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 Treasurer Charged with Embezzling from Firemen’s Benevolent Association
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 Volunteer &…
Sheepshead Bay Lawyer Indicted for Embezzling Client Funds
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 eight clients.…
Essex County Man Pleads Guilty to Embezzling Federal Benefits
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 R. Sellinger…
Dartmouth Woman Indicted for Embezzling From Multiple Employers
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 indicted by…
Brooklyn Attorney Accused of Embezzling Nearly $3.8 Million Including Dead Man’s Estate
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, meant for…
Political Campaign Treasurer Accused of Embezzling Nearly $1 Million
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 misappropriating approximately…
Former Postal Worker Indicted for Embezzling Over $19,000
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 March 20,…
Former CFO of New Jersey Law Firm Charged with Embezzling Over $1.5 Million
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 New Jersey…
Former MoviePass Executive Convicted of Embezzling $260,000
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 & Matheson Analytics…
Suffolk County Bookkeeper Indicted for Embezzling Over $1 Million
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 First Degree.…
Troy Woman Pleads Guilty to Embezzling Over $548K from Employer
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 and criminal…
Passaic County Man Accused of Embezzling $2.9 Million from Elderly Couple
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. Magistrate Judge…
Ocean County Woman Faces Charges for Embezzling $95,000 From Business
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 an investigation…
Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding
Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a former executive director for the Alabama Association for Career and Technical…
Baytown woman imprisoned after embezzling millions from her employer
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 over $3…
Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million From San Francisco Law Firm
SAN 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 Agent in…
Florida Man Sentenced to Prison for Embezzling from Missouri Company
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 to a…
Tishomingo Woman Sentenced to Serve 18 Months in Federal Prison for Embezzling More Than $1.4 Million from Oklahoma City Business
Defendant 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 U.S. Attorney…
Staten Island Controller Accused of Embezzling $1.4M from Queens Company
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 Island City,…
Queens Controller Charged with Embezzling Over $1.4 Million from Employer
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 company. Jakers,…
Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District
BOISE – 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 Canyon Irrigation…
Former Executive Director of Tribal non-profit job training program pleads guilty to embezzling federal funds
Tacoma – The former Executive Director of the Western Washington Indian Employment Training Program (WWIETP) pleaded guilty today in U.S. District Court in Tacoma to embezzling from a program receiving federal funds,…
Bensalem Education Association Treasurer Arrested for Embezzling $28,800
BENSALEM, PA – Melissa Montney, the treasurer of the Bensalem Education Support Professional Association (BESPA), turned herself in to Bensalem Township Police today, after an investigation revealed that she embezzled $28,802.18 between…
Former Paralegal Indicted for Embezzling Over $400,000 from Brooklyn Law Firm
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez announced yesterday that former paralegal Steven Cher, also known as Vladislav Cherednichenko, 48, has been charged with embezzling over $400,000 from the law firm…
Former CPA Charged with Embezzling $2.4 Million from Bensalem Company
BENSALEM, PA – Michael Bull, a 47-year-old former CPA of KGM Gaming LLC, has been charged with embezzling over $2.4 million from the Bensalem-based company. KGM Gaming, a supplier of cabinet housings…
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