A former publication company executive was sentenced to more than six years in prison Monday in a $48 million embezzlement plot. A federal judge sentenced Nestor Charriez to 75 months and also ordered him to pay $43 million in restitution. …
A former executive at a Massachusetts shoe manufacturer convicted last month of embezzling $30 million from the company must also now surrender his $800,000 home, according to court records. A federal forfeiture notice shows the government will seize a Duxbury …
Three members of a South Dakota family accused of bilking millions from farmers due to risky speculation in the grain business have been sentenced to time behind bars. Jared Steffensen and his wife, Tami Steffensen, pleaded guilty earlier to theft …
A former executive at a nearly 140-year-old shoe manufacturer in Massachusetts has been sentenced to nearly six years in prison for embezzling $30 million from the company and spending it on luxury items and travel for himself and another person, …
A former United States Golf Association employee has been charged in a scheme to embezzle funds from the unauthorized sale of U.S. Open Championship tickets, Acting United States Attorney Jennifer Arbittier Williams announced Tuesday. According to a statement released by …
The former branch manager of a western Pennsylvania credit union stole $340,000 and then set the bank safe on fire to throw off investigators, federal prosecutors said. A federal grand jury indicted Patty Lynn Mavrakis of Belle Vernon on Wednesday …
A former Boston Police Department auto repair technician has agreed to plead guilty to a scheme to embezzle more than $260,000 from the department in auto parts and supplies, federal prosecutors said. Bahram Gharony bought parts and supplies, claiming they …
A Massachusetts woman who embezzled about $1.4 million from two nonprofits where she worked has been sentenced to six years in federal prison, prosecutors said. In addition, Nicole Lescarbeau was also sentenced last week to five years of probation and …
The chief operating officer of a Philadelphia-based technology startup company orchestrated a long-running securities offering fraud while simultaneously embezzling hundreds of thousands of dollars from the firm, according to federal prosecutors in New Jersey. Joseph Geromini, 54, of Linwood, New …
The former CEO of Make-A-Wish Iowa has pleaded guilty to charges of embezzling tens of thousands of dollars from the charity that supports sick children and their families. Jennifer Woodley admitted in a written guilty plea last week that she …
