COEUR D’ALENE – An Osburn, Idaho woman pleaded guilty to wire fraud. According to court records, Trina Marie Welch, 48, of Osburn, Idaho, was employed by Kasco of Idaho, LLC …
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Employer
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Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family
by DOJ PressPORTLAND, Ore.—A Hillsboro, Oregon woman was sentenced to federal prison today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon …
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Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer
by DOJ PressCHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 …
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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 …
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Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer
by DOJ PressCAMDEN, 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 …
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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, …
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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 …
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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. …
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Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer
by DOJ PressROCKFORD — 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 …
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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. …
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Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer
by DOJ PressROCKFORD — 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 …
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(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 …
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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 …
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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 …
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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, …
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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, …