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 UnionDepartment of Justice Press Releases
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000Department of Justice Press Releases
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud SchemeDepartment of Justice Press Releases
Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity TheftDepartment of Justice Press Releases
Paralegal Pleads Guilty to Embezzlement of Funds from Law Firm Trust AccountDepartment of Justice Press Releases
Shasta County-Based “Joined Inc.” CEO Pleads Guilty in Retirement Fund Embezzlement SchemeDepartment of Justice Press Releases
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement SchemeDepartment of Justice Press Releases
Former Labor Union Secretary-Treasurer Pleads Guilty to EmbezzlementDepartment of Justice Press Releases
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment FraudDepartment of Justice Press Releases
Pine Ridge Woman Pleads Not Guilty to Embezzlement and Theft from Indian Tribal OrganizationUncategorized
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery InvestigationUncategorized
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery InvestigationUncategorized
