[the_ad id="1125697"]
Accountant Pleads Guilty to Stealing More than $715,000 From Spokane Medical Practice
Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced Carol Casilla, age 26, of Spokane, Washington, pleaded guilty to Wire Fraud in connection…
Main Line Accountant Sentenced to More than Three Years for Tax Evasion
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Goldner, 52, of Paoli, PA, was sentenced to 40 months in prison and three years of supervised release by United States…
Judge Sentences South Bay Accountant to Life in Federal Prison for Producing Child Sexual Abuse Material of Filipino Victims
LOS ANGELES – A South Bay man was sentenced today to life without parole in federal prison after he admitted to producing thousands of sexually explicit images and videos of nearly…
Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement Scheme
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…
Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds
CHICAGO — A former senior accountant for a Chicago construction company has been indicted on federal fraud charges for allegedly embezzling millions in company funds. RICHARD A. MANDARINO entered false payment requests…
Pharmacy owner and accountant indicted again in $150M scam
HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery. Mohamed Mokbel, 57, and Fathy…
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan…
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as…
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States
NEWARK, N.J. – A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax returns, U.S.…
Main Line Accountant Convicted at Trial of Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael Goldner, 51, of Malvern, PA, was convicted today at trial of tax evasion and failing to file tax returns, charges arising…
Former Accountant for College Admissions Scheme Sentenced
BOSTON – A former accountant for the Edge College & Career Network (also known as The Key) and the Key Worldwide Foundation was sentenced today in federal court in Boston for his…
Tampa Accountant Sentenced To More Than Six Years In Federal Prison For Plotting A Murder-For-Hire
Tampa, Florida– U.S. District Judge Steven D. Merryday today sentenced DeAnna Marie Stinson (50, Tampa) to six years and six months in federal prison for murder-for-hire. The Court also ordered Stinson to…
Contracted Accountant Sentenced to Prison for Second Embezzlement Conviction
PITTSBURGH, PA – A resident of Pleasant Hills, PA, has been sentenced in federal court to 21 months in prison followed by three years of supervised release on his conviction of wire…
Delaware Accountant Charged for Filing Fraudulent Returns
WILMINGTON, DE – A Dover accountant has been charged by a grand jury for filing and preparing false and fraudulent tax returns. According to a statement released by David C. Weiss, U.S.…
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
SAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, announced United States Attorney Stephanie M. Hinds…
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal court on Feb. 14 to one year and six months in prison for tax evasion for submitting…
Accountant pleads guilty to embezzling $800,000 from elderly client
ATLANTA – Heidi Royal, who was employed as an accountant at an Atlanta-based wealth management firm, has pleaded guilty to federal charges arising from a scheme to defraud one of the firm’s…
New York Accountant Pleads Guilty to Conspiracy to Defraud the United States
A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John Savignano, of White Plains, conspired with co-defendant…
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their participation in…
Tampa Accountant Charged With Murder-For-Hire
Tampa, Florida– DeAnna Marie Stinson (50, Tampa) has been arrested and charged by federal criminal complaint with soliciting a crime of violence and murder-for-hire. If convicted on all counts, Stinson faces a…
Shrewsbury accountant gambled away most of the $750k he stole from guitar company
FREEHOLD – A Shrewsbury man has been criminally charged with embezzling more than $750,000 from the Colts Neck-based company he once worked for as an accountant, Acting Monmouth County Prosecutor Lori Linskey…
Breaking News
