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bookkeeper

Gravesend bookkeeper and two others indicted for $1.1 million fake payroll scheme, DA says

June 17, 2025
Gravesend bookkeeper and two others indicted for $1. 1 million fake payroll scheme, da says

Former church bookkeeper pleads guilty to stealing nearly $293K from Morris County parishes

June 3, 2025
Former church bookkeeper pleads guilty to stealing nearly $293k from morris county parishes

Brooklyn bookkeeper and two others indicted for stealing $1.1 million in payroll fraud scheme

June 1, 2025
Brooklyn bookkeeper and two others indicted for stealing $1. 1 million in payroll fraud scheme

Unholy heist: New Jersey church bookkeeper charged with stealing nearly $300K

March 28, 2025
Unholy heist: new jersey church bookkeeper charged with stealing nearly $300k

Ocean County Bookkeeper Pleads Guilty to $357k Theft

May 24, 2024
Ocean county bookkeeper pleads guilty to $357k theft

Columbia County Bookkeeper Charged with Attempted Grand Larceny

March 30, 2024

Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges

March 15, 2024
Sudbury bookkeeper sentenced to two years in prison for fraud charges

Suffolk County Bookkeeper Indicted for Embezzling Over $1 Million

February 2, 2024
Suffolk county bookkeeper indicted for embezzling over $1 million

Former Bookkeeper of Mukilteo Flooring Company Convicted of Fraud

January 21, 2024January 20, 2024
Former bookkeeper of mukilteo flooring company convicted of fraud

Sudbury Bookkeeper Pleads Guilty to Fraud Charges

December 15, 2023

Chamber of Commerce Bookkeeper Stole $168k, Now Facing IRS Charges

August 15, 2023
Chamber of commerce bookkeeper stole $168k, now facing irs charges

Bookkeeper Charged with Theft of $358k From Apartment Association

July 23, 2023
Handcuffs used during police arrest.

Bookkeeper from Pollock Sentenced for Committing Wire Fraud

December 16, 2022
Bookkeeper from pollock sentenced for committing wire fraud

Former Bookkeeper And Husband Sentenced To Federal Prison For Wire Fraud Scheme

November 22, 2022
Former bookkeeper and husband sentenced to federal prison for wire fraud scheme

Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million

November 8, 2022
Fugitive bookkeeper apprehended in utah after 8 years on the run sentenced to 90 months in prison for embezzling more than $2. 2 million

Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer

October 17, 2022
Burlington county, nj, bookkeeper charged with stealing from former employer

Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer

October 17, 2022
Burlington county, nj, bookkeeper charged with stealing from former employer

Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments

October 12, 2022
Albert lea bookkeeper pleads guilty to embezzling more than $200,000 in public housing rent payments

Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years

October 11, 2022
Anderson community school corporation bookkeeper charged with embezzling nearly $1 million over more than five years

Former Bookkeeper Sentenced to Prison for Stealing $600k+ from Employers

August 19, 2022
Former bookkeeper sentenced to prison for stealing $600k+ from employers
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