Louise Larivee Imprisoned for Non-Profit Embezzlement (STL.News) The United States Attorney for the District of Vermont…
Tag: Embezzlement
Tymoczko Sentenced for Second Embezzlement Conviction
Contracted Accountant, Walter Tymoczko Sentenced to Prison for Second Embezzlement Conviction PITTSBURGH, PA (STL.News) A resident…
Credit Union President Sentenced to Prison for Embezzlement
Credit Union President Sentenced to Prison for Embezzlement PHOENIX, AR (STL.News) Susan Irene Romero, 64, of…
Maine: Edward Ziegler Charged with Fraud and Tax Offenses
Maine Resident, Edward F. Ziegler Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement (STL.News)…
Shelby County Woman Pleads Guilty to Embezzlement
Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud LOUISVILLE, KY (STL.News) A Shelbyville, Kentucky…
Brooke Campbell Solis Sentenced For Embezzlement Scheme
Former General Counsel And Chief Business Officer For Financial Technology Company, Brooke Campbell Solis Sentenced To…
Richard Scott Pleads Guilty to $3 Million Embezzlement
CFO of KC Company, Richard Scott Simkins Pleads Guilty to $3 Million Embezzlement KANSAS CITY, MO…
Wake Forest: Johnnie Earl Sentenced for Embezzlement
Credit Union Manager, Johnnie Earl Harrell Sentenced for Embezzlement NEW BERN, N.C (STL.News) A Wake Forest…
Madison: Thomas King Robb Pleads Guilty to Embezzlement
Madison Man, Thomas King Robb Pleads Guilty to Embezzlement by a Bank Officer Jackson, MI (STL.News)…