board was sentenced to prison on Tuesday after she admitted stealing from the organization to buy personal items like a…

Ohio Union Leader Convicted in Massive Scheme That Looted Millions From Workers’ Dues

An Ohio union executive is among four people convicted in a sprawling corruption scheme that prosecutors say siphoned millions of dollars from hardworking union members through luxury travel, no-show jobs, fraudulent payouts,…

Youth sports club treasurer accused of stealing $242K in long running scheme

Woman charged after funds vanish from community sports club Pasadena, MD – A volunteer treasurer for a youth athletic organization is now facing felony charges after investigators say she carried out a…

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

A string of arrests and fraud reports unfolded across Stafford County within hours Thursday, highlighting concerns ranging from impaired driving to identity theft and financial scams. STAFFORD, VA – Deputies across Stafford…

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

A string of arrests and fraud reports unfolded across Stafford County within hours Thursday, highlighting concerns ranging from impaired driving to identity theft and financial scams. STAFFORD, VA – Deputies across Stafford…

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

A string of arrests and fraud reports unfolded across Stafford County within hours Thursday, highlighting concerns ranging from impaired driving to identity theft and financial scams. STAFFORD, VA – Deputies across Stafford…

Pastor gets 5 years for $434K church fraud in Huntsville

Huntsville, AL – A former Huntsville pastor who diverted more than $400,000 in church funds to buy luxury vehicles, designer goods and jewelry was sentenced to five years in federal prison, closing…

embezzlement- Page 5

Madison Man Pleads Guilty to Embezzlement by a Bank Officer

Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union

Finance manager for Great Falls construction company admits embezzlement scheme

Former Corporate Executive Sentenced for $30 Million Embezzlement Scheme

Former Wind Farm Manager Sentenced to 3 Years in $550,000 Embezzlement Scheme

Former Metro Employee of Trust Bank Sentenced to Serve 30 Months in Federal Prison for $2.3 Million Embezzlement and False Federal Income Tax Return

Local 394 Union Leader Pleads Guilty To Embezzlement

Perry County Woman Pleads Guilty to Union Embezzlement

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

Former Chief Operating Officer of Philadelphia Technology Start-Up Charged with Securities Fraud and Embezzlement

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme

Amarillo banker pleads guilty to embezzlement

Ex-manager of Flathead irrigation board sentenced to one year in prison for embezzlement

Ohio Union Leader Convicted in Massive Scheme That Looted Millions From Workers’ Dues

Youth sports club treasurer accused of stealing $242K in long running scheme

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

Pastor gets 5 years for $434K church fraud in Huntsville

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