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 …
Topic:
embezzlement
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CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
by DOJ PressKANSAS 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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Nine Indicted On Charges Involving Embezzlement Of Hundreds Of Thousands Of Financial Aid Funds From A Higher Education Institution
by DOJ PressTampa, 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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Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme
by DOJ PressVanessa 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 …
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Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
by DOJ PressMIAMI – U.S. Federal District Court Judge Rodney Smith has sentenced Jimika Williams to 40 months in prison for embezzling federal funds. A jury convicted Williams (also known as Jimika …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent-in-Charge of the New York Field Office of the Department of …
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Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement
by DOJ PressA man who fled to Taiwan to escape a 33-month prison sentence has been returned to the U.S. after 30 years as a fugitive, announced U.S. Attorney for the Northern …
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Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …
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BIRMINGHAM, Ala. – A Birmingham man has been charged with devising a scheme to embezzle from his employer, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special …
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PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced …
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Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization
by DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Wakpala, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, by …
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Little Eagle Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization
by DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Little Eagle, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, …
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North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
by DOJ PressSAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her …
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Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000
by DOJ PressWASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for …
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Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
by DOJ PressMINNEAPOLIS – A Kenyon woman was sentenced to 111 months in prison, three years of supervised release, and $1,058,777.18 in restitution for embezzling more than $881,000 from the owners of …
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Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity Theft
by DOJ PressRALEIGH, N.C. – A Fayetteville woman was arrested today on charges of Embezzlement, Bank Fraud, and Aggravated Identity Theft. The Indictment alleges that Gay Cameron Tucker, 63, of Fayetteville, embezzled …
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RICHMOND, Va. – A Midlothian woman pleaded guilty today to conspiring to embezzle funds from the trust account of the law firm where she worked. According to court documents, from …
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Shasta County-Based “Joined Inc.” CEO Pleads Guilty in Retirement Fund Embezzlement Scheme
by DOJ PressSACRAMENTO, Calif. — Maurice “Buddy” Shoe, 59, formerly of Palo Cedro, pleaded guilty today to one count of embezzlement from his employees’ retirement funds, U.S. Attorney Phillip A. Talbert announced. …
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Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, and David Sundberg, Special Agent …
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RICHMOND, Va. – An Emporia man pleaded guilty today to embezzlement and theft of labor union assets. According to court documents, from April 2013 through April 2019, Anthony Jordan, 55, …
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Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
by DOJ PressSACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty today to one count of wire fraud and one count of bank fraud in a scheme to defraud the Paycheck …
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The United States Attorney for the District of Vermont announced that Louise Larivee, 63, of Swanton, was sentenced today in United States District Court in Burlington upon her guilty plea …