Embezzled

Teachers Union Treasurer Embezzled $20,000 from Bank Accounts

BROOKHAVEN, NY – Fannie Bowe, 54, faces charges for allegedly using a union-issued debit card to make unauthorized personal withdrawals and purchases totaling over $20,000. Suffolk County District Attorney Raymond A. Tierney…

Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto

Teachers Union Treasurer Embezzled $20,000 from Bank Accounts

Seattle woman who embezzled more than $2.1 million from health club chain sentenced to prison

Pittsburgh Woman Embezzled from Two Area Employers

Meriden Woman Who Embezzled More Than $400K is Sentenced

Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion

Newark Housing Authority Director of Technology Embezzled $594,000

Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit

Former Brownsville Ambulance Service Treasurer Pleads Embezzled Funds

Nun Who Embezzled Tuition Money from Torrance Catholic Elementary School Sentenced to One Year in Federal Prison

Japanese Language Version – United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin

United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin

Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion

Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients