Tag:

Embezzlement

Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds
Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds A Haverhill man pleaded guilty to siphoning nearly $50,000 from a…
$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…
Woman Embezzled $1.3M From Eastern Mass Business: Police Woman Embezzled $1.3M From Eastern Mass Business: Police
Woman Embezzled $1.3M From Eastern Mass Business: Police A 36-year-old Norfolk County woman was arrested on Wednesday, Aug. 2, and charged with…
Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds
Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds A Massachusetts dentist who admitted to embezzling more than $1.2 million from his…
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds The former president of the State Police Association of Massachusetts and…
Embezzlement: Central Mass Postal Worker Filed More Than $50K In False Expenses, Feds Say Embezzlement: Central Mass Postal Worker Filed More Than $50K In False Expenses, Feds Say
Embezzlement: Central Mass Postal Worker Filed More Than $50K In False Expenses, Feds Say A US Post Office employee from Worcester County faces up…
California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years
California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years Most everyone has swiped something small from work, but one…
Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG
Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG The former head of a Boston nonprofit homeless shelter…
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA A Boston man who worked as a customer service representative for a bank forged a…
Former Stow Town Treasurer Charged With Embezzling Taxpayer Cash: Police Former Stow Town Treasurer Charged With Embezzling Taxpayer Cash: Police
Former Stow Town Treasurer Charged With Embezzling Taxpayer Cash: Police A 57-year-old Westminster woman is accused of siphoning off tens of…
2 Women Charged With Embezzling $130K From Chelsea Credit Union: Prosecutor 2 Women Charged With Embezzling $130K From Chelsea Credit Union: Prosecutor
2 Women Charged With Embezzling $130K From Chelsea Credit Union: Prosecutor Authorities accused two women of stealing $130,000 from their former…
Massachusetts Man Admits To Embezzling Over $360K From Non-Profit Massachusetts Man Admits To Embezzling Over $360K From Non-Profit
Massachusetts Man Admits To Embezzling Over $360K From Non-Profit A Northborough man is facing up to 50 years in prison after pleading guilty to…
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer A Massachusetts woman has been sentenced for charges connected to her…