Gravesend bookkeeper and two others indicted for $1.1 million fake payroll scheme, DA says
BROOKLYN, N.Y. — A Gravesend bookkeeper and two accomplices have
bookkeeper
Former church bookkeeper pleads guilty to stealing nearly $293K from Morris County parishes
MORRISTOWN, N.J. — A former parish bookkeeper admitted in court
Brooklyn bookkeeper and two others indicted for stealing $1.1 million in payroll fraud scheme
GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices
Unholy heist: New Jersey church bookkeeper charged with stealing nearly $300K
Key Points: MORRISTOWN, N.J. — A former church bookkeeper has
Ocean County Bookkeeper Pleads Guilty to $357k Theft
OCEAN COUNTY, NJ—Karly Simon-Sapp, a 50-year-old resident of Plumsted Township,
Columbia County Bookkeeper Charged with Attempted Grand Larceny
HILLSDALE, NY – Donald Pierro, a 70-year-old resident of Hillsdale
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District
Suffolk County Bookkeeper Indicted for Embezzling Over $1 Million
Bay Shore, NY – Suffolk County District Attorney Raymond A.
Former Bookkeeper of Mukilteo Flooring Company Convicted of Fraud
SEATTLE – Jodi Hamrick, a former bookkeeper for a Mukilteo,
Sudbury Bookkeeper Pleads Guilty to Fraud Charges
BOSTON – A former bookkeeper for a Lexington interior design
Chamber of Commerce Bookkeeper Stole $168k, Now Facing IRS Charges
ERIE COUNTY, NY – On Monday, 46-year-old Cynthia L. Matla
Bookkeeper Charged with Theft of $358k From Apartment Association
PLUMSTED TOWNSHIP, NJ – Karly Simon-Sapp, a 49-year-old resident of
Bookkeeper from Pollock Sentenced for Committing Wire Fraud
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced
Former Bookkeeper And Husband Sentenced To Federal Prison For Wire Fraud Scheme
Tampa, Florida – U.S. District Judge William F. Jung has
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
Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
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
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
Former Bookkeeper Sentenced to Prison for Stealing $600k+ from Employers
ATHENS, Ga. – The former bookkeeper for several Georgia real
Central Georgia Bookkeeper Sentenced for Defrauding Three Small Businesses
MACON, Ga. – A Putnam County, Georgia, resident who admitted to
Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWC
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
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
Kansas Bookkeeper Pleads Guilty to Bank Fraud
WICHITA, KAN. – A Kansas woman pleaded guilty in connection
Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer
NEWARK, N.J. – A Florida woman was charged with wire
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
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
Bookkeeper Sentenced for Embezzling Over $850,000 from Employer
SAN ANTONIO – A San Antonio woman was sentenced today
Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant,
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A federal jury found a Kenyon woman guilty
Mayor of Stonecrest and bookkeeper plead guilty to theft of COVID-19 relief funds
ATLANTA – Jason Lary, the former mayor of Stonecrest, and
Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family
PORTLAND, Ore.—A Hillsboro, Oregon woman was sentenced to federal prison
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced
Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme
ST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds
ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has
Former Bookkeeper at Alexandria School Sentenced to Federal Prison
ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was
Former Bookkeeper Sentenced to 63 Months in Prison for Fraud
BENTON, Ill. – Paula R. Hise, 55, of Shawneetown, Illinois,
Bookkeeper charged for embezzling $620k from employer
SELMA, CA – Detectives with the Fresno County Sheriff’s Ag