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 …
A former Bank of America manager who pleaded guilty to embezzling $1.5 million from a company that did business with the bank and using some of the money to buy a luxury Porsche SUV has been sentenced to a year …
A former top executive at a Massachusetts-based shoe manufacturer has agreed to plead guilty to embezzling $30 million from the company, federal prosecutors said Wednesday. Richard Hajjar, 64, the former chief financial officer of Alden Shoe Co., agreed to plead …
A bookkeeper has been sentenced to nearly six years in prison for embezzling more than $1.5 million from two employers, federal prosecutors said. Jessica Greenan, 42, of Barnstable, embezzled more than $1.1 million from a Cape Cod store from October …
The mayor, police chief and current and former city clerk of a small Iowa town have been charged with a string of felonies and misdemeanors after a multi-year investigation uncovered embezzlement and other abuses, authorities say. The Emmett County Sheriff’s …
A former bookkeeper for a Rhode Island law firm has agreed to plead guilty to charges related to the embezzlement of nearly three-quarters of a million dollars from her employer, federal prosecutors said Wednesday. Sarah Gaulin, 39, will plead guilty …
An Indianapolis woman has been sentenced to three years in federal prison after pleading guilty to stealing more than a half million dollars from a small business and using the money to buy jewelry and pay for trips to Aruba. …
A woman who worked as a bookkeeper has been charged in Maryland with fraudulently obtaining approximately $1 million from her employers. Lisa Fore was charged Monday in federal court with four counts of mail fraud and one count of aggravated …
