GREAT FALLS — The finance manager of William Tempel Construction in Great Falls was sentenced on April 12 to 14 months in prison, to be followed by three years of…
NEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to collect, account for, and pay…
SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy Ellen McCarthy, aka Cindy Wojtaszek,…
WHEELING, WEST VIRGINIA – Cheryl M. Zambori, of St. Clairsville, Ohio, was sentenced today to 27 months of incarceration for an embezzlement charge, United States Attorney William Ihlenfeld announced. Zambori,…
WASHINGTON – A former school principal pleaded guilty today to stealing at least $175,000 from an association that raises funds from parent contributions and…
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology admitted using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney…
DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, pleaded guilty today to embezzling $2.2 million in union funds and to…
MISSOULA – A Trout Creek woman convicted of embezzling more than $650,000 while working for a Trout Creek company was sentenced today to four years in prison, to be followed…
SAVANNAH, GA: The former manager of a Savannah bed and breakfast has been sentenced to federal prison after admitting she embezzled more than $500,000 from her employer. Chiquita Blake, 47,…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, was sentenced on March 15, 2022 for Wire Fraud, in…
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge Christopher A. Boyko to six…
GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif…
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today.…
WASHINGTON – Aurelia Stanton, 40, of Baltimore, Maryland, and formerly of Washington, D.C., was sentenced today to 33 months in prison for embezzling hundreds…
WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization.…
A woman was sentenced Wednesday in federal court for stealing $429, 732 from a veteran-owned small business in operation for 38 years, announced U.S. Attorney Clint Johnson. U.S. District Judge…
CINCINNATI – A political and media consultant was sentenced in U.S. District Court today to 24 months in prison for federal crimes related to the embezzlement of more than $1.4…
Assistant U. S. Attorney Mark Conover (619) 546-6763 NEWS RELEASE SUMMARY – February 23, 2022 SAN DIEGO – Chris Benavides of San Diego pleaded guilty in federal court today to…
WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, was sentenced in federal court today to 46 months in prison for…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of…
ATLANTA – Heidi Royal, who was employed as an accountant at an Atlanta-based wealth management firm, has pleaded guilty to federal charges arising from a scheme to defraud one of…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Donna Laansma, 57, of Fairless Hills, PA, was charged by Information with wire fraud and tax evasion in connection with…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Thomas Mann, 74, of Addison, NY, who was convicted of wire…
KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45, of Knoxville, was sentenced to a term of imprisonment of 44 months by the Honorable R. Leon Jordan, in the…
LOUISVILLE, Ky – A federal grand jury in Louisville returned an indictment last week charging a former city official with embezzling over three-quarters of a million dollars from the City…