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, …
embezzlement
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Andrea Mitchell (53, Tampa), Lester Best (54, Tampa), Gloria Gutierrez (51, Lakeland), Sylvester Robinson …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EDWARD F. ZIEGLER II, 63, of Bridgton, Maine, pleaded guilty today before U.S. District Judge Kari A. …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Fort Pierre, South Dakota, woman convicted of Bank Embezzlement was sentenced on November 7, 2022, by Chief …