OAKLAND – Today, the Hon. Jon S. Tigar, U.S. District Judge, sentenced Anthony Giovanni Montanelli to a year and a day in prison and ordered him to pay $1.2 million …
Topic:
Employer
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Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer
by DOJ PressNEWARK, N.J. – A Florida woman was charged with wire fraud after she stole over $3 million from the law firm where she worked as a bookkeeper, U.S. Attorney Philip …
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Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer
by DOJ PressCHICAGO — The former controller of a Chicago-based insurance company has been sentenced to four years in federal prison for embezzling nearly $6 million in company funds. From October 2018 …
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MISSOULA — A Belgrade woman on May 3 admitted to allegations that she embezzled what the government calculated to be more than $800,000 from her employer while working as an …
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EVANSVILLE – On April 21, 2022, a federal grand jury in the Southern District of Indiana returned an indictment charging James H. Cox, 44, of Robards, Kentucky, with ten counts …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on April 19, 2022 MICHAEL J. GOLL, age 46, of Kentwood, pleaded guilty to wire fraud and filing false federal …
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Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer
by DOJ PressROCKFORD — A Loves Park woman was sentenced today to three years in federal prison for fraudulently obtaining more than $1 million from her employer. In addition to the prison term, U.S. District …
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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 …
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Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million
by DOJ PressWILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, pled guilty today in federal court to wire fraud and …
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NEWARK, N.J. – The Department of Justice announced a Middlesex County man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller …
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NEWARK, N.J. – A Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, U.S. …
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Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes
by DOJ PressMISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing to pay the IRS approximately …
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SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy Ellen McCarthy, aka Cindy Wojtaszek, …
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NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced a Morris County man was indicted for his role in a conspiracy to bilk millions of dollars from a bank, U.S. …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” was sentenced today to 24 months in prison for …
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Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns
by DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge Christopher A. Boyko to six …
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GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif …
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Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns
by DOJ PressPITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today. …
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Maryland Woman Sentenced to 33 Months in Prison for Embezzling Over $230,000 from Employer
by DOJ PressWASHINGTON – Aurelia Stanton, 40, of Baltimore, Maryland, and formerly of Washington, D.C., was sentenced today to 33 months in prison for embezzling hundreds …
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A woman was sentenced Wednesday in federal court for stealing $429, 732 from a veteran-owned small business in operation for 38 years, announced U.S. Attorney Clint Johnson. U.S. District Judge …
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HOWELL TOWNSHIP, NJ – A Howell Township woman who was criminally charged last month for stealing more than $2.2 million from her ex-employer over the course of seven years is …
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Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
by DOJ PressMINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing …
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CAMDEN, N.J. – A Camden County, New Jersey, woman was charged with embezzling millions of dollars from a New Jersey-based company where she was the senior accountant, accounting manager and …
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Seattle – A 75-year-old woman from Lynnwood, Washington, who worked as a contract accountant, was sentenced today in U.S. District Court in Seattle to 6 months in prison and one …