MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling …
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security …
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security …
COEUR D’ALENE – Trina Welch, 49, of Osburn, Idaho was sentenced to 51 months in federal prison for committing wire fraud, U.S. Attorney Josh Hurwit …
ST. LOUIS – A man from Waterloo, Illinois on Thursday admitted embezzling $339,844 from his former employer. Ronald Scott Miller, 54, pleaded guilty in front …
PITTSBURGH – A resident of Largo, Florida, pleaded guilty in federal court to a charge of mail fraud, United States Attorney Cindy K. Chung announced …
NEWARK, N.J.– A Passaic County, New Jersey, woman today admitted her role in a scheme to embezzle over $3.7 million from her employer while she …
INDIANAPOLIS – Mindi B. Madison, 52, of Indianapolis, has been charged by information with conspiracy to commit wire fraud. Madison will make her initial appearance …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CAROLINA GUERRENO, 49, of Fairfield, waived her right to be indicted and …
AUSTIN – A San Antonio man was sentenced last Friday to 37 months in prison and ordered to pay $1,175,866.91 in restitution for embezzling that …
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was sentenced today to 10 years in prison for wire fraud, money laundering and submitting false …
CHICAGO — A former senior accountant for a Chicago construction company has been indicted on federal fraud charges for allegedly embezzling millions in company funds. …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on …
LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months …
DETROIT– Timothy Edmunds, the former Financial Secretary Treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ANITA WILLENE HOBDY, age 68, from LaPlace, pled guilty on July 21, 2022 to …
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony …
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony …
EVANSVILLE – Kyle D. Hollman, 33, of Boonville, Ind., was sentenced late yesterday to two years in federal prison after pleading guilty to wire fraud. …
SOUTH PLAINFIELD, NJ – Gerard Beauzile, 60, South Plainfield, New Jersey, pleaded guilty before Chief U.S. District Judge Freda L. Wolfson in Trenton federal court, …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that COI MORRIS, age 25, of New Orleans, Louisiana was indicted on July 14, 2022 for …
TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was …
NEW ORLEANS, LA – On July 12, 2022, United States District Court Judge Greg Guidry sentenced WAYNE TRICHE, 72, of Baton Rouge, Louisiana, to forty-one …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced the former president of a local postal workers union to five years of …
PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK EZELL WILSON, age 51, of Bogalusa, Louisiana was charged on June 21, 2022 with …
BOSTON – A Northborough man pleaded guilty today in federal court in Worcester to wire fraud and money laundering charges after embezzling approximately $366,477 from …
AUSTIN – A Round Rock woman was sentenced today to 51 months in prison for embezzling from her employer. According to court documents, Cynthia Linette …
NEWARK, N.J. – The former administrative manager of a carpenters’ union pension fund today admitted embezzling approximately $140,000 and making false statements on a required …
BOSTON – A Malden woman was sentenced today in federal court in Boston on fraud and identity theft charges in connection with her embezzlement of …
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former securities broker based in Memphis, Tennessee, John Sherman …
NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme …
A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, …
A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than …
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 …
WASHINGTON – Donnell Owens, a former employee of the American Federation of Government Employees, was sentenced today to 15 …
Acting U.S. Attorney Michelle M. Baeppler announced that John George Medas, 69, of North Royalton, Ohio, was sentenced today by U.S. District Judge Sara Lioi …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Gehris, 47, Phoenixville, PA, was sentenced today to one year and two months in …
PHILADELPHIA – U.S. Attorney Jennifer Arbittier Williams announced that Robert Fryer, 40, of Perkasie, PA, was sentenced today to 14 months in prison, three years …
CHICAGO — The former controller of a Chicago-based insurance company has been sentenced to four years in federal prison for embezzling nearly $6 million in …
CHICAGO — A former college dean has been sentenced to a year in federal prison for embezzling more than $650,000 from a national student organization …
MISSOULA — A Belgrade woman on May 3 admitted to allegations that she embezzled what the government calculated to be more than $800,000 from her …
DETROIT – Two Wayne County Roads Division employees were charged with embezzling over $1.7 million in county funds in a federal criminal complaint, which was …
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that Tammy Simpson, 49, of Pocono Lake, PA, was charged by Indictment with wire fraud and filing …
NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 27 months in prison for participating in a multi-year embezzlement scheme and …
CHICAGO — A former paralegal for a Chicago law firm has been indicted for allegedly embezzling more than $600,000 from bankruptcy estate accounts. BECKY LOUISE …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 53, from New Orleans, was charged on April 19, 2022 with …
KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a …