June 22, 2022 Department of Justice Press Releases Former Postal Employee Charged With Embezzling The Mail
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,…
Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns