Former Executive Director of Long Island Charity Sentenced to Over Two Years in Prison for EmbezzlementDepartment of Justice Press Releases
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax ReturnsDepartment of Justice Press Releases
Long-Time Employee Of Local Construction Firm Sentenced To Prison For EmbezzlementDepartment of Justice Press Releases
Nine Indicted On Charges Involving Embezzlement Of Hundreds Of Thousands Of Financial Aid Funds From A Higher Education InstitutionDepartment of Justice Press Releases
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement SchemeDepartment of Justice Press Releases
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire FraudDepartment of Justice Press Releases
Former Executive Director Of Children’s Not-For-Profit Arrested For EmbezzlementDepartment of Justice Press Releases
Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, EmbezzlementDepartment of Justice Press Releases
Former New Pilgrim Federal Credit Union Manager Charged with EmbezzlementDepartment of Justice Press Releases
Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement SchemeDepartment of Justice Press Releases
Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal OrganizationDepartment of Justice Press Releases
Little Eagle Man Sentenced to Prison for Embezzlement from Standing Rock Tribal OrganizationDepartment of Justice Press Releases
