Howell woman pleads guilty to $4 million theft and tax fraud after years of embezzlement
MONMOUTH COUNTY, NJ – Jeanette Avellan entered a guilty plea
MONMOUTH COUNTY, NJ – Jeanette Avellan entered a guilty plea
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced
RAPID CITY, S.D. — A federal grand jury has indicted
Former Uniontown Treasurer Convicted of Embezzlement
**HARRISBURG, PA** – Attorney General Michelle Henry has announced the conviction of Antoinette Hodge, a former treasurer of Uniontown city, for embezzling around $106,000 in taxpayer funds between 2020 and 2021. A jury in Fayette County found Hodge guilty of multiple charges, including theft by unlawful taking and perjury.
The case was referred to the Office of Attorney General by the Fayette County District Attorney and was jointly investigated by the Attorney General’s Office and the Forty-Eighth Statewide Investigating Grand Jury. Hodge is scheduled for sentencing on November 21.
Attorney General Henry commented on the verdict, emphasizing the importance of prosecuting such crimes to uphold the integrity of local government. She affirmed her office’s commitment to protecting taxpayers from abuse of power by elected officials.
Hodge, who became Uniontown’s Treasurer in 2019, failed to deposit cash received by the tax office for personal use. It was revealed during the trial that she spent over $1,500 daily on lottery games. She has since lost her re-election bid and the case was prosecuted by Senior Deputy Attorney General Kara Rice.
Newark, NJ — Teresina DeAlmeida, 59, of Warren, New Jersey,
BELLE MEAD, NJ – Bergen County Prosecutor Mark Musella announced
According to court records, Kelly Ballinger, 57, was a former
ERIE COUNTY, NY – Michele Boland, 52, of Gowanda, received
CUMBERLAND, MD – The Cumberland City Police have arrested 56-year-old
WACO, Texas – DeAdra Johnson, a 52-year-old woman from Austin,
Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to
NEW YORK — Damian Williams, the United States Attorney for
FREEHOLD, NJ – John O’Donnell, 57, of Scotch Plains, Union
NEWARK, N.J. – In a recent development, 53-year-old Richard Winter
SUFFOLK COUNTY, NY – Suffolk District Attorney Raymond A. Tierney
LOS ANGELES – The former president and CEO of a
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Vanessa Roberts Avery, United States Attorney for the District of
PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was
A criminal complaint was unsealed today in federal court in
NEWARK, NJ – Marco Alvarez, a 47-year-old former senior analyst
Arrest Warrant Issued For Larry Hogan’s Ex-Chief Of Staff In
Damian Williams, the United States Attorney for the Southern District
Damian Williams, the United States Attorney for the Southern District
Earlier today, at the federal courthouse in Brooklyn, Senior United
KANSAS CITY, Mo. – A former Overland Park, Kansas, man
Defendant Accused of Stealing from Labor Union while Serving as
Tampa, Florida – U.S. District Judge Thomas P. Barber has
Tampa, Florida – United States Attorney Roger B. Handberg announces
Vanessa Roberts Avery, United States Attorney for the District of
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
MIAMI – U.S. Federal District Court Judge Rodney Smith has
Damian Williams, the United States Attorney for the Southern District
A man who fled to Taiwan to escape a 33-month
Damian Williams, the United States Attorney for the Southern District
BIRMINGHAM, Ala. – A Birmingham man has been charged with
PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in
United States Attorney Alison J. Ramsdell announced that a Wakpala,
United States Attorney Alison J. Ramsdell announced that a Little
SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months
MINNEAPOLIS – A Kenyon woman was sentenced to 111 months
RALEIGH, N.C. – A Fayetteville woman was arrested today on
RICHMOND, Va. – A Midlothian woman pleaded guilty today to
SACRAMENTO, Calif. — Maurice “Buddy” Shoe, 59, formerly of Palo
Vanessa Roberts Avery, United States Attorney for the District of
RICHMOND, Va. – An Emporia man pleaded guilty today to
SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty
The United States Attorney for the District of Vermont announced