Tag:

Embezzlement

Ex-Long Island Attorney Steals $75K From Clients, DA Says Ex-Long Island Attorney Steals $75K From Clients, DA Says
Ex-Long Island Attorney Steals $75K From Clients, DA Says A former Long Island attorney is accused of embezzling tens of thousands of dollars from his…
Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K
Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K The former president of a Long Island co-op formally confessed to embezzling tens of…
$5.78M Scam: Garden City Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: Garden City Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: Garden City Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business A senior member of a family-owned company has admitted to embezzling…
Ex-Leader Admits To Stealing $76K From Long Island Children's Soccer Club Ex-Leader Admits To Stealing $76K From Long Island Children's Soccer Club
Ex-Leader Admits To Stealing $76K From Long Island Children's Soccer Club A man who helped run a Long Island soccer club for children admitted in court…
$750K Scheme: Long Island Probation Officer Admits Stealing Employee's Welfare Funds $750K Scheme: Long Island Probation Officer Admits Stealing Employee's Welfare Funds
Bellmore Man Steals $750K From Officer's Union A Long Island man who served as the president of a probation officer’s union pleaded guilty to embezzling…
$70K Scheme: Soccer Club President Embezzles Funds From Long Island Organization, DA Says $70K Scheme: Soccer Club President Embezzles Funds From Long Island Organization, DA Says
$70K Scheme: Soccer Club President Embezzles Funds From Long Island Organization, DA Says The president of a Long Island soccer club faces grand…
Bookkeeper Accused Of Stealing $1M From Her Boss In NY Bookkeeper Accused Of Stealing $1M From Her Boss In NY
Bookkeeper Accused Of Stealing $1M From Her Boss In NY A woman who was a longtime bookkeeper for a New York business has been accused of stealing…
Teachers' Union Treasurer On Long Island Admits Embezzling Over $20K In Dues Teachers' Union Treasurer On Long Island Admits Embezzling Over $20K In Dues
Teachers' Union Treasurer On Long Island Admits Embezzling Over $20K In Dues The former treasurer of a teachers’ union on Long Island has admitted…
$800K Theft: Ex-Long Island Attorney Admits Embezzling From Clients $800K Theft: Ex-Long Island Attorney Admits Embezzling From Clients
$800K Theft: Ex-Long Island Attorney Admits Embezzling From Clients A former Long Island attorney has confessed to embezzling hundreds of thousands of…
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Henry Hill immortalized the line "as far back as I can…
$20K Theft: Teachers' Union Treasurer On Long Island Embezzles Thousands In Dues, DA Says $20K Theft: Teachers' Union Treasurer On Long Island Embezzles Thousands In Dues, DA Says
$20K Theft: Teachers' Union Treasurer On Long Island Embezzles Thousands In Dues, DA Says The former treasurer of a teachers’ union on Long Island is…
Pastor's Assistant Steals More Than $420K From Long Island Church: DA Pastor's Assistant Steals More Than $420K From Long Island Church: DA
Pastor's Assistant Steals More Than $420K From Long Island Church: DA Over two years, a Long Island woman has allegedly stolen hundreds of thousands…