Former Tennessee Securities Broker-Dealer Sentenced To 78 Months’ Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan June 2, 2022
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns June 2, 2022
Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company May 31, 2022
National Labor Organization Employee Sentenced to Prison for Embezzling More Than $270,000 from Union May 24, 2022
North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare Plan May 20, 2022
Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District Funds May 18, 2022
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 May 11, 2022
Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer May 11, 2022
Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization May 5, 2022
TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS May 3, 2022
Former Assistant Controller Charged With Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company April 28, 2022
Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns April 25, 2022
FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT April 19, 2022
