Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes April 11, 2022
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns March 15, 2022
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns March 10, 2022
Maryland Woman Sentenced to 33 Months in Prison for Embezzling Over $230,000 from Employer March 4, 2022
Howell woman accused of stealing $2.2 million from ex-employer charged for stealing from another employer February 26, 2022
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme February 23, 2022
Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family January 20, 2022
Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer January 13, 2022
