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Embezzlement

law
Regional

Union Employees Plead Guilty to Embezzlement, Wire Fraud, and Theft

December 23, 2022December 23, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Michael Neill, 56, Marita Crawford, 53, Niko Rodriguez, 31, and Brian Fiocca, 31, all of Philadelphia, Pennsylvania, and all …

Union Employees Plead Guilty to Embezzlement, Wire Fraud, and Theft Read More

prison
Regional

Sentenced to Three Years: Pennsylvania Woman Embezzled Over $1.8 Million from Her Employer

October 13, 2022October 13, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Donna Laansma, 58, of Fairless Hills, PA, was sentenced this week to three years in prison, three years of …

Sentenced to Three Years: Pennsylvania Woman Embezzled Over $1.8 Million from Her Employer Read More
law
Pennsylvania

Pennsylvania Man Charged with Stealing FBI Property

October 12, 2022October 10, 2022 - by MyChesCo

PITTSBURGH, PA — A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Cindy …

Pennsylvania Man Charged with Stealing FBI Property Read More

United States Attorney's Office
Pennsylvania

Woman Charged With Embezzling $2 Million from Former Employer

October 3, 2022October 2, 2022 - by MyChesCo

SCRANTON, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Catherine Latoski, age 52, formerly of Exeter, Pennsylvania and currently a resident of Davenport, Florida, …

Woman Charged With Embezzling $2 Million from Former Employer Read More
prison
Regional

Former Veterans Affairs Employee Sentenced to Prison

September 23, 2022September 23, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Bruce Minor, 46, of Philadelphia, PA, was sentenced Thursday to two years in prison, three years of supervised release, …

Former Veterans Affairs Employee Sentenced to Prison Read More

court news
Pennsylvania

Former Mercer County Township Secretary/Treasurer Pleads Guilty to Embezzlement

September 20, 2022September 19, 2022 - by MyChesCo

PITTSBURGH, PA — A resident of Largo, Florida, pleaded guilty in federal court to a charge of mail fraud, United States Attorney Cindy K. Chung announced.

Former Mercer County Township Secretary/Treasurer Pleads Guilty to Embezzlement Read More
court news
National

Former Carpenters’ Benefit Plan Administrator Admits Embezzling $140,000

June 6, 2022June 4, 2022 - by MyChesCo

NEWARK, NJ — The former administrative manager of a carpenters’ union pension fund on Friday admitted embezzling approximately $140,000 and making false statements on a required report to the U.S. …

Former Carpenters’ Benefit Plan Administrator Admits Embezzling $140,000 Read More

prison
Pennsylvania

Former Tennessee Securities Broker-Dealer Sentenced for Embezzling $5.7 Million

June 4, 2022June 3, 2022 - by MyChesCo

WILLIAMSPORT, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former securities broker based in Memphis, Tennessee, John Sherman Jumper, age 56, of …

Former Tennessee Securities Broker-Dealer Sentenced for Embezzling $5.7 Million Read More
United States Attorney's Office
National

Florida Woman Charged with Embezzling Over $3 Million

May 31, 2022May 31, 2022 - by MyChesCo

NEWARK, NJ — A Florida woman was charged with wire fraud on May 25, 2022, after it was discovered she stole over $3 million from the law firm where she …

Florida Woman Charged with Embezzling Over $3 Million Read More
court
Regional

Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds

May 26, 2022May 26, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty Wednesday before United States District Court Judge Chad …

Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds Read More

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