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. In New Jersey, that could soon be…
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 federal prison for defrauding his employer of…
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 stealing approximately $100,000 worth of instant lottery…
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 2023 to wire fraud and to money…
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 one count of filing a false tax…
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 to charges of grand larceny and criminal…
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 Recruitment Fair – Employer Spotlights here Updated…
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 Lynne Vonnahme, age 32, from Arcadia, Iowa,…
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 April 27, admitting to embezzling over $3…
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 Prosecutor Raymond S. Santiago. The charges include…
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., a Long Island City-based apparel company. Jakers,…
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 their organizational leadership. This statistic mirrors a…
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 Lynn Syddall, 50, of American Fork, Utah,…
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 Raymond S. Santiago on Wednesday. The charge…
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 York Field Office of the Federal Bureau…
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 admitted to stealing cash from their employer…
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. Bradshaw, a 31-year-old Levittown, Pennsylvania man has…
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 Omar A. Williams in Hartford to 33…
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 to adult entertainment clubs. “Spilberg was trusted…
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 scheme to seek approved medical leave and…
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 Connecticut-based technology company (the “Victim Company”), pled…