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Embezzling

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

August 18, 2022
Rocklin business owner sentenced to 10 years in prison for embezzling from his employer and, while awaiting sentencing, defrauding banks

Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds

August 12, 2022
Former accountant for chicago construction company charged with embezzling millions in company funds

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

July 29, 2022
Dallas based financial manager pleads guilty to embezzling over $200,000 from client

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

July 29, 2022
Dallas based financial manager pleads guilty to embezzling over $200,000 from client

Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam

July 29, 2022
Santa clarita valley woman sentenced to more than 4 years in prison for embezzling $1. 7 million through diversity recruitment scam

Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds

July 26, 2022
Former uaw official sentenced to 57 months in prison for embezzling over $2 million in union funds

Laplace Woman Pleads Guilty to Embezzling from Church

July 22, 2022
Laplace woman pleads guilty to embezzling from church

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

July 22, 2022
Evansville woman sentenced for embezzling over $100,000 from her former employer and filing false tax returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

July 22, 2022
Evansville woman sentenced for embezzling over $100,000 from her former employer and filing false tax returns

Boonville Man Sentenced to Two Years in Federal Prison for Embezzling Over $400,000

July 20, 2022
Boonville man sentenced to two years in federal prison for embezzling over $400,000

New Jersey Man Admits to Embezzling $2.37 Million from Employer

July 18, 2022
New jersey man admits to embezzling $2. 37 million from employer

Former Postal Employee Charged with Embezzling the Mail

July 15, 2022
Former postal employee charged with embezzling the mail

Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

July 14, 2022
Middlesex county man admits embezzling $2. 37 million from his employer while the controller of company

Baton Rouge Man Sentenced to 41 Months Imprisonment for Embezzling Funds from the New Orleans Firefighters Pension and Relief Fund

July 13, 2022
Baton rouge man sentenced to 41 months imprisonment for embezzling funds from the new orleans firefighters pension and relief fund

Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer

July 1, 2022
Former director of accounting and human resources pleads guilty to embezzling from her employer

Former St. Louis postal union president gets probation, house arrest for embezzling union funds

June 28, 2022
Former st. Louis postal union president gets probation, house arrest for embezzling union funds

Former Portland Attorney Pleads Guilty to Embezzling Client Funds

June 27, 2022
Former portland attorney pleads guilty to embezzling client funds

Former Postal Employee Charged With Embezzling The Mail

June 22, 2022
Former postal employee charged with embezzling the mail

Northborough Man Pleads Guilty to Embezzling Over $360,000 from Non-Profit

June 22, 2022
Northborough man pleads guilty to embezzling over $360,000 from non-profit

Office Manager Sentenced for Embezzling Over $775,000 from Employer

June 13, 2022
Office manager sentenced for embezzling over $775,000 from employer
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