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 Island construction companies over a …
Topic:
Pocketing
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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 for cash. The Director of …
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NEWARK, NJ – The Newark Public Safety Department, led by Director Fritz G. Fragé, is appealing to the public for assistance in identifying a male and female suspect linked to …
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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
by DOJ PressA former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday for failing to pay over …
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Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
by DOJ PressPROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own personal expenditures, including rent payments …
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Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors
by DOJ PressCHICAGO — Two employees of the U.S. Department of Veterans Affairs pocketed cash from vendors in exchange for steering them orders for medical equipment, according to indictments returned in federal …