embezzlement

Howell woman pleads guilty to $4 million theft and tax fraud after years of embezzlement

Monmouth County

Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme

Department of Justice Press Releases

Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe

Department of Justice Press Releases

Former Uniontown Treasurer Convicted of Embezzlement

Police Blotter

Former Seton Hall Employees Admit to $1.3 Million Embezzlement

Education

Belle Mead Man Arrested for Multi-Year Embezzlement Scheme

Uncategorized

Former HUD Property Manager Pleads Guilty to Embezzlement

Government

Michele Boland Sentenced for Embezzlement from Orchard Park Business

New York

Cumberland Caregiver Charged with Forgery and Embezzlement

Maryland

Austin Woman Arrested for Embezzlement of Federal Funds from Killeen Housing Authority

Government

Brooklyn Non-Profit Senior Officer Pleads Guilty to $2.3 Million Embezzlement

Government

Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme

Government

Ex-CFO Charged with Embezzlement in Long Branch

New Jersey

Passaic County Man Pleads Guilty to Embezzlement and Tax Evasion

New Jersey

Riverhead Attorney Charged with Embezzlement During Real Estate Transaction

New York

Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes

Government

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

Government

Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme

Government

Camp Verde Woman Sentenced to 24 Months in Prison for Embezzlement of $670,000 from Yavapai-Apache Nation

Government

Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme

Government