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 …
Topic:
bookkeeper
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Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million
by DOJ PressWILMINGTON, 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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South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites
by DOJ PressTampa, 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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Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
by DOJ PressCharleston, 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. …
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HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts of wire fraud and eight …
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Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns
by DOJ PressPITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today. …
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Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
by DOJ PressMINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a …
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ATLANTA – Jason Lary, the former mayor of Stonecrest, and Lania Boone, a bookkeeper for the entity that administered COVID-19 relief funds awarded to Stonecrest, have pleaded guilty to charges …
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Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family
by DOJ PressPORTLAND, Ore.—A Hillsboro, Oregon woman was sentenced to federal prison today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon …
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Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution
by DOJ PressLAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Karen Duhon, 67, of Berwick, Louisiana, has been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. …
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Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme
by DOJ PressST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Smith was sentenced to 46 months in federal prison. …
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Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds
by DOJ PressATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wire fraud, conspiracy, and federal program theft. The charges relate to a scheme to …
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ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was sentenced today by United States District Judge David C. Joseph to 12 months and 1 day in prison, followed by …
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BENTON, Ill. – Paula R. Hise, 55, of Shawneetown, Illinois, was sentenced yesterday in United States District Court in Benton to 63 months in prison for defrauding her former employer …
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SELMA, CA – Detectives with the Fresno County Sheriff’s Ag Task Force have arrested 40-year-old Jennifer Macias of Selma. She was booked into the Fresno County Jail on charges of …