New Yorker accused of stealing nearly $500K from Ocean Township employer
Freehold, NJ – A 28-year-old New York man is facing charges after prosecutors say he stole almost half a million dollars from his former Ocean …
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 your job each year to attend your child’s student-teacher conferences, meetings, and other school programs. …
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 court to embezzling more than $3 million from a couple who had employed him as …
Hackensack woman charged with stealing $451K from employer
HACKENSACK, N.J. — A Hackensack woman has been arrested and charged with theft after authorities say she transferred more than $451,000 from her employer’s business …
Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
GAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in …
Mount Pleasant Township Woman Charged with Stealing $100,000 in Lottery Tickets from Employer
SOUTH GREENSBURG, Pa. — A Mount Pleasant Township woman has been charged with theft and receiving stolen property after Westmoreland County Detectives accused her of …
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, who worked for a company owned by Anderson ZurMuehlen & Co., pleaded guilty in October …
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
James Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and …
Troy Woman Pleads Guilty to Embezzling Over $548K from Employer
TROY, NY – Saratoga County District Attorney Karen A. Heggen reported that Debra I. Powers, 64, of Troy, New York, pleaded guilty on January 19 …
USAID contractor killed in Gaza in November Israeli air strike, employer says
By Kanishka Singh WASHINGTON (Reuters) – A contractor for the U.S. Agency for International Development (USAID) in Gaza was killed with his wife and two …
DC/Baltimore Public Service Recruitment Fair – Employer Spotlights
Event Share Date: Tuesday, January 16, 2024 – 12:00pm to Thursday, January 18, 2024 – 1:00pm ET Event Link Learn more about DC/Baltimore Public Service …
Carroll County Nurse Pleads Guilty to Stealing Controlled Substances from Life Care Center Employer
A nurse, who stole controlled substances from a life care center where she was employed, pled guilty today in federal court in Sioux City. Cassandra …
Baytown woman imprisoned after embezzling millions from her employer
HOUSTON – A 55-year-old Baytown woman has been ordered to prison for wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Judy M. Green pleaded guilty …
Ocean County Woman Stole $195k From Her Wall Township Employer
FREEHOLD, NJ – Jessica L. Schott, 44, of Point Pleasant, has been charged with multiple counts of theft and forgery, as announced by Monmouth County …
Queens Controller Charged with Embezzling Over $1.4 Million from Employer
QUEENS, NY – District Attorney Melinda Katz has charged Glenn Jakers with grand larceny after he allegedly diverted over $1.4 million from Eric Javits, Inc., …
Don’t Trust Your Employer? Most Americans Don’t
NEW YORK, NY — A Gallup report highlights a critical trust gap in American workplaces, with just 23% of U.S. employees expressing strong trust in …
Utah man admits defrauding Montana employer
HELENA — A Utah man accused of embezzling more than $700,000 from a Montana company admitted to charges today, U.S. Attorney Jesse Laslovich said. Thomas …
Ocean Township Man Charged for Stealing $268k From Employer
FREEHOLD, NJ – Mark A. Cocciardi, Jr., 46, of Ocean Township, has been charged with second-degree Theft by Deception, as announced by Monmouth County Prosecutor …
Head of UK employer group CBI steps aside over allegations
LONDON (Reuters) – The Confederation of British Industry said on Monday that its director-general, Tony Danker, had stepped aside while the employer body conducted a …
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 of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
Erie County woman admits to stealing $66,000 from employer
CHEEKTOWAGA, NY – A former employee at a business in Cheektowaga has pleaded guilty to stealing $66,298 from their employer. 28-year-old Marshawn Smith of Cheektowaga …
Levittown man stole $866,000 from New Jersey employer
WILLINGBORO, NJ – Police have arrested a Levittown man for stealing $866,000 from his employer in South Jersey. According to Burlington County Prosecutor LaChia L. …
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 Connecticut, announced that MARGARET BOISTURE, 51, of Windsor, was sentenced today by U.S. District Judge …
Restaurant manager sentenced to prison for embezzling $300,000 from employer
ATLANTA – Scott Spilberg has been sentenced to prison for embezzling over $300,000 from his employer by using his company charge card for personal visits …
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, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a …
Tech Company CEO Pleads Guilty To Defrauding His Former Employer
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SUNI MUNSHANI, the former Chief Executive Officer of a …
Granby Man Sentenced to Prison for Embezzling from Employer
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID McMANUS, 57, of Granby, was sentenced today by U.S. Circuit Judge …
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 Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging …
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 MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three …
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., was sentenced today to eight years in prison for embezzling more than $15 million from …
Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of …
Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of …
Local woman sentenced to prison for embezzling from employer
HOUSTON – A 47-year-old woman residing in Houston has been sent to prison following her conviction of mail fraud, announced U.S. Attorney Jennifer B. Lowery. …
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey
NEWARK, N.J. – A former New Jersey resident was charged with engaging in a fraudulent scheme to misappropriate more than approximately $430,000 belonging to his …
CPAP Clinic Employees Found Guilty of Embezzling from Employer
MINNEAPOLIS – A federal jury convicted two men of mail fraud and conspiracy for embezzling several hundred thousand dollars from Park Nicollet Health Services, announced …
Florida Woman Charged With Embezzling $2 Million From Former Employer
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Catherine Latoski, age 52, formerly of Exeter, Pennsylvania and …
California Woman Indicted for Embezzling More Than $1 Million from Employer
MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling …
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 her role in a scheme to embezzle over $3.7 million from her employer while she …
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 for embezzling from her employer and the homeowners’ associations they managed, announced U.S. Attorney Prim …
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 sentenced today to 10 years in prison for wire fraud, money laundering and submitting false …
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 prison after pleading guilty to charges of wire fraud, bank fraud and money laundering. According to …
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 late yesterday afternoon to a year and a day after pleading guilty to the felony …
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 late yesterday afternoon to a year and a day after pleading guilty to the felony …
Windsor Resident Admits Defrauding Employer and its Lender of More Than $700K
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the …
New Jersey Man Admits to Embezzling $2.37 Million from Employer
SOUTH PLAINFIELD, NJ – Gerard Beauzile, 60, South Plainfield, New Jersey, pleaded guilty before Chief U.S. District Judge Freda L. Wolfson in Trenton federal court, …
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 his role in a scheme to embezzle $2.37 million from his employer while his was …
Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
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 in prison, three years of supervised release, and $1,058,777.18 in restitution for embezzling more than …
Office Manager Sentenced for Embezzling Over $775,000 from Employer
AUSTIN – A Round Rock woman was sentenced today to 51 months in prison for embezzling from her employer. According to court documents, Cynthia Linette …
Malden Woman Sentenced for Embezzling Nearly $800,000 from Employer
BOSTON – A Malden woman was sentenced today in federal court in Boston on fraud and identity theft charges in connection with her embezzlement of …