Tag:

Embezzlement

CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds A Connecticut man who held powerful positions at several banks,…
Ex-CT Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds Ex-CT Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds
Ex-CT Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds A former Connecticut finance executive will serve four years in prison…
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds A Connecticut man will spend two years in federal prison…
Woman Embezzles $47K From Darien Medical Practice: Police Woman Embezzles $47K From Darien Medical Practice: Police
Woman Embezzles $47K From Darien Medical Practice: Police A woman has been arrested on charges including larceny after she allegedly used stolen and…
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement A 53-year-old former office manager from Connecticut will spend…
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds $874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds A 50-year-old Massachusetts man who once served as…
New Update: President Of Stamford Church Athletic Club Steals $150K, Police Say New Update: President Of Stamford Church Athletic Club Steals $150K, Police Say
New Update: President Of Stamford Church Athletic Club Steals $150K, Police Say The president of a Fairfield County church athletic club turned herself in…
$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced $1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced
$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced The former chief executive officer for a Fairfield County company will serve the…
NYU Finance Director Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says NYU Finance Director Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says
NYU Finance Director Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says A former director at New York University is being accused of embezzling…
Former Attorney In Fairfield County Admits Defrauding Clients Of More Than $700K Former Attorney In Fairfield County Admits Defrauding Clients Of More Than $700K
Former Attorney In Fairfield County Admits Defrauding Clients Of More Than $700K A former real estate lawyer based in Fairfield County faces prison time…
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced A former Yale University School of Medicine employee who stole $40 million in…
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has…
Woman Accused Of Embezzling Nearly $200K From Company In Fairfield County Woman Accused Of Embezzling Nearly $200K From Company In Fairfield County
Woman Accused Of Embezzling Nearly $200K From Company In Fairfield County A 39-year-old woman was nabbed for allegedly embezzling nearly…