Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax ReturnsDepartment of Justice Press Releases
Windsor Resident Admits Defrauding Employer and its Lender of More Than $700KDepartment of Justice Press Releases
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of CompanyDepartment of Justice Press Releases
Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her EmployerDepartment of Justice Press Releases
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud SchemeDepartment of Justice Press Releases
Office Manager Sentenced for Embezzling Over $775,000 from EmployerDepartment of Justice Press Releases
Malden Woman Sentenced for Embezzling Nearly $800,000 from EmployerDepartment of Justice Press Releases
Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own UseDepartment of Justice Press Releases
Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former EmployerDepartment of Justice Press Releases
Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His EmployerDepartment of Justice Press Releases
Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From EmployerUncategorized
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 MillionUncategorized
Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxesUncategorized
