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…
South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges
Former Tennessee Securities Broker-Dealer Sentenced To 78 Months’ Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union
North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare Plan
Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District Funds
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
Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer
Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization
Former Assistant Controller Charged With Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company
Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
Great Falls construction company official sentenced to 14 months in prison for embezzling from client
Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge