Plant City Woman Pleads Guilty to Embezzling Over $290K from University and Charity
TAMPA, FL – Christina Lynn Morris, a 46-year-old resident of Plant City, has pleaded guilty to charges of wire fraud, as announced by United States Attorney Roger B. Handberg. Morris now faces…
Fairfax Teachers Union President Charged With Embezzling $400,000
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 Police Department.…
Meridian Women Indicted for Embezzling More Than $1.7 Million From Black Canyon Irrigation District
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. Attorney Josh…
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 today for defrauding more than one hundred clients out of millions of dollars in insurance proceeds and using the stolen money to…
Restaurant manager sentenced to prison for embezzling $300,000 from employer
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 was trusted…
Jack Vicars Sentenced To 27 Months For Embezzling Nearly $350,000
GREENEVILLE, Tenn. – On December 15, 2022, Jack D. Vicars, 49, currently of Bluff City, TN, was sentenced to 27 months in federal prison by the Honorable Clifton L. Corker, in the…
Former President of Waterbury Credit Union Admits Embezzling $250K
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that TARA…
Granby Man Sentenced to Prison for Embezzling from Employer
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID McMANUS, 57, of Granby, was sentenced today by U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to…
Monmouth County union manager avoids going to prison for embezzling funds
An administrative manager of a carpenters’ union pension fund was sentenced today to six months of home confinement and three years of probation for embezzling approximately $140,000 and falsifying a U.S. government…
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’ union pension fund was sentenced today to six months of home confinement and three years of probation for embezzling approximately $140,000 and…
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 for wire fraud, money laundering and tax evasion. According to court documents, from July 2009 through December 2011, Trapp was a bookkeeper…
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., was sentenced today to eight years in prison for embezzling more than $15 million from her former employer, announced Dena J. King,…
Danville Woman Sentenced For Embezzling More Than $66,000 From Saint Anselm College
CONCORD – Renee Crawford, 35, of Danville was sentenced to 2 years of probation with six months of home confinement and ordered to pay full restitution…
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 stealing more than $200,000 in tenant rent payments, announced U.S. Attorney Andrew M. Luger. According to court documents, between January 2010 and…
Local woman sentenced to prison for embezzling from employer
HOUSTON – A 47-year-old woman residing in Houston has been sent to prison following her conviction of mail fraud, announced U.S. Attorney Jennifer B. Lowery. Noor Clements pleaded guilty Nov. 15,…
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 Donna Laansma, 58, of Fairless Hills, PA, was sentenced to three years in prison, three years of supervised release, and was ordered…
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 charged with wire fraud, and will make her initial appearance before a Magistrate Judge in federal court in Indianapolis in the coming…
Newcastle Woman Pleads Guilty to Embezzling from Local Church
OKLAHOMA CITY – Last week, DARLA BRALLEY, 58, of Newcastle, Oklahoma, pleaded guilty to a two-count felony information charging her with wire fraud and making and subscribing a false tax return, announced…
Ralls County Woman Admits Embezzling $1.2 million
ST. LOUIS – A woman from Ralls County, Missouri on Thursday admitted embezzling more than $1.2 million from her employer over six years. Stephanie D. Carper, 51, admitted taking advantage of her…
CPAP Clinic Employees Found Guilty of Embezzling from Employer
MINNEAPOLIS – A federal jury convicted two men of mail fraud and conspiracy for embezzling several hundred thousand dollars from Park Nicollet Health Services, announced U.S. Attorney Andrew M. Luger. Following a…
Florida Woman Charged With Embezzling $2 Million From Former Employer
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Catherine Latoski, age 52, formerly of Exeter, Pennsylvania and currently a resident of Davenport, Florida, was…
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 information technology was sentenced today to 24 months in prison for using his position to embezzle NHA funds to purchase cellular telephones…
California Woman Indicted for Embezzling More Than $1 Million from Employer
MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from her employer,…
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud Scheme
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 announced today. According to court records, Welch,…
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