Thursday, March 13, 2025
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TagsEmbezzlement

Tag: Embezzlement

CRIME & PUNISHMENT

Naugatuck Woman Jennifer Cormier Convicted of Fraud Offence Related to $865k Embezzlement Scheme

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CRIME & PUNISHMENT

Former U.S. Bank Manager, Eric Jason Schouest, Convicted of Embezzlement, Fraud Scheme

Samuel Nwite - 0
CRIME & PUNISHMENT

Founder Stephanie Alicea Convicted for Stealing $73,000 from Capital City Public Charter School in Concord

Deborah Ojuade - 0
CORRUPTION

Dennis W. Haggerty Jr., Former Chief Operating Officer of COVID-19 Testing Kit Company, Sentenced to Years in Prison for Embezzling $1.85m

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CRIME & PUNISHMENT

Maria Gene Reich, President of ASOC. Inc. d/b/a On Call Accountants, Sentenced for Wire Fraud Stemming from Embezzlement, COVID-19 Program Schemes

Bola Akinloye - 0
CRIME & PUNISHMENT

Ex-West Shore Bank Trust Officer Kathleen Ann Matteson Sentenced to 61 Months in Jail for Embezzlement, Fraud, Identity Theft

Samuel Nwite - 0
BUSINESS

City of Homewood Finance Director Robert Winston Burgett Charged with Embezzling Nearly $1m

Samuel Nwite - 0
BUSINESS

Lengthy Jail Term Awaits Stephanie Pratt, Former Keene Woman, for Embezzling Company’s $500,000

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CRIME & PUNISHMENT

Great Falls Woman Jennifer Sue Whiteford Sentenced to Prison for Embezzling Employer’s Fund

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BUSINESS

Former Primis Bank Manager James Stevens Jailed over $2.4m Embezzlement

Samuel Nwite - 0
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