Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, over the…
Former Seton Hall Employees Admit to $1.3 Million Embezzlement
Newark, NJ — Teresina DeAlmeida, 59, of Warren, New Jersey, and Rose Martins, 44, of East Hanover, New Jersey, pleaded guilty to wire fraud conspiracy on Friday. Silvia Cardoso, 61, of Warren,…
Belle Mead Man Arrested for Multi-Year Embezzlement Scheme
BELLE MEAD, NJ – Bergen County Prosecutor Mark Musella announced the arrest of SANG PARK, a 44-year-old resident of Belle Mead, NJ, on charges related to a complex theft by deception case.…
Former HUD Property Manager Pleads Guilty to Embezzlement
According to court records, Kelly Ballinger, 57, was a former property manager for a Portland apartment complex with residences funded by the Department of Housing and Urban Development (HUD). From about December…
Michele Boland Sentenced for Embezzlement from Orchard Park Business
ERIE COUNTY, NY – Michele Boland, 52, of Gowanda, received a 1 to 3-year prison sentence from State Supreme Court Justice Debra Givens. From 2016 to 2022, Boland, a bookkeeper, embezzled $266,963.30…
Cumberland Caregiver Charged with Forgery and Embezzlement
CUMBERLAND, MD – The Cumberland City Police have arrested 56-year-old Teresa Marie Walters of Cumberland on charges related to forgery, theft, and embezzlement. On Thursday, Walters was apprehended following the issuance of…
Austin Woman Arrested for Embezzlement of Federal Funds from Killeen Housing Authority
WACO, Texas – DeAdra Johnson, a 52-year-old woman from Austin, has been arrested on charges related to the alleged embezzlement of federal funds from the Killeen Housing Authority (KHA), where she served…
Brooklyn Non-Profit Senior Officer Pleads Guilty to $2.3 Million Embezzlement
Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to wire fraud at the federal courthouse in Brooklyn. She admitted to embezzling approximately $2.3 million from her employer, a non-profit organization that…
Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme
NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and the DOL-OIG,…
Ex-CFO Charged with Embezzlement in Long Branch
FREEHOLD, NJ – John O’Donnell, 57, of Scotch Plains, Union County, faces charges of second-degree Theft by Unlawful Taking, third-degree Forgery, and third-degree False Uttering, as announced by Monmouth County Prosecutor Raymond…
Passaic County Man Pleads Guilty to Embezzlement and Tax Evasion
NEWARK, N.J. – In a recent development, 53-year-old Richard Winter from Pompton Lakes, Passaic County, New Jersey, has admitted to embezzling funds from clients of his bookkeeping business. This admission came during…
Riverhead Attorney Charged with Embezzlement During Real Estate Transaction
SUFFOLK COUNTY, NY – Suffolk District Attorney Raymond A. Tierney announced the arrest of Riverhead attorney Peter A. Saad, Jr., 46, on Wednesday. Saad faces charges of Grand Larceny in the Third…
Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes
LOS ANGELES – The former president and CEO of a Los Angeles-based anti-poverty nonprofit agency was sentenced today to six months in federal prison for embezzling money from the nonprofit for his…
Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal jury of…
Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation
PHOENIX, Ariz. – Savannah Sandoval, 36, of Camp Verde, was sentenced last week by United States District Judge Steven P. Logan to 24 months in prison, followed by three years of supervised…
Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme
A criminal complaint was unsealed today in federal court in Brooklyn charging Marcia Joseph with wire fraud in connection with her embezzlement of approximately $2.3 million from her employer, a non-profit organization…
Former Hotel Senior Analyst Sentenced for Embezzlement Scheme
NEWARK, NJ – Marco Alvarez, a 47-year-old former senior analyst at a nationwide hotel chain, was sentenced on Monday, to 15 months in prison for his role in an embezzlement scheme. In…
Former CFO Sentenced for Embezzlement
FREEHOLD, NJ – A two-year probation sentence has been given to Scott Lifshitz, a 60-year-old Certified Public Accountant (CPA) from Brick Township, who admitted to stealing a significant amount from his previous…
Arrest Warrant Issued For Larry Hogan’s Ex-Chief Of Staff In Embezzlement Case
Arrest Warrant Issued For Larry Hogan’s Ex-Chief Of Staff In Embezzlement Case Trevor Schakohl on March 13, 2023 Roy McGrath, one-time chief of staff for former Maryland Gov. Larry Hogan, did not…
Serial Con Artist Sentenced To 51 Months In Connection With Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that TRACII SHOW HUTSONA was sentenced today to 51 months in prison for her embezzlement of more than…
Former Bank Employee Charged With Million-Dollar Fraud And Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of…
Former Executive Director of Long Island Charity Sentenced to Over Two Years in Prison for Embezzlement
Earlier today, at the federal courthouse in Brooklyn, Senior United States District Judge Edward R. Korman sentenced Wafa Abboud to a term of imprisonment of 33 months. As part of the sentence,…
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes…
D.C. Corrections Officer Charged with Embezzlement
Defendant Accused of Stealing from Labor Union while Serving as its Chairman WASHINGTON – A District of Columbia Department of Corrections Officer was arrested today after being charged in federal court…
Long-Time Employee Of Local Construction Firm Sentenced To Prison For Embezzlement
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Pamela Smith (60, Winter Park) to three years in federal prison for wire fraud. As part of her sentence, the court…
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