Central Georgia Bookkeeper Sentenced for Defrauding Three Small BusinessesDepartment of Justice Press Releases
Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWCDepartment of Justice Press Releases
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud SchemeDepartment of Justice Press Releases
Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former EmployerDepartment of Justice Press Releases
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 MillionUncategorized
South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” WebsitesUncategorized
Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate CompanyUncategorized
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax ReturnsUncategorized
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud SchemeUncategorized
Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and FamilyUncategorized
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in RestitutionUncategorized
Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud schemeUncategorized
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief fundsUncategorized
