Postal Service Supervisor Admits Misappropriation of Postal Funds
Austin T. Mahan, 44, of Cape May Court House, New
Misappropriation
Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary
SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica,
Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran
ALBANY, NEW YORK – JoAnne Natalie, age 64, of Saratoga
Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million
SAN JUAN, Puerto Rico – Defendant Victor Cruz-Quintero pleaded guilty
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes
Damian Williams, the United State Attorney for the Southern District