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…
Former Employee Admits Embezzling $339,000 from St. Louis County Company
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 of U.S. District Judge Stephen R. Clark…
Former Secretary/Treasurer of Mercer County Township Pleads Guilty to Embezzling $150,000
PITTSBURGH – A resident of Largo, Florida, pleaded guilty in federal court to a charge of mail fraud, United States Attorney Cindy K. Chung announced today. Linda Baun, 73, pleaded guilty to…
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 her role in a scheme to embezzle over $3.7 million from her employer while she was the company’s chief financial officer and…
Accounting Specialist Charged with Embezzling more than $270,000 from WFYI Public Media
INDIANAPOLIS – Mindi B. Madison, 52, of Indianapolis, has been charged by information with conspiracy to commit wire fraud. Madison will make her initial appearance on September 15, 2022, at 10:00 a.m.,…
Fairfield Woman Admits Embezzling $1.5 Million
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 pleaded guilty today before U.S. District Judge…
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 to 37 months in prison and ordered to pay $1,175,866.91 in restitution for embezzling that amount from the City of Johnson City,…
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 sentenced today to 10 years in prison for wire fraud, money laundering and submitting false statements to a financial institution, U.S. Attorney…
Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds
CHICAGO — A former senior accountant for a Chicago construction company has been indicted on federal fraud charges for allegedly embezzling millions in company funds. RICHARD A. MANDARINO entered false payment requests…
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
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 July 27, 2022 to a one-count bill…
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
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 July 27, 2022 to a one-count bill…
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 a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming to defraud…
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 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1…
Laplace Woman Pleads Guilty to Embezzling from Church
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 wire fraud, stemming from fraudulent charges made…
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 late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…
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 late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…
Boonville Man Sentenced to Two Years in Federal Prison for Embezzling Over $400,000
EVANSVILLE – Kyle D. Hollman, 33, of Boonville, Ind., was sentenced late yesterday to two years in federal prison after pleading guilty to wire fraud. According to court documents, Hollman was employed…
New Jersey Man Admits to Embezzling $2.37 Million from Employer
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, an indictment charging him with one count…
Former Postal Employee Charged with Embezzling the Mail
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 embezzling the mail. According to documents filed…
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 his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney Philip R.…
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 District Court Judge Greg Guidry sentenced WAYNE TRICHE, 72, of Baton Rouge, Louisiana, to forty-one (41) months imprisonment, announced U.S. Attorney Duane…
Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer
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 of the Federal Bureau of Investigation (“FBI”),…
Former St. Louis postal union president gets probation, house arrest for embezzling union funds
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 probation and six months of house arrest…
Former Portland Attorney Pleads Guilty to Embezzling Client Funds
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 pay for personal expenses. Lori E. Deveny,…
Former Postal Employee Charged With Embezzling The Mail
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 embezzling the mail in a bill of…
Northborough Man Pleads Guilty to Embezzling Over $360,000 from Non-Profit
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 a non-profit organization in Sturbridge. Kyriakos Kapiris,…
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