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Embezzling

Danville Woman Sentenced For Embezzling More Than $66,000 From Saint Anselm College

October 26, 2022
Danville woman sentenced for embezzling more than $66,000 from saint anselm college

Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments

October 12, 2022
Albert lea bookkeeper pleads guilty to embezzling more than $200,000 in public housing rent payments

Local woman sentenced to prison for embezzling from employer

October 12, 2022
Local woman sentenced to prison for embezzling from employer

Former Financial Controller Sentenced to Three Years in Prison for Embezzling Over $1.8 Million From Montgomery County Multinational Technology Company

October 11, 2022
Former financial controller sentenced to three years in prison for embezzling over $1. 8 million from montgomery county multinational technology company

Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years

October 11, 2022
Anderson community school corporation bookkeeper charged with embezzling nearly $1 million over more than five years

Newcastle Woman Pleads Guilty to Embezzling from Local Church

October 7, 2022
Newcastle woman pleads guilty to embezzling from local church

Ralls County Woman Admits Embezzling $1.2 million

October 6, 2022
Ralls county woman admits embezzling $1. 2 million

CPAP Clinic Employees Found Guilty of Embezzling from Employer

September 30, 2022
Cpap clinic employees found guilty of embezzling from employer

Florida Woman Charged With Embezzling $2 Million From Former Employer

September 30, 2022
Florida woman charged with embezzling $2 million from former employer

Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices

September 28, 2022
Former nha director of information technology sentenced to two years in prison for embezzling over $590,000 worth of electronic devices

California Woman Indicted for Embezzling More Than $1 Million from Employer

September 26, 2022
California woman indicted for embezzling more than $1 million from employer

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

September 26, 2022
Ex-labor leader charged with embezzling tens of thousands of dollars from local union

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

September 26, 2022
Ex-labor leader charged with embezzling tens of thousands of dollars from local union

North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud Scheme

September 19, 2022
North idaho woman sentenced for embezzling over 3. 6 million dollars in wire fraud scheme

Former Employee Admits Embezzling $339,000 from St. Louis County Company

September 15, 2022
Former employee admits embezzling $339,000 from st. Louis county company

Former Secretary/Treasurer of Mercer County Township Pleads Guilty to Embezzling $150,000

September 14, 2022
Former secretary/treasurer of mercer county township pleads guilty to embezzling $150,000

Passaic County Woman Admits Embezzling over $3.7 Million from Employer as Company’s Chief Financial Officer

September 6, 2022
Passaic county woman admits embezzling over $3. 7 million from employer as company’s chief financial officer

Accounting Specialist Charged with Embezzling more than $270,000 from WFYI Public Media

September 1, 2022
Accounting specialist charged with embezzling more than $270,000 from wfyi public media

Fairfield Woman Admits Embezzling $1.5 Million

August 30, 2022
Fairfield woman admits embezzling $1. 5 million

San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City

August 29, 2022
San antonio man sentenced to more than three years in federal prison for embezzling $1. 175m from johnson city
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