BROOKLYN, N.Y. — A Gravesend bookkeeper and two accomplices have been indicted for allegedly stealing over $1.1 million through a fake payroll and check-cashing scheme …
MORRISTOWN, N.J. — A former parish bookkeeper admitted in court to stealing nearly $293,000 from two Morris County churches over a six-year period, prosecutors said. …
GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices were indicted and arraigned for stealing more than $1.1 million through a payroll fraud scheme …
Key Points: MORRISTOWN, N.J. — A former church bookkeeper has been charged with stealing nearly $300,000 from two Roman Catholic parishes in Morris County over …
OCEAN COUNTY, NJ—Karly Simon-Sapp, a 50-year-old resident of Plumsted Township, has pleaded guilty to theft charges related to her role as a bookkeeper for the …
HILLSDALE, NY – Donald Pierro, a 70-year-old resident of Hillsdale in Columbia County, faces charges of attempted grand larceny among others, following his arrest on …
Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by three …
Bay Shore, NY – Suffolk County District Attorney Raymond A. Tierney announced the indictment of Domenica Giordano, a 39-year-old resident of Islip Terrace, on charges …
SEATTLE – Jodi Hamrick, a former bookkeeper for a Mukilteo, Washington, flooring company, was convicted today in U.S. District Court in Seattle on multiple charges, …
BOSTON – A former bookkeeper for a Lexington interior design firm pleaded guilty today to bank fraud charges in connection with her embezzling more than …
ERIE COUNTY, NY – On Monday, 46-year-old Cynthia L. Matla of Hamburg was handed a 5-year probation sentence by State Supreme Court Justice M. William …
PLUMSTED TOWNSHIP, NJ – Karly Simon-Sapp, a 49-year-old resident of Plumsted Township, has been charged by the Ocean County Prosecutor’s Office Economic Crime Squad and …
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Deonne Drawdy, 50, of Pollock, Louisiana, was sentenced today by United States District Judge …
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Desiree Madiedo (45, Brooksville) to serve one year and one day in federal prison …
INDIANAPOLIS– Jody Russell Trapp, 58, of Indianapolis, was sentenced to 90 months in federal prison for wire fraud, money laundering and tax evasion. According to court documents, from July 2009 …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of …
MINNEAPOLIS – An Albert Lea woman has pleaded guilty to stealing more than $200,000 in tenant rent payments, announced U.S. Attorney Andrew M. Luger. According …
INDIANAPOLIS – Carla Burke, 62, of Anderson, Indiana, has been charged with wire fraud, and will make her initial appearance before a Magistrate Judge in …
ATHENS, Ga. – The former bookkeeper for several Georgia real estate businesses who admitted to stealing more than $600,000 from her employers was sentenced to …
SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia …
MACON, Ga. – A Putnam County, Georgia, resident who admitted to stealing $156,734.76 from three small businesses that employed her as a part-time bookkeeper was sentenced …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was sentenced to four years and three months in …
MINNEAPOLIS – A Kenyon woman was sentenced to 111 months in prison, three years of supervised release, and $1,058,777.18 in restitution for embezzling more than …
WICHITA, KAN. – A Kansas woman pleaded guilty in connection to a scheme to defraud her former employers of millions of dollars. According to …
NEWARK, N.J. – A Florida woman was charged with wire fraud after she stole over $3 million from the law firm where she worked as …
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, pled guilty today in federal …
Tampa, FL – A Florida woman was sentenced today to 151 months in federal prison, followed by three years of supervised release, for her work …
SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy …
Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and …
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts …
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney …
MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the …
ATLANTA – Jason Lary, the former mayor of Stonecrest, and Lania Boone, a bookkeeper for the entity that administered COVID-19 relief funds awarded to Stonecrest, …
PORTLAND, Ore.—A Hillsboro, Oregon woman was sentenced to federal prison today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and …
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Karen Duhon, 67, of Berwick, Louisiana, has been sentenced by Chief United States District …
ST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Smith was sentenced to …
ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wire fraud, conspiracy, and federal program theft. The charges …
ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was sentenced today by United States District Judge David C. Joseph to 12 months and 1 …
BENTON, Ill. – Paula R. Hise, 55, of Shawneetown, Illinois, was sentenced yesterday in United States District Court in Benton to 63 months in prison …
SELMA, CA – Detectives with the Fresno County Sheriff’s Ag Task Force have arrested 40-year-old Jennifer Macias of Selma. She was booked into the Fresno …