Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, over the…
Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement
CHARLESTON, W.Va. – A Logan County woman pleaded guilty today to misappropriation of postal funds. According to court documents and statements made in court, Brittany Ellis, 31, of Blair, was a former…
Pine Ridge Woman Pleads Not Guilty to Embezzlement and Theft from Indian Tribal Organization
United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for Theft of Money from Federal Program and Embezzlement and…
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
FORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…
Credit Union President Sentenced to Prison for Embezzlement
PHOENIX, Ariz. – Susan Irene Romero, 64, of Gilbert, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to 26 months in prison and ordered to pay $2,360,000 in restitution.…
Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud
Miami, Florida – On March 23, 2022, following a week and half-long trial, a federal jury in Fort Lauderdale, Florida found Jimika I. Williams, a/k/a Jimika Mason, guilty of two counts of…
Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
NEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme to embezzle over $550,000 from…
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…
Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud
LOUISVILLE, KY – A Shelbyville, Kentucky woman pleaded guilty last week to embezzling funds from her employer and including false information on her tax returns. According to court documents, Kimberly F. Jones,…
Former General Counsel And Chief Business Officer For Financial Technology Company Sentenced To More Than Three Years In Prison For Embezzlement Scheme
SAN FRANCISCO—Brooke Campbell Solis was sentenced to 37 months in prison and ordered to pay $500,000 in restitution for wire fraud charges levied in connection with a scheme to embezzle funds from…
Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations
United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. Joshua Iron…
Former Members of Tribal Leadership Sentenced for Multimillion Dollar Embezzlement Scheme
SACRAMENTO, Calif. — Three former leaders of the Paskenta Tribe of Nomlaki Indians were sentenced today for a conspiracy to embezzle or steal from a tribal organization, as well as tax fraud…
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a family-owned construction…
Webster Woman Charged with Theft, Embezzlement, and Misapplication by Bank Employee
United States Attorney Dennis R. Holmes announced that a Webster, South Dakota, woman has been indicted by a federal grand jury for Theft, Embezzlement, and Misapplication by Bank Employee. Angelica Jean Gebur,…
Madison Man Sentenced to 6 Months in Prison for Embezzlement by a Bank Officer
Jackson, Miss. – A Madison man was sentenced to 6 months in prison for embezzlement by a bank officer, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby of…
CFO of KC Company Pleads Guilty to $3 Million Embezzlement
KANSAS CITY, Mo. – A former Overland Park, Kansas, man pleaded guilty in federal court today to embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes…
Former Owner and CEO of Pharmaceutical Company Charged with Embezzlement
NEWARK, N.J. – The former chief executive officer and owner of a pharmaceutical company was arrested this morning for embezzling millions of dollars from the company, Acting U.S. Attorney Rachael A. Honig…
Former Richmond Attorney Sentenced to Obstructing Investigation of Bankruptcy Embezzlement
RICHMOND, Va. – A former Richmond attorney was sentenced today to 44 months in prison and ordered to pay a $10,000 fine for obstructing an official proceeding in connection with his attempts…
Loretto Woman Indicted In Embezzlement Scheme From Nashville Business
NASHVILLE – A federal indictment unsealed yesterday charges a Loretto, Tennessee woman with three counts of wire fraud and one count of aggravated identity theft, related to an embezzlement scheme which exceeded…
Controller for Anaheim-Based Companies Charged in Federal Grand Jury Indictment that Alleges $3 Million Embezzlement
SANTA ANA, California – A federal grand jury today returned a 15-count indictment that accuses the former controller for two Anaheim-based companies of embezzling more than $3 million by directing the…
Former Freight Company Executive Admits Embezzlement Scheme
NEWARK, N.J. – A former program manager of an international freight forwarding company today admitted his role in a scheme to embezzle over $550,000 from the company, Acting U.S. Attorney Rachael A.…
White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement
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 Plains federal…
Chandler Man Sentenced to 30 Months for Securities Fraud and Embezzlement
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 pay more…
Fort Pierre Woman Charged with Bank Embezzlement
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, was indicted…
Lemoore Union Treasurer Convicted of Embezzlement and Aggravated Identity Theft
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 assets and…
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