Employer- Page 3

handcuffs

New Yorker accused of stealing nearly $500K from Ocean Township employer

Freehold, NJ – A 28-year-old New York man is facing charges after prosecutors say he stole almost half a million dollars from his former Ocean Township employer over a three-year period while working as the company’s bookkeeper. Joseph Hardoon, of…

New Jersey Senate advances bill to offer paid leave for school events with employer tax credit

TRENTON, N.J. — Imagine getting two additional days off from your job each year to attend your child’s student-teacher conferences, meetings, and other school programs. In New Jersey, that could soon be a reality. A bill advancing through the New…

Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme

A Hawthorne, New Jersey man pleaded guilty Thursday in federal court to embezzling more than $3 million from a couple who had employed him as a personal assistant, the U.S. Attorney’s Office…

Police handcuffs and criminal fingerprints card

Hackensack woman charged with stealing $451K from employer

HACKENSACK, N.J. — A Hackensack woman has been arrested and charged with theft after authorities say she transferred more than $451,000 from her employer’s business account to her personal bank account. Elena…

Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer

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

Malden Woman Sentenced for Embezzling Nearly $800,000 from 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

Previous 1 2 3 4 5 Next