Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…

Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme

United States Attorney Alison J. Ramsdell announced that a Florida man convicted of Bribery Concerning Programs Receiving Federal Funds, was sentenced on September 12, 2022, by U.S. District Judge Charles B. Kornmann.…

Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme

SPRINGFIELD, Mo. – An Ash Grove, Mo., woman was sentenced in federal court today for a wire fraud scheme in which she embezzled more than $362,000 from her Springfield, Mo., employer and…

New York City Woman Charged with Securities Fraud

NEW YORK, NY – the Department of Justice has announced the arrest of a New York City woman on charges of Securities fraud and wire fraud after she attempted to defraud over…

Fairfield Woman Admits Embezzling $1.5 Million

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CAROLINA GUERRENO, 49, of Fairfield, waived her right to be indicted and pleaded guilty today before U.S. District Judge…

San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City

AUSTIN – A San Antonio man was sentenced last Friday to 37 months in prison and ordered to pay $1,175,866.91 in restitution for embezzling that amount from the City of Johnson City,…

Former World Leader To Face Prison For Role In Multibillion-Dollar Graft Scandal

Former World Leader To Face Prison For Role In Multibillion-Dollar Graft Scandal Micaela Burrow on August 23, 2022 Malaysian former Prime Minister Najib Razak lost a final appeal before the nation’s highest…

Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route

LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks out of…

Band Mom Stole $15,000 From High School Booster Club

SALISBURY, MD – A band mom has been arrested and charged for stealing $15,000 from the Wicomico High School band booster club. According to police, on July 13, the Wicomico County Sheriffs…

Ex-employee sentenced for stealing $284,000 from St. Louis County bank

ST. LOUIS – The former assistant manager of a bank in Wellston, Missouri on Tuesday was sentenced by U.S. District Judge Ronnie L. White to a year and a day in prison…

Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam

LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming to defraud…

embezzlement- Page 9

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme

Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme

New York City Woman Charged with Securities Fraud

Fairfield Woman Admits Embezzling $1.5 Million

San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City

Former World Leader To Face Prison For Role In Multibillion-Dollar Graft Scandal

Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route

Band Mom Stole $15,000 From High School Booster Club

Ex-employee sentenced for stealing $284,000 from St. Louis County bank

Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam

Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

Stealing from job lands local woman in prison

Newark, Ohio woman sentenced for stealing Social Security and pension funds

Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company

U.S. Attorney Makes Supervisory Appointments

Chula Vista Woman Sentenced for Attempting to Avoid Prison for Fraud Conviction by Faking Cancer

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