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…
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…
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…
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…
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…
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…
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…
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. Noor Clements pleaded guilty…
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 former New Jersey employer, U.S.…
MINNEAPOLIS – A federal jury convicted two men of mail fraud and conspiracy for embezzling several hundred thousand dollars from Park Nicollet Health Services, announced U.S. Attorney Andrew M. Luger.…
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 currently a resident of Davenport,…
MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from…
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 was the company’s chief financial…
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 F. Escalona and FBI Special…
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was sentenced today to 10 years in prison for wire fraud, money laundering and submitting false statements to a financial institution,…
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 court documents, Garrett was employed as…
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and…
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and…
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 Federal Bureau of Investigation, announced…
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, an indictment charging him with…
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 the company’s controller, U.S. Attorney…
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 of the Federal Bureau of…
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 $881,000 from the owners of…
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…
BOSTON – A Malden woman was sentenced today in federal court in Boston on fraud and identity theft charges in connection with her embezzlement of more than $795,000 from her…