Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise
Embezzled
Teachers Union Treasurer Embezzled $20,000 from Bank Accounts
BROOKHAVEN, NY – Fannie Bowe, 54, faces charges for allegedly
Seattle woman who embezzled more than $2.1 million from health club chain sentenced to prison
Seattle – A 57-year-old Seattle woman who embezzled more than
Pittsburgh Woman Embezzled from Two Area Employers
PITTSBURGH, Pa – A resident of Pittsburgh, PA, pleaded guilty
Meriden Woman Who Embezzled More Than $400K is Sentenced
Leonard C Boyle, United States Attorney for the District of
Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of
Newark Housing Authority Director of Technology Embezzled $594,000
NEWARK, NJ – The former Information Technology Director at the
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New
Former Brownsville Ambulance Service Treasurer Pleads Embezzled Funds
PITTSBURGH – A resident of Newell, Pennsylvania, pleaded guilty in
Nun Who Embezzled Tuition Money from Torrance Catholic Elementary School Sentenced to One Year in Federal Prison
LOS ANGELES – A nun who was the principal
Japanese Language Version – United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin
下記の日本語文書は参考のための仮翻訳で、正文は英文 です。 司法省 カリフォルニア州南部地区連邦検事局 2021年12月20日（月） 即時のプレスリリース
United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin
Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769) and Aaron
Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients
Assistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE