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 spanning five years, Brooklyn District …
Topic:
bookkeeper
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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, …
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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 that spanned five years and …
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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 a six-year period, authorities announced …
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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 …
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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 …
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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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Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million
by DOJ PressINDIANAPOLIS– 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
by DOJ PressMINNEAPOLIS – 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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Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years
by DOJ PressINDIANAPOLIS – 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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Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
by DOJ PressMINNEAPOLIS – 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, …