Former Attorney Sentenced for Taking Money from Special Needs Clients

According to court documents, Mansfield was a licensed attorney in New Mexico and Oklahoma. In 2011, she was asked to serve as trustee over supplemental needs trust (SNT) accounts for five adults…

Atlantic County Code Enforcement Officer Indicted for Stealing $75k in Permit Fees

Ventnor City, NJ – A former code enforcement officer in Ventnor City was indicted for allegedly stealing over $75,000 in payments meant for city permits. Michelle Calderon, 37, of Egg Harbor Township,…

Virginia Home Contractors Arrested for Defrauding Customers $1.4 Million

KESWICK, VA — The owners of Dobson Homes, Incorporated, Tommy Dewayne Dobson and Anne Christine Dobson, have been charged with six counts of felony embezzlement each. The charges relate to allegations of…

Brooklyn Attorney Accused of Embezzling Nearly $3.8 Million Including Dead Man’s Estate

BROOKLYN, NY – Salvatore Strazzullo, a Brooklyn lawyer, has been charged with the theft of approximately $3.8 million from four clients, according to Brooklyn District Attorney Eric Gonzalez. The funds, meant for…

Political Campaign Treasurer Accused of Embezzling Nearly $1 Million

COLUMBUS, OH – A longtime political campaign treasurer faces charges for embezzling almost $1 million from campaign funds. William Curlis, 76, of Columbus, has been charged with wire fraud for misappropriating approximately…

El Paso area CBP officers find drugs hidden in hamburger and seize money

EL PASO, Texas – U.S. Customs and Border Protection officers working at El Paso area ports of entry have had a busy two weeks. A total of 62.18 pounds of methamphetamine, 25.27…

Former Postal Worker Indicted for Embezzling Over $19,000

BOSTON, MA – Christine Hedges, a 46-year-old resident of Brockton, faces charges for the alleged embezzlement of more than $19,000 from the U.S. Postal Service (USPS). The indictment, filed on March 20,…

Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding

Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a former executive director for the Alabama Association for Career and Technical…

Missouri Postal Employee Accused of Stealing from Mail

ST. LOUIS – A U.S. Postal Service mail carrier in Moberly, Missouri has been federally indicted and accused of stealing from the mail. Dawn Dowling, 58, was indicted November 29 on one…

Louisiana Man Pleads Guilty to Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to two counts…

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, age 51,…

Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud

PITTSBURGH, PA – A resident of Rostraver, PA has been sentenced in federal court to 30 months in prison and 1 year of supervised release on her conviction of wire fraud, United…

Jenks Woman Sentenced and Ordered to Repay More than $1.2 Million in Restitution

U.S. District Judge Terence C. Kern sentenced Lauren Michelle Owen, 40, of Jenks, to 27 months in prison followed by five years of supervised release. In January, Owen pleaded guilty to bank…

Mafia Attack at Toms River Restaurant Part of Larger Gambino Family Operation According to Feds

TOMS RIVER, NJ – A Toms River restaurant owner and his wife were attacked by mafia associates in September outside Roxy’s Bar and Grill, leading concerned residents to wonder about other mafia…

NYC Mobsters Threatened to Burn Down Toms River Restaurant During Alleged Shakedown

TOMS RIVER, NJ – The owner of Toms River’s Roxy’s Bar and Grille says he and his wife were threatened by mobsters from the Gambino crime family and confronted outside the restaurant…

Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District

BOISE – Catherine Skidmore, 56, of Meridian, was sentenced to 41 months in federal prison for a wire fraud and money laundering scheme in which she embezzled from the Black Canyon Irrigation…

embezzlement- Page 7

Former Attorney Sentenced for Taking Money from Special Needs Clients

Atlantic County Code Enforcement Officer Indicted for Stealing $75k in Permit Fees

Virginia Home Contractors Arrested for Defrauding Customers $1.4 Million

Brooklyn Attorney Accused of Embezzling Nearly $3.8 Million Including Dead Man’s Estate

Political Campaign Treasurer Accused of Embezzling Nearly $1 Million

El Paso area CBP officers find drugs hidden in hamburger and seize money

Former Postal Worker Indicted for Embezzling Over $19,000

Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding

Missouri Postal Employee Accused of Stealing from Mail

Louisiana Man Pleads Guilty to Cares Act Fraud

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud

Jenks Woman Sentenced and Ordered to Repay More than $1.2 Million in Restitution

Mafia Attack at Toms River Restaurant Part of Larger Gambino Family Operation According to Feds

NYC Mobsters Threatened to Burn Down Toms River Restaurant During Alleged Shakedown

Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District

Former Executive Director of Tribal non-profit job training program pleads guilty to embezzling federal funds

Ten Things About New Jersey We’d All Like to Forget

CBP Officers at the Presidio Port of Entry apprehend homicide suspect

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