Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme June 22, 2022
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million April 13, 2022
South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites April 13, 2022
Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company April 5, 2022
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns March 10, 2022
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme February 23, 2022
Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family January 20, 2022
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution January 12, 2022
Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme January 6, 2022
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds November 11, 2021November 10, 2021
