Tag:

Embezzlement

Office Manager Embezzled $350K From North Jersey Synagogue, Feds Say Office Manager Embezzled $350K From North Jersey Synagogue, Feds Say
Office Manager Embezzled $350K From North Jersey Synagogue, Feds Say A 51-year-old Scotch Plains woman is charged with embezzling more than…
Medical Billing Worker, 36, Embezzled $400K From Employer, Bergen Prosecutor Says Medical Billing Worker, 36, Embezzled $400K From Employer, Bergen Prosecutor Says
Medical Billing Worker, 36, Embezzled $400K From Employer, Bergen Prosecutor Says A 36-year-old Passaic County woman is facing charges in Bergen…
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work UPDATE: An electrical supervisor from Bergen County admitted…
CFO Once Sued By NJ Firm Accused Of Embezzling $1.5M CFO Once Sued By NJ Firm Accused Of Embezzling $1.5M
CFO Once Sued By NJ Firm Accused Of Embezzling $1.5M A 61-year-old Westfield resident was charged with embezzling more than $1.5 million from the…
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge An elderly Bergen County couple had $2.9 million stolen by a…
Accountant From Middlesex Who Embezzled $841,000 From Work Pleads Guilty To Tax Evasion: Feds Accountant From Middlesex Who Embezzled $841,000 From Work Pleads Guilty To Tax Evasion: Feds
Accountant From Middlesex Who Embezzled $841,000 From Work Pleads Guilty To Tax Evasion: Feds An accounting assistant from Woodbridge who…
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (UPDATE) Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (UPDATE)
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (Update) A bookkeeper from New Jersey admitted in federal court that…
Feds: NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998 Feds: NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998
Feds: NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998 For the past 25 years, a South Orange woman has fraudulently…
Repeat Embezzler Absconds To Germany With Bergen Realtor’s $600,000 Repeat Embezzler Absconds To Germany With Bergen Realtor’s $600,000
Repeat Embezzler Absconds To Germany With Bergen Realtor’s $600,000 A convicted embezzler who’d apparently made a fresh start fled to Germany with…
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins A disgraced former broker and investment advisor is…
Manager At Bergen-Based Entertainment Union Charged With Embezzling $1.7M Manager At Bergen-Based Entertainment Union Charged With Embezzling $1.7M
Manager At Bergen-Based Entertainment Union Charged With Embezzling $1.7M The former office manager of a Bergen County-based union representing…
Financial Controller Uses Bogus Bonuses, More To Embezzle $1M From Bergen Biz: Prosecutor Financial Controller Uses Bogus Bonuses, More To Embezzle $1M From Bergen Biz: Prosecutor
Financial Controller Uses Bogus Bonuses, More To Embezzle $1M From Bergen Biz: Prosecutor A 62-year-old financial controller from Oakland embezzled $1…
NJ Woman Embezzled $1.2 Million From Employer, DA Says NJ Woman Embezzled $1.2 Million From Employer, DA Says
NJ Woman Embezzled $1.2 Million From Employer, DA Says A high-ranking employee at a Pennsylvania furniture business is accused of embezzling more…