ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank fraud for embezzling funds while …
Topic:
Embezzling
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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 …
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MIAMI — A disbarred South Florida attorney has been charged in federal court with wire fraud and money laundering after allegedly embezzling approximately $650,000 from a client’s estate, according to …
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WASHINGTON — A finance director for a non-profit advocacy organization in Washington, D.C., was arrested Thursday and charged with embezzling more than $320,000 from his employer, according to an indictment …
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MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly has announced the arraignment of John Shellock, 84, of Westbury, on charges of embezzling approximately $490,000 from the Carle Place …
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BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced today the indictment of 66-year-old Alan Ross, a former personal injury attorney from Sheepshead Bay, for allegedly embezzling over $250,000 from …
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NEWARK, NJ — Asmar Earp, a 37-year-old resident of Newark, Essex County, admitted to embezzling federal benefits meant for the disabled son of his missing former girlfriend. U.S. Attorney Philip …
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Jasmyne Botelho, 41, was charged with two counts of wire fraud. Botelho was previously arrested and charged by criminal complaint in December 2023. BOSTON – A Dartmouth woman has been …
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BROOKLYN, NY – Salvatore Strazzullo, a Brooklyn lawyer, has been charged with the theft of approximately $3.8 million from four clients, according to Brooklyn District Attorney Eric Gonzalez. The funds, …
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COLUMBUS, OH – A longtime political campaign treasurer faces charges for embezzling almost $1 million from campaign funds. William Curlis, 76, of Columbus, has been charged with wire fraud for …
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BOSTON, MA – Christine Hedges, a 46-year-old resident of Brockton, faces charges for the alleged embezzlement of more than $19,000 from the U.S. Postal Service (USPS). The indictment, filed on …
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The New Jersey Attorney General’s office has announced charges against John Dunlea, the former Chief Financial Officer of the McElroy Law Firm, for embezzling more than $1.5 million and evading …
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A jury has convicted Khalid Itum, a former executive of the cinema subscription service MoviePass Inc., of embezzling at least $260,000 from the company and its parent company, Helios & …
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Bay Shore, NY – Suffolk County District Attorney Raymond A. Tierney announced the indictment of Domenica Giordano, a 39-year-old resident of Islip Terrace, on charges of Grand Larceny in the …
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TROY, NY – Saratoga County District Attorney Karen A. Heggen reported that Debra I. Powers, 64, of Troy, New York, pleaded guilty on January 19 to charges of grand larceny …
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NEWARK, N.J. – Charles Gallo, 34, from Hawthorne, New Jersey, faces wire fraud charges for embezzling approximately $2.9 million from an elderly couple. He was arrested and presented before U.S. …
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FREEHOLD, NJ — Dina M. Mulleano, 49, of Brick Township, has been charged with second-degree theft by deception, as announced by Monmouth County Prosecutor Raymond S. Santiago. The charge follows …
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Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding
by Indira PatelMontgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a former executive director for the Alabama Association for Career …
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HOUSTON – A 55-year-old Baytown woman has been ordered to prison for wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Judy M. Green pleaded guilty April 27, admitting to embezzling …
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Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million From San Francisco Law Firm
by Indira PatelSAN FRANCISCO – Jairo Tomas Santos pleaded guilty in San Francisco federal court today to bank fraud, announced United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation Special …
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ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man who embezzled about $280,000 from his employer to buy a boat and make other personal purchases …
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Tishomingo Woman Sentenced to Serve 18 Months in Federal Prison for Embezzling More Than $1.4 Million from Oklahoma City Business
by Indira PatelDefendant Used Software to Alter Business Bank Statements OKLAHOMA CITY – Yesterday, STEPHANIE FANNIN, 45, of Tishomingo, was sentenced to serve 18 months in federal prison for wire fraud, announced …
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STATEN ISLAND, NY – Glenn Jakers, a Staten Island resident, was arraigned on charges related to the theft of $1.4 million from Eric Javits, Inc., an apparel company in Long …
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QUEENS, NY – District Attorney Melinda Katz has charged Glenn Jakers with grand larceny after he allegedly diverted over $1.4 million from Eric Javits, Inc., a Long Island City-based apparel …
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Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District
by Indira PatelBOISE – Catherine Skidmore, 56, of Meridian, was sentenced to 41 months in federal prison for a wire fraud and money laundering scheme in which she embezzled from the Black …