Former paralegal turned attorney convicted of embezzling from Orlando law firm
ORLANDO, Fla. — A federal jury has convicted Amaris Marie
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
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges
MIAMI — A disbarred South Florida attorney has been charged
Finance director indicted for embezzling over $320,000 from D.C. non-profit
WASHINGTON — A finance director for a non-profit advocacy organization
Former Treasurer Charged with Embezzling from Firemen’s Benevolent Association
MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly
Sheepshead Bay Lawyer Indicted for Embezzling Client Funds
BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced today
Essex County Man Pleads Guilty to Embezzling Federal Benefits
NEWARK, NJ — Asmar Earp, a 37-year-old resident of Newark,
Dartmouth Woman Indicted for Embezzling From Multiple Employers
Jasmyne Botelho, 41, was charged with two counts of wire
Brooklyn Attorney Accused of Embezzling Nearly $3.8 Million Including Dead Man’s Estate
BROOKLYN, NY – Salvatore Strazzullo, a Brooklyn lawyer, has been
Political Campaign Treasurer Accused of Embezzling Nearly $1 Million
COLUMBUS, OH – A longtime political campaign treasurer faces charges
Former Postal Worker Indicted for Embezzling Over $19,000
BOSTON, MA – Christine Hedges, a 46-year-old resident of Brockton,
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
Former MoviePass Executive Convicted of Embezzling $260,000
A jury has convicted Khalid Itum, a former executive of
Suffolk County Bookkeeper Indicted for Embezzling Over $1 Million
Bay Shore, NY – Suffolk County District Attorney Raymond A.
Troy Woman Pleads Guilty to Embezzling Over $548K from Employer
TROY, NY – Saratoga County District Attorney Karen A. Heggen
Passaic County Man Accused of Embezzling $2.9 Million from Elderly Couple
NEWARK, N.J. – Charles Gallo, 34, from Hawthorne, New Jersey,
Ocean County Woman Faces Charges for Embezzling $95,000 From Business
FREEHOLD, NJ — Dina M. Mulleano, 49, of Brick Township,
Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding
Montgomery, Alabama – Today, Acting
Baytown woman imprisoned after embezzling millions from her employer
HOUSTON – A 55-year-old Baytown woman has been ordered to
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
Florida Man Sentenced to Prison for Embezzling from Missouri Company
ST. LOUIS – U.S. District Judge John A. Ross on
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
Staten Island Controller Accused of Embezzling $1.4M from Queens Company
STATEN ISLAND, NY – Glenn Jakers, a Staten Island resident,
Queens Controller Charged with Embezzling Over $1.4 Million from Employer
QUEENS, NY – District Attorney Melinda Katz has charged Glenn
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
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
Bensalem Education Association Treasurer Arrested for Embezzling $28,800
BENSALEM, PA – Melissa Montney, the treasurer of the Bensalem
Former Paralegal Indicted for Embezzling Over $400,000 from Brooklyn Law Firm
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez announced yesterday
Former CPA Charged with Embezzling $2.4 Million from Bensalem Company
BENSALEM, PA – Michael Bull, a 47-year-old former CPA of
Fairfax Teachers Union President Charged With Embezzling $400,000
Reagan Reese on January 26, 2023 The former president of
Meridian Women Indicted for Embezzling More Than $1.7 Million From Black Canyon Irrigation District
BOISE – A federal grand jury in Boise returned an
Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds
PORTLAND, Ore.—A former Portland attorney was sentenced to federal prison
Restaurant manager sentenced to prison for embezzling $300,000 from employer
ATLANTA – Scott Spilberg has been sentenced to prison for
Jack Vicars Sentenced To 27 Months For Embezzling Nearly $350,000
GREENEVILLE, Tenn. – On December 15, 2022, Jack D. Vicars,
Former President of Waterbury Credit Union Admits Embezzling $250K
Vanessa Roberts Avery, United States Attorney for the District of
Granby Man Sentenced to Prison for Embezzling from Employer
Vanessa Roberts Avery, United States Attorney for the District of
Monmouth County union manager avoids going to prison for embezzling funds
An administrative manager of a carpenters’ union pension fund was
Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000
NEWARK, N.J. – The former administrative manager of a carpenters’
Fugitive Bookkeeper Apprehended in Utah After 8 Years on the Run Sentenced to 90 Months in Prison for Embezzling More than $2.2 Million
INDIANAPOLIS– Jody Russell Trapp, 58, of Indianapolis, was sentenced to 90 months in federal prison
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former Employer
CHARLOTTE, N.C. – Donna Osowitt Steele, 53, of Taylorsville, N.C.,
Danville Woman Sentenced For Embezzling More Than $66,000 From Saint Anselm College
CONCORD – Renee Crawford,
Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments
MINNEAPOLIS – An Albert Lea woman has pleaded guilty to
Local woman sentenced to prison for embezzling from employer
HOUSTON – A 47-year-old woman residing in Houston has been
Former Financial Controller Sentenced to Three Years in Prison for Embezzling Over $1.8 Million From Montgomery County Multinational Technology Company
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years
INDIANAPOLIS – Carla Burke, 62, of Anderson, Indiana, has been
Newcastle Woman Pleads Guilty to Embezzling from Local Church
OKLAHOMA CITY – Last week, DARLA BRALLEY, 58, of Newcastle,
Ralls County Woman Admits Embezzling $1.2 million
ST. LOUIS – A woman from Ralls County, Missouri on
CPAP Clinic Employees Found Guilty of Embezzling from Employer
MINNEAPOLIS – A federal jury convicted two men of mail
Florida Woman Charged With Embezzling $2 Million From Former Employer
SCRANTON – The United States Attorney’s Office for the Middle
Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of