embezzling

Pennsylvania News: Indiana, Pa. Bank Employee, Madeline Isenberg Sentenced for Embezzling Funds from Customers’ Accounts

PITTSBURGH, Pa. – A resident of Indiana, Pennsylvania, has been sentenced in federal court to one day in prison, six months of community confinement and six months of home confinement on her conviction of embezzling from a federally insured bank, United States Attorney Scott W. Brady announced today. United States District Judge David S. Cercone … Continue reading Pennsylvania News: Indiana, Pa. Bank Employee, Madeline Isenberg Sentenced for Embezzling Funds from Customers’ Accounts

New York News: ROBERT M. GARCIA, Former Chief And President Of Briarcliff Manor Fire Department Pleads Guilty To Embezzling More Than $120,000

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), Thomas P. DiNapoli, New York State Comptroller, and George P. Beach II, Superintendent of the New York State Police, … Continue reading New York News: ROBERT M. GARCIA, Former Chief And President Of Briarcliff Manor Fire Department Pleads Guilty To Embezzling More Than $120,000

DeSoto Woman Sentenced for Embezzling $1.6 Million from Grandview School District

St. Louis, MO/October 13, 2017 (STL.News) – Angela Huskey, was sentenced to 63 months in prison on mail fraud charges in connection with her embezzlement of approximately $1.6 million from the Grandview R-2 School District. She was ordered to pay $1,813,900.63 in restitution. According to court documents, Huskey worked for Grandview for more than 20 … Continue reading DeSoto Woman Sentenced for Embezzling $1.6 Million from Grandview School District