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…
Howell woman charged for swindling employer out of $2.2 million
FREEHOLD – The office manager of a Tinton Falls-based construction company has been criminally charged with swindling her employer out of more than $2.2 million over the course of seven years, Acting Monmouth County…
Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer
CAMDEN, N.J. – A doctor was sentenced today to 24 months in prison for defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses,…
Former Westlake Bank Teller Sentenced to Prison for Embezzling from Employer
U.S. Attorney Bridget M. Brennan announced that Arin Kumhall, 38, of North Olmsted, Ohio, was sentenced on January 6, 2022, by Judge James S. Gwin to five months in prison, to be…
Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of Over $4 Million
David Hudson, 56, of Columbus, Ohio, was sentenced yesterday by Judge Arthur J. Tarnow to sixty-three months in prison for defrauding his employer of over $4 Million, announced United States Attorney Dawn…
Carencro Woman Sentenced for Defrauding Her Employer
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Yvette L. Fontenot, 54, of Carencro, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to…
Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman has pleaded guilty to a federal charge accusing her of fraudulently obtaining more than $1 million from her employer. TAMMY E. MOORE, 54, pleaded guilty Friday to wire…
Breaux Bridge Woman Sentenced for Defrauding Her Employer Out of Over $300,000
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Tracie Sonnier, 51, of Breaux Bridge, Louisiana, has been sentenced by United States District Judge Michael J. Juneau to…
Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman was charged with fraudulently obtaining more than $1 million from her employer, according to a criminal information filed today by the U.S. Attorney’s Office in Rockford. The…
Statement from AG Alan Wilson on OSHA’s private employer vaccine mandate
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson issued the following statement after OSHA released the details of its private employer vaccine mandate. “This is garbage and it’s unconstitutional so we…
Horse Cave Man Sentenced for Stealing Firearms from Employer
Our nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that victims of federal crimes are treated with…
Bookkeeper charged for embezzling $620k from employer
SELMA, CA – Detectives with the Fresno County Sheriff’s Ag Task Force have arrested 40-year-old Jennifer Macias of Selma. She was booked into the Fresno County Jail on charges of embezzlement and…
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath, age 52,…
Mobile Man Who Threatened Employer Sentenced for Being a Felon in Possession of a Firearm
MOBILE, AL – A Mobile man was sentenced today to 10 months in prison for being a felon in possession of a firearm. According to court documents, Michael Lee Ammons, 51, made…
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