Embezzling

Plant City Woman Pleads Guilty to Embezzling Over $290K from University and Charity

TAMPA, FL – Christina Lynn Morris, a 46-year-old resident of Plant City, has pleaded guilty to charges of wire fraud, as announced by United States Attorney Roger B. Handberg. Morris now faces…

Former paralegal turned attorney convicted of embezzling from Orlando law firm

Plant City Woman Pleads Guilty to Embezzling Over $290K from University and Charity

South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges

Finance director indicted for embezzling over $320,000 from D.C. non-profit

Former Treasurer Charged with Embezzling from Firemen’s Benevolent Association

Sheepshead Bay Lawyer Indicted for Embezzling Client Funds

Essex County Man Pleads Guilty to Embezzling Federal Benefits

Dartmouth Woman Indicted for Embezzling From Multiple Employers

Brooklyn Attorney Accused of Embezzling Nearly $3.8 Million Including Dead Man’s Estate

Political Campaign Treasurer Accused of Embezzling Nearly $1 Million

Former Postal Worker Indicted for Embezzling Over $19,000

Former CFO of New Jersey Law Firm Charged with Embezzling Over $1.5 Million

Former MoviePass Executive Convicted of Embezzling $260,000

Suffolk County Bookkeeper Indicted for Embezzling Over $1 Million

Troy Woman Pleads Guilty to Embezzling Over $548K from Employer

Passaic County Man Accused of Embezzling $2.9 Million from Elderly Couple

Ocean County Woman Faces Charges for Embezzling $95,000 From Business

Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding

Baytown woman imprisoned after embezzling millions from her employer

Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million From San Francisco Law Firm

Florida Man Sentenced to Prison for Embezzling from Missouri Company

Tishomingo Woman Sentenced to Serve 18 Months in Federal Prison for Embezzling More Than $1.4 Million from Oklahoma City Business

Staten Island Controller Accused of Embezzling $1.4M from Queens Company

Queens Controller Charged with Embezzling Over $1.4 Million from Employer

Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District

Former Executive Director of Tribal non-profit job training program pleads guilty to embezzling federal funds

Bensalem Education Association Treasurer Arrested for Embezzling $28,800

Former Paralegal Indicted for Embezzling Over $400,000 from Brooklyn Law Firm

Former CPA Charged with Embezzling $2.4 Million from Bensalem Company