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Embezzlement
Tag:
Embezzlement
CRIME & PUNISHMENT
Naugatuck Woman Jennifer Cormier Convicted of Fraud Offence Related to $865k Embezzlement Scheme
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September 29, 2024
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CRIME & PUNISHMENT
Former U.S. Bank Manager, Eric Jason Schouest, Convicted of Embezzlement, Fraud Scheme
September 26, 2024
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CRIME & PUNISHMENT
Founder Stephanie Alicea Convicted for Stealing $73,000 from Capital City Public Charter School in Concord
September 20, 2024
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CORRUPTION
Dennis W. Haggerty Jr., Former Chief Operating Officer of COVID-19 Testing Kit Company, Sentenced to Years in Prison for Embezzling $1.85m
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September 6, 2024
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CRIME & PUNISHMENT
Maria Gene Reich, President of ASOC. Inc. d/b/a On Call Accountants, Sentenced for Wire Fraud Stemming from Embezzlement, COVID-19 Program Schemes
September 4, 2024
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CRIME & PUNISHMENT
Ex-West Shore Bank Trust Officer Kathleen Ann Matteson Sentenced to 61 Months in Jail for Embezzlement, Fraud, Identity Theft
August 26, 2024
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BUSINESS
City of Homewood Finance Director Robert Winston Burgett Charged with Embezzling Nearly $1m
August 21, 2024
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BUSINESS
Lengthy Jail Term Awaits Stephanie Pratt, Former Keene Woman, for Embezzling Company’s $500,000
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August 18, 2024
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CRIME & PUNISHMENT
Great Falls Woman Jennifer Sue Whiteford Sentenced to Prison for Embezzling Employer’s Fund
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August 7, 2024
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BUSINESS
Former Primis Bank Manager James Stevens Jailed over $2.4m Embezzlement
August 3, 2024
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