Tag:

Embezzlement

$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business A senior member of a family-owned company has admitted to…
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…
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…
Ex-Director Of NY Charity Sentenced For Embezzling Over $1M Ex-Director Of NY Charity Sentenced For Embezzling Over $1M
Ex-Director Of NY Charity Sentenced For Embezzling Over $1M The former executive director of a New York charity is heading to federal prison after being…
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…
Hudson Valley Man Accused Of Embezzling Nearly $100K From Soccer Club Hudson Valley Man Accused Of Embezzling Nearly $100K From Soccer Club
Hudson Valley Man Accused Of Embezzling Nearly $100K From Soccer Club Following a six-month investigation, a Hudson Valley man has been charged…
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 $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…
Ex-Controller Accused Of Stealing $340,000 From Northern Westchester Company Ex-Controller Accused Of Stealing $340,000 From Northern Westchester Company
Ex-Controller Accused Of Stealing $340,000 From Northern Westchester Company A former controller has been charged for stealing more than $340,000…
Hudson Valley Man Sentenced For Ponzi-Like Fraud Scheme Hudson Valley Man Sentenced For Ponzi-Like Fraud Scheme
Hudson Valley Man Sentenced For Ponzi-Like Fraud Scheme A Hudson Valley man will spend years behind bars after being busted for operating a…
Financial Adviser Accused Of Embezzling $313,000 From Westchester Resident Financial Adviser Accused Of Embezzling $313,000 From Westchester Resident
Financial Adviser Accused Of Embezzling $313,000 From Westchester Resident The CEO of a financial advisory firm is accused of embezzling more than…