Embezzling Archives

Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer

NEWARK, N.J. – A Florida woman was charged with wire fraud after she stole over $3 million from the law firm where she worked as a bookkeeper, U.S. Attorney Philip R. Sellinger…

Embezzling

Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000

Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer

National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union

North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare Plan

Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District Funds

Former United States Golf Association Employee Sentenced to Over One Year in Prison for Embezzling more $3.3 Million Worth of U.S. Open Tickets

Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer

Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization

Belgrade woman admits embezzling from employer

TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS

Former Assistant Controller Charged With Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company

Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds

Orleans Parish Financial Manager Charged with Embezzling Over $200,000

FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT

Great Falls construction company official sentenced to 14 months in prison for embezzling from client

Bookkeeper Sentenced for Embezzling Over $850,000 from Employer

Ohio woman sentenced for embezzling from Wetzel County business

Hamilton Property Manager Charged for Embezzling and Money Laundering

Former School Principal Pleads Guilty to Embezzling $175,000 from Fund for Student Activities and Services

NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices

Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds

Trout Creek woman sentenced to four years in prison for embezzling more than $650,000 from company

Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars

Video Shows Congressional Candidate Destroying Ocean County Vote-by-Mail Drop Box

U.S. equity funds pull first weekly inflow in seven weeks

TURNER: While Elites Live It Up In Davos, America Continues To Suffer From Their Stupidity

‘Seconds Count’: Liberal City’s Police Union Calls For Armed Officers To Protect Schools In Wake Of Texas Shooting