Former church bookkeeper pleads guilty to stealing nearly $293K from Morris County parishes
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. Melissa Rivera, 60, of Haskell, pleaded guilty…
Ocean County Bookkeeper Pleads Guilty to $357k Theft
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 New Jersey Apartment Association. The plea was…
Columbia County Bookkeeper Charged with Attempted Grand Larceny
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 Friday, March 22. Greene County Sheriff’s Department…
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
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 years of supervised release. Iannelli was also…
Suffolk County Bookkeeper Indicted for Embezzling Over $1 Million
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 of Grand Larceny in the First Degree.…
Former Bookkeeper of Mukilteo Flooring Company Convicted of Fraud
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, including four counts of wire fraud, one…
Sudbury Bookkeeper Pleads Guilty to Fraud 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 $180,000 from her former employer. Christina Iannelli,…
Chamber of Commerce Bookkeeper Stole $168k, Now Facing IRS Charges
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 Boller. From January 1, 2019, to August…
Bookkeeper Charged with Theft of $358k From Apartment Association
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 the Plumsted Township Police Department with Theft…
Bookkeeper from Pollock Sentenced for Committing Wire Fraud
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Deonne Drawdy, 50, of Pollock, Louisiana, was sentenced today by United States District Judge David C. Joseph to 24 months in…
Former Bookkeeper And Husband Sentenced To Federal Prison For Wire Fraud Scheme
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 for wire fraud. Earlier, on November 8,…
Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million
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 through December 2011, Trapp was a bookkeeper…
Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her scheme to…
Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her scheme to…
Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments
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 to court documents, between January 2010 and…
Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years
INDIANAPOLIS – Carla Burke, 62, of Anderson, Indiana, has been charged with wire fraud, and will make her initial appearance before a Magistrate Judge in federal court in Indianapolis in the coming…
Former Bookkeeper Sentenced to Prison for Stealing $600k+ from Employers
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 prison this week for her crimes. Suzanne…
San Antonio Bookkeeper Sentenced for Fraud
SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia Henderson, 60, was the office manager and…
Central Georgia Bookkeeper Sentenced for Defrauding Three Small Businesses
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 to prison for her crime and ordered…
Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWC
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 prison, three years of supervised release, and…
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
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 $881,000 from the owners of several Denny’s…
Kansas Bookkeeper Pleads Guilty to Bank Fraud
WICHITA, KAN. – A Kansas woman pleaded guilty in connection to a scheme to defraud her former employers of millions of dollars. According to court documents, Nancy Martin, 77, of Wichita…
Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer
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 a bookkeeper, U.S. Attorney Philip R. Sellinger…
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million
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 court to wire fraud and tax evasion…
South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites
Tampa, FL – A Florida woman was sentenced today to 151 months in federal prison, followed by three years of supervised release, for her work for and support of subscription-based sexually exploitative…
Bookkeeper Sentenced for Embezzling Over $850,000 from Employer
SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy Ellen McCarthy, aka Cindy Wojtaszek, 48, was…
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