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…
Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700K
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former Employer
Passaic County Woman Admits Embezzling over $3.7 Million from Employer as Company’s Chief Financial Officer
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
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 Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns