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 …
bookkeeper
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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 …
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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 …
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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 …
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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. …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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 …
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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, …
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Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and false statements on tax documents. …