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, …
Embezzling
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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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Montgomery, 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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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 …
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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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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 …
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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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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 …
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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 …
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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 …
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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 …
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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 …
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Reagan Reese on January 26, 2023 The former president of a Virginia teachers union was arrested and charged with embezzlement from the organization on Monday, according to the Fairfax County …
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BOISE – A federal grand jury in Boise returned an indictment charging Catherine Skidmore, 55, of Meridian, with 25 counts of wire fraud and 24 counts of money laundering, U.S. …
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PORTLAND, Ore.—A former Portland attorney was sentenced to federal prison today for defrauding more than one hundred clients out of millions of dollars in insurance proceeds and using the stolen …
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ATLANTA – Scott Spilberg has been sentenced to prison for embezzling over $300,000 from his employer by using his company charge card for personal visits to adult entertainment clubs. “Spilberg …