Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million
Former San Mateo resident pleads guilty to embezzling over $1.1 million from a San Francisco law firm. Read about the shocking case and potential penalties.
Tag: Embezzlement
Danville Woman Sentenced To 22 Months In Federal Prison For Embezzling $1.7 Million
Former Vice President of Construction, Maintenance, and Facilities, Gina Suzanne Lonestar, sentenced to 22 months in federal prison for embezzling $1.7 million from Tailored Brands. Detailed overview of the case, legal proceedings, investigation, indictment, sentencing, and restitution. Source: [link].
Former Union President Sentenced in Connection with $36,000 Embezzlement
Former Union President Felix Luciano sentenced to 4 months in custody for embezzling $36,000 in union dues. Importance of honest stewardship highlighted. Read more.
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million. Former employee executed a sophisticated scheme over 3.5 years, making fraudulent transfers and falsifying records. Maximum penalty: 20 years in prison and $250,000 fine. Importance of financial oversight emphasized.
Former Auditor Pleads Guilty to Embezzling $2.7 Million
Former auditor pleads guilty to embezzling $2.7 million in a shocking case. Details of the scheme and investigation by the FBI revealed. Find out more.
Former Islamic center director sentenced for embezzling funds
Former Islamic center director sentenced for embezzling funds – Ahmed A. Sh. Ahmed sentenced to prison for wire fraud and making false statements. Learn more about the case and the importance of safeguarding taxpayer-funded programs.
Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants
Former Executive Director of the Hawaii Commission sentenced to 46 months in prison for embezzling from AmeriCorps and offering bribes for CARES Act grants. Justice Department holds individuals accountable for abusing their power.
Former Housing Authority Executive Director Sentenced to Federal Prison for Using Funds for Personal Expenses
Former Housing Authority Executive Director sentenced to federal prison after misusing funds for personal expenses. The case highlights the importance of financial integrity and serves as a deterrent to other leaders considering abuse of power.
Bookkeeper Pleads Guilty to Embezzling Money from Alaska Native Village
Bookkeeper pleads guilty to embezzling money from Alaska Native village. Melanie Gail Titus stole over $55,000 through payroll checks, deposits, and reimbursements. She now faces up to 10 years in prison.
Bookkeeper Sentenced for Embezzling Funds from Native Village
Learn about the recent case of a bookkeeper, Melanie Gail Titus, who was sentenced for embezzling funds from the Native Village of Minto. This informational post provides an overview of the case, the actions taken, and the consequences of embezzlement. Discover the importance of trust, accountability, and rehabilitation in preventing and addressing embezzlement.