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Employer

June 22, 2022
Department of Justice Press Releases

Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme

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 Jones, 52, was the office manager for…

Malden Woman Sentenced for Embezzling Nearly $800,000 from Employer

Uber loses appeal as top Swiss court rules company is an employer

Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own Use

Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer

Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer

Belgrade woman admits embezzling from employer

Kentucky Man Facing Federal Charges for Defrauding Former Evansville Employer

Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes

Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer

Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million

Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million

South Plainfield Man Stole $2.3 Million from His New York Employer

Former Controller Charged with Stealing $2.3 Million From Employer

Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes

Bookkeeper Sentenced for Embezzling Over $850,000 from Employer

Flanders bank employee ran scheme to bilk $8 million from employer

Bank Employee Sentenced To 24 Months For Defrauding Her Employer Of $1.7 Million

Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns

Great Falls woman admits embezzling more than $600,000 from former employer

Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns

Maryland Woman Sentenced to 33 Months in Prison for Embezzling Over $230,000 from Employer

Woman Sentenced for Embezzling $429,732 from her Small Business Employer

Howell woman accused of stealing $2.2 million from ex-employer charged for stealing from another employer

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