Tag:

Embezzlement

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…
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds Two Trenton lead inspectors admitted that they received nearly $55,000 in illegal overtime pay…
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…
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says PA Employee Embezzled $1.2 Million From Furniture Store, DA Says
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says A high-ranking employee at a Pennsylvania furniture business is accused of embezzling…
PTO, Hockey Association Treasurer Charged With Theft In South Jersey: Prosecutor PTO, Hockey Association Treasurer Charged With Theft In South Jersey: Prosecutor
PTO, Hockey Association Treasurer Charged With Theft In South Jersey: Prosecutor A treasurer for the Linwood Parent-Teacher Organization and Linwood…
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA Trips to the Jersey Shore, student loan payments and gifts to…
Feds: Ex-Owner, CEO 'Pilfered' $3.9M From Bergen Pharma Company To Fund Lavish Lifestyle Feds: Ex-Owner, CEO 'Pilfered' $3.9M From Bergen Pharma Company To Fund Lavish Lifestyle
Feds: Ex-Owner, CEO 'Pilfered' $3.9M From Bergen Pharma Company To Fund Lavish Lifestyle The former founder and CEO of a Bergen County…
Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ
Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ A former Pennsylvania mom now living in New Jersey who…
Somerset County Financial Officer Stole $75K+ From Nonprofit: Prosecutor Somerset County Financial Officer Stole $75K+ From Nonprofit: Prosecutor
Somerset County Financial Officer Stole $75K+ From Nonprofit: Prosecutor A 55-year-old woman from Somerset County stole more than $75,000 from a…