embezzlement- Page 3

April 14, 2025

Howell woman pleads guilty to $4 million theft and tax fraud after years of embezzlement

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…

Police car at the scene of a criminal related incident

Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe

Former Uniontown Treasurer Convicted of Embezzlement

Paralegal Pleads Guilty to Embezzlement of Funds from Law Firm Trust Account

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 at least…

June 1, 2022

Shasta County-Based “Joined Inc.” CEO Pleads Guilty in Retirement Fund Embezzlement Scheme

SACRAMENTO, 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. According to…

May 16, 2022

Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme

Vanessa 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 in Charge…

May 12, 2022

Former Labor Union Secretary-Treasurer Pleads Guilty to Embezzlement

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, worked as…

May 11, 2022

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

SACRAMENTO, 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 Protection Program…

May 9, 2022

Louise Larivee Imprisoned for Non-Profit Embezzlement

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 to a…

May 6, 2022

Former Healthcare System Employee Admits Role in Embezzlement Scheme

Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that LORITA…

April 27, 2022

Financial Advisor Charged In White Plains Federal Court With Embezzlement From Client

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

April 27, 2022

Contracted Accountant Sentenced to Prison for Second Embezzlement Conviction

PITTSBURGH, PA – A resident of Pleasant Hills, PA, has been sentenced in federal court to 21 months in prison followed by three years of supervised release on his conviction of wire…

April 20, 2022

Former Hotel Senior Analyst Admits Role in Embezzlement Scheme

NEWARK, N.J. – A former hotel employee of a nationwide hotel chain today admitted his role in a scheme to embezzle over $300,000 from the company, U.S. Attorney Philip R. Sellinger announced.…

April 14, 2022

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…

April 13, 2022

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…

April 5, 2022

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…

April 1, 2022

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…

March 31, 2022

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.…

March 25, 2022

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…

March 24, 2022

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…

March 23, 2022

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,…

March 22, 2022

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,…

March 21, 2022

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…

March 16, 2022

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