Former Uniontown treasurer sentenced to up to 10 years for stealing $106,000 in taxpayer funds
HARRISBURG, PA — Antoinette Hodge, a former City of Uniontown Treasurer, has been sentenced to 21 to 120 months in prison for embezzling more than $106,000 in taxpayer funds, which she used…
Former Burrell Cheerleading Boosters Treasurer Charged with Theft
LOWER BURRELL, Pa. — The former treasurer of the Burrell Cheerleading Boosters has been charged with theft, receiving stolen property, and writing bad checks following an investigation by the Lower Burrell Police…
Former Treasurer Charged with Embezzling from Firemen’s Benevolent Association
MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly has announced the arraignment of John Shellock, 84, of Westbury, on charges of embezzling approximately $490,000 from the Carle Place Volunteer &…
Jersey Shore Fire Company Treasurer Pleads Guilty to Theft in Ocean County
OCEAN COUNTY, NJ — Salvatore Umek, 46, of Point Pleasant Beach, has pled guilty to theft charges related to misappropriating funds from the Point Pleasant Beach Fire Company Number 2, where he…
Longtime treasurer pleads guilty to stealing nearly $1 million in campaign funds
William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud. COLUMBUS, Ohio – A Columbus man who served as…
Political Campaign Treasurer Accused of Embezzling Nearly $1 Million
COLUMBUS, OH – A longtime political campaign treasurer faces charges for embezzling almost $1 million from campaign funds. William Curlis, 76, of Columbus, has been charged with wire fraud for misappropriating approximately…
Former Union Treasurer Pleads Guilty to Grand Larceny
SUFFOLK COUNTY, NY – Fannie Bowe, a 54-year-old resident of Bellport, has pleaded guilty to Grand Larceny in the Third Degree. Suffolk County District Attorney Raymond A. Tierney announced the plea, stemming…
Former Girl Scout Treasurer Arrested for Felony Theft in Delaware
Kelly M. Raab, a 52-year-old resident of Frankford, Delaware, has been arrested and charged with felony theft. Delaware State Police apprehended Raab following a ten-month investigation into financial irregularities within a local…
Teachers Union Treasurer Embezzled $20,000 from Bank Accounts
BROOKHAVEN, NY – Fannie Bowe, 54, faces charges for allegedly using a union-issued debit card to make unauthorized personal withdrawals and purchases totaling over $20,000. Suffolk County District Attorney Raymond A. Tierney…
Fire Company Treasurer Doused with Jail Sentence for Stealing $400k from Squad
ORANGE COUNTY, NY – Ian Harriton, a 29-year-old from Monroe, has been sentenced to four to twelve years in state prison by the Orange County District Attorney’s office. His sentencing comes after…
Investigation Ends With Arrest of Treasurer of Local Fire Company
POINT PLEASANT BEACH, NJ – Ocean County Prosecutor Bradley D. Billhimer and Point Pleasant Beach Police Chief Robert Kowalewski have announced that Salvatore Umek, 45, of Point Pleasant Beach, has been charged…
Bensalem Education Association Treasurer Arrested for Embezzling $28,800
BENSALEM, PA – Melissa Montney, the treasurer of the Bensalem Education Support Professional Association (BESPA), turned herself in to Bensalem Township Police today, after an investigation revealed that she embezzled $28,802.18 between…
NYC PTA Treasurer Sentenced for Stealing $185,000 from School Account
NEW YORK, NY – Marc Haynes, a 37-year-old former co-treasurer of the Parent Teacher Association (PTA) for East Side Elementary School, PS 267, has been sentenced today to 2 1/2-5 years in…
Oklahoma Treasurer Presses Financial Institutions To Say Whether They’re Boycotting Energy Firms
Oklahoma Treasurer Presses Financial Institutions To Say Whether They’re Boycotting Energy Firms John Hugh DeMastri on February 1, 2023 Republican State Treasurer Todd Russ of Oklahoma sent a letter to over 100…
Youth football treasurer stole $74,000 from program, prosecutor
MOUNT OLIVE, NJ – The former treasurer of the Mount Olive Junior Marauder Football Association has been arrested and charged with stealing as much as $74,000 from the youth football program. Shawn…
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
MIAMI – A federal jury in the Southern District of Florida has convicted the former National Treasurer of Venezuela and her husband for their roles in a billion-dollar currency exchange, bribery, and…
EXCLUSIVE: State Treasurer Who Took On BlackRock Plans Crackdown On Woke Investing As Congressman
EXCLUSIVE: State Treasurer Who Took On BlackRock Plans Crackdown On Woke Investing As Congressman Jack McEvoy on November 29, 2022 During his time as West Virginia State Treasurer, Moore prioritized combating environmental,…
Queens bowling league treasurer indicted for stealing dues
NEW YORK, NY – A bowling league treasurer in Queens has been indicted for stealing membership dues and prize money from its members according to Queens District Attorney Melinda Katz. Robert Vickers…
Sorority Treasurer gets 45 months for Wire Fraud
Oxford, Miss. – An Oxford woman was sentenced last Friday to 45 months in prison for wire fraud committed while she was a volunteer for the Kappa Delta sorority at Mississippi State…
FORMER TREASURER OF PERRY COUNTY AGRICULTURAL SOCIETY SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR FRAUD
Benton, Ill. – Yesterday afternoon, in federal court in Benton, IL, Billy E. Harris, 49, the former treasurer of the Perry County Agricultural Society (“PCAS”), was sentenced to 21 months in prison for defrauding…
Former New Bedford Police Union Treasurer Sentenced for Stealing Union Funds
BOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer was sentenced today for stealing nearly $50,000 in union funds. Joshua Fernandes, 41, of New Bedford, was sentenced…
