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Embezzling

Great Falls construction company official sentenced to 14 months in prison for embezzling from client

April 13, 2022
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

April 7, 2022
Former associate director admits embezzling hundreds of thousands of dollars from global maritime service group and tax charge

Bookkeeper Sentenced for Embezzling Over $850,000 from Employer

April 6, 2022
Bookkeeper sentenced for embezzling over $850,000 from employer

Ohio woman sentenced for embezzling from Wetzel County business

April 6, 2022
Ohio woman sentenced for embezzling from wetzel county business

Former School Principal Pleads Guilty to Embezzling $175,000 from Fund for Student Activities and Services

April 4, 2022
Former school principal pleads guilty to embezzling $175,000 from fund for student activities and services

NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices

March 31, 2022
Nha director of information technology admits embezzling funds to purchase thousands of electronic devices

Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds

March 26, 2022
Former financial secretary-treasurer of uaw local 412 pleads guilty to embezzling over $2 million in union funds

Trout Creek woman sentenced to four years in prison for embezzling more than $650,000 from company

March 25, 2022
Trout creek woman sentenced to four years in prison for embezzling more than $650,000 from company

Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars

March 24, 2022
Ex-savannah b&b manager sentenced to prison for embezzling more than half a million dollars

Bank Teller Sentenced for Embezzling Customer Funds

March 17, 2022
Bank teller sentenced for embezzling customer funds

Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns

March 15, 2022
Strongsville man sentenced to prison for embezzling $375k from employer and filing false tax returns

Great Falls woman admits embezzling more than $600,000 from former employer

March 14, 2022
Great falls woman admits embezzling more than $600,000 from former employer

Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns

March 10, 2022
Blairsville bookkeeper sentenced to prison for embezzling from her employer and filing false tax returns

Maryland Woman Sentenced to 33 Months in Prison for Embezzling Over $230,000 from Employer

March 4, 2022
Maryland woman sentenced to 33 months in prison for embezzling over $230,000 from employer

Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization

March 4, 2022
Florida woman pleads guilty to embezzling over $270,000 from non-profit organization

Woman Sentenced for Embezzling $429,732 from her Small Business Employer

March 3, 2022
Woman sentenced for embezzling $429,732 from her small business employer

Cincinnati political consultant sentenced to 2 years in prison for embezzling $1.4M from Congressional campaign

March 1, 2022
Cincinnati political consultant sentenced to 2 years in prison for embezzling $1. 4m from congressional campaign

Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars

February 24, 2022
Former director of finance for the la jolla music society admits to embezzling over half a million dollars

Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants

February 23, 2022

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

February 22, 2022
Former national fraternity treasurer sentenced to 2 ½ years in prison for embezzling $2. 9 million
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