Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700KDepartment of Justice Press Releases
Restaurant manager sentenced to prison for embezzling $300,000 from employerDepartment of Justice Press Releases
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare FraudDepartment of Justice Press Releases
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from EmployerDepartment of Justice Press Releases
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False TaxesDepartment of Justice Press Releases
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former EmployerDepartment of Justice Press Releases
Burlington County, NJ, Bookkeeper Charged With Stealing From Former EmployerDepartment of Justice Press Releases
Burlington County, NJ, Bookkeeper Charged With Stealing From Former EmployerDepartment of Justice Press Releases
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New JerseyDepartment of Justice Press Releases
Florida Woman Charged With Embezzling $2 Million From Former EmployerDepartment of Justice Press Releases
California Woman Indicted for Embezzling More Than $1 Million from EmployerDepartment of Justice Press Releases
Passaic County Woman Admits Embezzling over $3.7 Million from Employer as Company’s Chief Financial OfficerDepartment of Justice Press Releases
Shelby County Woman Sentenced to More than Three Years in Prison for Stealing from HOAs and EmployerDepartment of Justice Press Releases
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding BanksDepartment of Justice Press Releases
Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County EmployerDepartment of Justice Press Releases
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax ReturnsDepartment of Justice Press Releases
