New Yorker accused of stealing nearly $500K from Ocean Township employer
Freehold, NJ – A 28-year-old New York man is facing
Employer
New Jersey Senate advances bill to offer paid leave for school events with employer tax credit
TRENTON, N.J. — Imagine getting two additional days off from
Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme
A Hawthorne, New Jersey man pleaded guilty Thursday in federal
Hackensack woman charged with stealing $451K from employer
HACKENSACK, N.J. — A Hackensack woman has been arrested and
Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
GAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at
Mount Pleasant Township Woman Charged with Stealing $100,000 in Lottery Tickets from Employer
SOUTH GREENSBURG, Pa. — A Mount Pleasant Township woman has
Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
The defendant, Thomas Lynn Syddall, 50, of American Fork, Utah,
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
James Dwyer, age 46, from Waterloo, Iowa, received the prison
Troy Woman Pleads Guilty to Embezzling Over $548K from Employer
TROY, NY – Saratoga County District Attorney Karen A. Heggen
USAID contractor killed in Gaza in November Israeli air strike, employer says
By Kanishka Singh WASHINGTON (Reuters) – A contractor for the
DC/Baltimore Public Service Recruitment Fair – Employer Spotlights
Event Share Date: Tuesday, January 16, 2024 – 12:00pm to
Carroll County Nurse Pleads Guilty to Stealing Controlled Substances from Life Care Center Employer
A nurse, who stole controlled substances from a life care
Baytown woman imprisoned after embezzling millions from her employer
HOUSTON – A 55-year-old Baytown woman has been ordered to
Ocean County Woman Stole $195k From Her Wall Township Employer
FREEHOLD, NJ – Jessica L. Schott, 44, of Point Pleasant,
Queens Controller Charged with Embezzling Over $1.4 Million from Employer
QUEENS, NY – District Attorney Melinda Katz has charged Glenn
Don’t Trust Your Employer? Most Americans Don’t
NEW YORK, NY — A Gallup report highlights a critical
Utah man admits defrauding Montana employer
HELENA — A Utah man accused of embezzling more than
Ocean Township Man Charged for Stealing $268k From Employer
FREEHOLD, NJ – Mark A. Cocciardi, Jr., 46, of Ocean
Head of UK employer group CBI steps aside over allegations
LONDON (Reuters) – The Confederation of British Industry said on
Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme
Damian Williams, the United States Attorney for the Southern District
Erie County woman admits to stealing $66,000 from employer
CHEEKTOWAGA, NY – A former employee at a business in
Levittown man stole $866,000 from New Jersey employer
WILLINGBORO, NJ – Police have arrested a Levittown man for
Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700K
Vanessa Roberts Avery, United States Attorney for the District of
Restaurant manager sentenced to prison for embezzling $300,000 from employer
ATLANTA – Scott Spilberg has been sentenced to prison for
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Benton, Ill. – A federal grand jury in Benton, Illinois,
Tech Company CEO Pleads Guilty To Defrauding His Former Employer
Damian Williams, the United States Attorney for the Southern District
Granby Man Sentenced to Prison for Embezzling from Employer
Vanessa Roberts Avery, United States Attorney for the District of
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer
SANTA ANA, California – A former executive at an
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former Employer
CHARLOTTE, N.C. – Donna Osowitt Steele, 53, of Taylorsville, N.C.,
Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Local woman sentenced to prison for embezzling from employer
HOUSTON – A 47-year-old woman residing in Houston has been
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey
NEWARK, N.J. – A former New Jersey resident was charged
CPAP Clinic Employees Found Guilty of Embezzling from Employer
MINNEAPOLIS – A federal jury convicted two men of mail
Florida Woman Charged With Embezzling $2 Million From Former Employer
SCRANTON – The United States Attorney’s Office for the Middle
California Woman Indicted for Embezzling More Than $1 Million from Employer
MINNEAPOLIS – A federal grand jury returned an indictment against
Passaic County Woman Admits Embezzling over $3.7 Million from Employer as Company’s Chief Financial Officer
NEWARK, N.J.– A Passaic County, New Jersey, woman today admitted
Shelby County Woman Sentenced to More than Three Years in Prison for Stealing from HOAs and Employer
BIRMINGHAM, Ala. – A Shelby County woman was sentenced yesterday
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was
Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County Employer
EVANSVILLE – Patrick Garrett, 33, of Evansville, Indiana, was sentenced to 16 months in federal
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced
Windsor Resident Admits Defrauding Employer and its Lender of More Than $700K
Vanessa Roberts Avery, United States Attorney for the District of
New Jersey Man Admits to Embezzling $2.37 Million from Employer
SOUTH PLAINFIELD, NJ – Gerard Beauzile, 60, South Plainfield, New
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company
TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted
Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer
Damian Williams, the United States Attorney for the Southern District
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A Kenyon woman was sentenced to 111 months
Office Manager Sentenced for Embezzling Over $775,000 from Employer
AUSTIN – A Round Rock woman was sentenced today to
Malden Woman Sentenced for Embezzling Nearly $800,000 from Employer
BOSTON – A Malden woman was sentenced today in federal