Great Falls construction company official sentenced to 14 months in prison for embezzling from client
GREAT FALLS — The finance manager of William Tempel Construction
Embezzling
Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge
NEWARK, N.J. – A former associate director of a global
Bookkeeper Sentenced for Embezzling Over $850,000 from Employer
SAN ANTONIO – A San Antonio woman was sentenced today
Ohio woman sentenced for embezzling from Wetzel County business
WHEELING, WEST VIRGINIA – Cheryl M. Zambori, of St. Clairsville,
NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of
Trout Creek woman sentenced to four years in prison for embezzling more than $650,000 from company
MISSOULA – A Trout Creek woman convicted of embezzling more
Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars
SAVANNAH, GA: The former manager of a Savannah bed and
Bank Teller Sentenced for Embezzling Customer Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris,
Great Falls woman admits embezzling more than $600,000 from former employer
GREAT FALLS — A Great Falls woman today admitted allegations
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in
Maryland Woman Sentenced to 33 Months in Prison for Embezzling Over $230,000 from Employer
WASHINGTON – Aurelia Stanton,
Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization
WASHINGTON – Kristina Ann
Woman Sentenced for Embezzling $429,732 from her Small Business Employer
A woman was sentenced Wednesday in federal court for stealing
Cincinnati political consultant sentenced to 2 years in prison for embezzling $1.4M from Congressional campaign
CINCINNATI – A political and media consultant was sentenced in
Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars
Assistant U. S. Attorney Mark Conover (619) 546-6763 NEWS RELEASE
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Accountant pleads guilty to embezzling $800,000 from elderly client
ATLANTA – Heidi Royal, who was employed as an accountant
Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Investment Club Treasurer Going To Prison For Two Years For Embezzling Hundreds Of Thousands Of Dollars
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.
Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud
KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45,
Federal Grand Jury Charges Former Chief Financial Officer of the City of Bardstown with Embezzling City Funds
LOUISVILLE, Ky – A federal grand jury in Louisville returned
Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million
NASHVILLE – A criminal Information filed today charges Melissa Goodwin,
Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer
CHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C.,
Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS
Former Westlake Bank Teller Sentenced to Prison for Embezzling from Employer
U.S. Attorney Bridget M. Brennan announced that Arin Kumhall, 38,
Meriden Woman Admits Embezzling More Than $400K
Leonard C Boyle, Acting United States Attorney for the District
Carthage Couple Sentenced for Embezzling from Joplin Businesses
SPRINGFIELD, Mo. – A Carthage, Missouri, husband and wife were
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense
Charleston, South Carolina — Acting United States Attorney M. Rhett
Former Phoenixville-Area School District Official Charged With Embezzling $90K in District Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Seattle woman sentenced to prison for embezzling from high-end mountain bike company
Seattle – A Seattle woman who was employed as a
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt
Former Jackson Township Official Charged with Embezzling $170,000
PITTSBURGH, PA – A resident of Largo, Florida, has been
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
DETROIT – Timothy Edmunds, the Financial Secretary-Treasurer of Local 412
Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million
NEWARK, N.J. – A former executive at a New Jersey
Bank Teller Pleads Guilty to Embezzling Customer Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice
Sean P. Costello, the United States Attorney for the Southern
Bookkeeper charged for embezzling $620k from employer
SELMA, CA – Detectives with the Fresno County Sheriff’s Ag
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman today