A Connecticut woman has pleaded guilty to embezzling about $370,000 from her former employer. Federal prosecutors say 36-year-old Lydia Cabrera, of Southington, pleaded guilty to bank fraud. Authorities say Cabrera was a bookkeeper at A2Z Home Medical Supplies between August …
A Philadelphia bookkeeper who embezzled nearly $1.6 million from his New Jersey employer over a 10-year period has been sentenced to more than eight years in federal prison. Peter Goodchild must also pay restitution under the sentence imposed Thursday. Prosecutors …
A former New Haven municipal employee who embezzled more than $100,000 from the city has been sentenced to nine months in prison. Daniel Lion, of Hamden, was also fined $7,500 and ordered to make full restitution during his sentencing Friday. …
A Connecticut woman has pleaded guilty to embezzling more than $400,000 from her employer. Federal prosecutors say 56-year-old Vicki Miller, of Colchester, pleaded guilty to wire fraud Friday in U.S. District Court in Bridgeport. Prosecutors say Miller was a bookkeeper …
A federal judge has sentenced an Opelika, Alabama, woman to prison for embezzling more than $600,000 from volunteer fire departments in Alabama. U.S. Attorney Jay E. Town said Wednesday that a judge sentenced 63-year-old Andrea Payne to 42 months for …
A North Carolina woman has been sentenced to 18 months in prison for embezzling more than $330,000 from a man in her care. News outlets report 52-year-old Teresa Denise Schneider also was sentenced Thursday to five years’ supervised release and …
A former New Haven employee has pleaded guilty to embezzling more than $100,000 from the Connecticut city. Daniel Lion, of Hamden, pleaded guilty to a federal wire fraud charge Wednesday. Court documents say New Haven employed the 64-year-old Lion for …
A Maryland man pleaded guilty Tuesday to embezzling up to $1.5 million in upscale wine from customers who paid him to store the bottles, which he sold without their knowledge. A plea agreement calls for William Lamont Holder, 54, of …
A Virginia woman is accused of embezzling more than $93,000, which she allegedly funneled toward her wedding, among other expenses. News outlets report 32-year-old Vanessa Cline worked as a bookkeeper for No Limits Construction, replacing another who was convicted of …
The president and CEO of a Taunton, Mass., insurance agency has been indicted in connection with an alleged embezzlement scheme that left client companies uninsured. David Pietro of Sandwich, Mass., and his company, DGP Miles Insurance Agency of Taunton, were …
