Woman who ripped off two Long Island businesses, pocketing $1.1 million heading to prison May 28, 2025
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 December 14, 2022
Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes April 28, 2022
Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors November 17, 2021
