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 one count of filing a …
Employer
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TROY, NY – Saratoga County District Attorney Karen A. Heggen reported that Debra I. Powers, 64, of Troy, New York, pleaded guilty on January 19 to charges of grand larceny …
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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 daughters aged four and two …
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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 Recruitment Fair – Employer Spotlights …
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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 Lynne Vonnahme, age 32, from …
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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 April 27, admitting to embezzling …
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FREEHOLD, NJ – Jessica L. Schott, 44, of Point Pleasant, has been charged with multiple counts of theft and forgery, as announced by Monmouth County Prosecutor Raymond S. Santiago. The …
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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., a Long Island City-based apparel …
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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 their organizational leadership. This statistic …
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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 Lynn Syddall, 50, of American …
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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 Raymond S. Santiago on Wednesday. …
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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 review into his behaviour. The …
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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 Field Office of the …
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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 admitted to stealing cash from …
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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. Bradshaw, a 31-year-old Levittown, Pennsylvania …
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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 Omar A. Williams in Hartford …
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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 to adult entertainment clubs. “Spilberg …
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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 scheme to seek approved medical …
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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 Connecticut-based technology company (the “Victim …
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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 Sarah A. L. Merriam in …
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SANTA ANA, California – A former executive at an Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging a decade-long scheme in which …
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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 years in prison on charges …
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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 her former employer, announced Dena …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of wire fraud related to her …