Showing posts with label embezzlement of federal program funds. Show all posts
Showing posts with label embezzlement of federal program funds. Show all posts
Wednesday, February 5, 2014

Federal Authorities Investigating $250K Embezzlement With Local Pennsylvania Guardianship Agency

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From the Observer-Reporter on 2/5/14: The Social Security Administration is investigating the alleged embezzlement of funds from a Cam...
Monday, January 13, 2014

Montana Woman To Get Probation For Her Role In $195K Embezzlement Conspiracy Of Federal Funds Indended To Support Troubled Youth On Reservation

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From the Associated Press on 1/12/14: Prosecutors are recommending no prison time for a Blackfeet woman who pleaded guilty to participati...
Thursday, May 3, 2012

4 Vermonters Indicted In $567K Embezzlement Conspiracy

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Gisele Adams , 54, of Winooski, Vermont, has been indicted for her role in leading a conspiracy to embezzle $567,000 from Brault’s Mobile Ho...
Wednesday, September 14, 2011

Former Exec Of Connecticut Boys & Girls Club Accused Of Embezzling $100K

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Robert M. Generali , 52, of Waterbury, Connecticut, has been charged with embezzling nearly $100,000 from The Boys & Girls Club of Great...
Monday, February 14, 2011

3 Indicted On Charges They Embezzled $135K In Federal Funds From Wyoming Reservation

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George Moss, Melody St. Clair and Amanda Addison Ortiz each of Fremont County, Wyoming, have been indicted by a federal grand jury on char...
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Thursday, August 26, 2010

Former Louisiana Non-Profit Bookkeeper Pleads Guilty To Embezzling $1 Million

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Abigail John , 39, of New Orleans, Louisiana, has plead guilty to charges she embezzled more than $1 million from Louisiana Veterans Researc...
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