Carolina Company CFO Ordered to Pay Restitution to Insurer in $2 Million Embezzlement October 26, 2022 The former chief financial officer for a Carolina-based manufacturing supply company must spend more than three years in prison and...
Mississippi State Sorority Treasurer Sentenced in $4M Embezzlement September 20, 2022 A woman has been sentenced to nearly four years in federal prison and ordered to pay nearly $3 million in...
Former Pharma Executive in New Jersey Charged With Embezzling Millions December 8, 2021 A former executive and owner of a pharmaceutical company embezzled millions of dollars from his company to use for personal...
New Jersey Executive Who Embezzled $48M Gets 75-Month Sentence October 20, 2021 A former publication company executive was sentenced to more than six years in prison Monday in a $48 million embezzlement...
Convicted Massachusetts Shoe Company Exec to Forfeit Home to Feds October 11, 2021 A former executive at a Massachusetts shoe manufacturer convicted last month of embezzling $30 million from the company must also...
3 South Dakota Family Members Sentenced for Defrauding Farmers September 23, 2021 Three members of a South Dakota family accused of bilking millions from farmers due to risky speculation in the grain...
Ex-Shoe Company Exec in Massachusetts Gets Nearly Six Years for Embezzlement September 17, 2021 A former executive at a nearly 140-year-old shoe manufacturer in Massachusetts has been sentenced to nearly six years in prison...
US Golf Association Employee Charged in Embezzlement Scheme August 26, 2021 A former United States Golf Association employee has been charged in a scheme to embezzle funds from the unauthorized sale...
Former Pennsylvania Bank Manager Accused of Setting Fire to Conceal Embezzlement August 16, 2021 The former branch manager of a western Pennsylvania credit union stole $340,000 and then set the bank safe on fire...
Ex-Boston Police Department Auto Repair Worker Will Plead Guilty to Fraud Scheme August 4, 2021 A former Boston Police Department auto repair technician has agreed to plead guilty to a scheme to embezzle more than...