Woman who ripped off two Long Island businesses, pocketing $1.1 million heading to prison
MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.1 million from two Long …
Pocketing
Recreation Director Facing Serious Charges After Pocketing Cash for Field Access
BRICK TOWNSHIP, N.J. — He was once named employee of the month in Brick Township, now he’s facing charges for shaking down local sports teams …
Do You Know Them? Pick Pocketing Pair Sought in Newark
NEWARK, NJ – The Newark Public Safety Department, led by Director Fritz G. Fragé, is appealing to the public for assistance in identifying a male …
Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account
A former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday …
Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
PROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own …
Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors
CHICAGO — Two employees of the U.S. Department of Veterans Affairs pocketed cash from vendors in exchange for steering them orders for medical equipment, according …