California Woman Indicted for Embezzling More Than $1 Million from Employer
MINNEAPOLIS – A federal grand jury returned an indictment against
Embezzling
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
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
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
Former Employee Admits Embezzling $339,000 from St. Louis County Company
ST. LOUIS – A man from Waterloo, Illinois on Thursday
Former Secretary/Treasurer of Mercer County Township Pleads Guilty to Embezzling $150,000
PITTSBURGH – A resident of Largo, Florida, pleaded guilty in
Passaic County Woman Admits Embezzling over $3.7 Million from Employer as Company’s Chief Financial Officer
NEWARK, N.J.– A Passaic County, New Jersey, woman today admitted
Accounting Specialist Charged with Embezzling more than $270,000 from WFYI Public Media
INDIANAPOLIS – Mindi B. Madison, 52, of Indianapolis, has been
Fairfield Woman Admits Embezzling $1.5 Million
Vanessa Roberts Avery, United States Attorney for the District of
San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City
AUSTIN – A San Antonio man was sentenced last Friday
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was
Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds
CHICAGO — A former senior accountant for a Chicago construction
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam
LOS ANGELES – The former human resources manager at
Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds
DETROIT– Timothy Edmunds, the former Financial Secretary Treasurer of Local
Laplace Woman Pleads Guilty to Embezzling from Church
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced
Boonville Man Sentenced to Two Years in Federal Prison for Embezzling Over $400,000
EVANSVILLE – Kyle D. Hollman, 33, of Boonville, Ind., was
New Jersey Man Admits to Embezzling $2.37 Million from Employer
SOUTH PLAINFIELD, NJ – Gerard Beauzile, 60, South Plainfield, New
Former Postal Employee Charged with Embezzling the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company
TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted
Baton Rouge Man Sentenced to 41 Months Imprisonment for Embezzling Funds from the New Orleans Firefighters Pension and Relief Fund
NEW ORLEANS, LA – On July 12, 2022, United States
Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer
Damian Williams, the United States Attorney for the Southern District
Former St. Louis postal union president gets probation, house arrest for embezzling union funds
ST. LOUIS – U.S. District Judge Rodney W. Sippel on
Former Portland Attorney Pleads Guilty to Embezzling Client Funds
PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple
Former Postal Employee Charged With Embezzling The Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Northborough Man Pleads Guilty to Embezzling Over $360,000 from Non-Profit
BOSTON – A Northborough man pleaded guilty today in federal
Office Manager Sentenced for Embezzling Over $775,000 from Employer
AUSTIN – A Round Rock woman was sentenced today to
Former Carpenters’ Benefit Plan Administrator Admits Embezzling $140,000
NEWARK, N.J. – The former administrative manager of a carpenters’
Malden Woman Sentenced for Embezzling Nearly $800,000 from Employer
BOSTON – A Malden woman was sentenced today in federal
Former Tennessee Securities Broker-Dealer Sentenced To 78 Months’ Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan
WILLIAMSPORT – The United States Attorney’s Office for the Middle
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman was
Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company
A Euless woman pleaded guilty on Friday to embezzling more
Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000
A Christ the King finance manager who embezzled more than
Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer
NEWARK, N.J. – A Florida woman was charged with wire
National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union
WASHINGTON – Donnell Owens,
North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare Plan
Acting U.S. Attorney Michelle M. Baeppler announced that John George
Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
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
PHILADELPHIA – U.S. Attorney Jennifer Arbittier Williams announced that Robert
Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer
CHICAGO — The former controller of a Chicago-based insurance company
Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization
CHICAGO — A former college dean has been sentenced to
TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS
DETROIT – Two Wayne County Roads Division employees were charged
Former Assistant Controller Charged With Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that Tammy
Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman was
Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds
CHICAGO — A former paralegal for a Chicago law firm
Orleans Parish Financial Manager Charged with Embezzling Over $200,000
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT
KANSAS CITY, KAN. – A Kansas woman pleaded guilty today