Former church bookkeeper pleads guilty to stealing nearly $293K from Morris County parishes
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, pleaded guilty…
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, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and false statements on tax documents. Rhett formerly…
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
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 counts of…
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 federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today. Sandra Jo…
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – 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 family-owned construction…
Mayor of Stonecrest and bookkeeper plead guilty to theft of COVID-19 relief funds
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 related to…
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 today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon and Washington,…
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 that Karen Duhon, 67, of Berwick, Louisiana, has been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to 60…
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 United States District Court Judge Matthew T. Schelp on today’s date. Smith was sentenced to 46 months in federal prison. Smith previously…
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 been arraigned on federal charges of wire fraud, conspiracy, and federal program theft. The charges relate to a scheme to allegedly steal…
Former Bookkeeper at Alexandria School Sentenced to Federal Prison
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 3 years…
Former Bookkeeper Sentenced to 63 Months in Prison for Fraud
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 of over…
Bookkeeper charged for embezzling $620k from employer
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 embezzlement and…
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