Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGG BRIE, an investment adviser in White Plains, New York, was sentenced yesterday in White…
PHOENIX, Ariz. – On Wednesday, Vu Anh Nguyen, 26, of Chandler, Arizona was sentenced by U.S. District Judge James A. Teilborg to 30 months in federal prison and ordered to…
Acting United States Attorney Dennis R. Holmes announced that a Fort Pierre, South Dakota, woman has been indicted by a federal grand jury for Bank Embezzlement. Bailey Ricketts, age 26,…
Fresno, Calif. — After a 2–day trial, a federal jury found Kevin Neal Crownover, 49, resident of Lemoore, California, guilty today of one count of embezzlement and theft of union…
Jackson, Miss. – A Madison man pleaded guilty to embezzlement by a bank officer, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the…
OAKLAND – Scott A. Wilson was sentenced today to sixty months in prison and ordered to pay more than $4 million in restitution for executing a multi-year embezzlement scheme targeting…
GREAT FALLS – The finance manager of a Great Falls construction company today admitted to fraud in a scheme in which she falsified invoices to steal more than $500,000 from…