Showing posts with label grand larceny. Show all posts
Showing posts with label grand larceny. Show all posts
Tuesday, January 3, 2017

Upstate New York Woman Charged With Embezzling $1 Million+ From Automotive Firm

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From WKBW Buffalo on 1/3/17: An East Aurora woman stands accused of stealing more than $1 million dollars over the past five years from T...
Friday, February 6, 2015

Upstate New York Woman Gets Probation For Embezzling At Least $225K From Doctor's Practice

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From the Buffalo News on 2/4/2015: Perhaps Dr. Frank R. Laurri should have fired Anne M. Fadel when a co-worker said he saw her pocketi...
Thursday, August 8, 2013

Former University Employee Charged With Embezzling $367,901 Over 6 Year Period

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From the Wall Street Journal on 6/8/13: A grand jury has indicted a former Rensselaer Polytechnic Institute employee on charges she sto...
Thursday, June 21, 2012

Former Municipal Librarian In New York Sentenced For Embezzling $163K

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Margo Reed , 54, of Yonkers, New York, has been sentenced to six months in jail for embezzling more than $163,000 from three public librar...
Sunday, June 26, 2011

Former Bookkeeper In Upstate New York Pleads Guilty To Embezzling $427K

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Glenda Banko , 46, of Hamburg, New York, pleaded guilty to charges this week that she had embezzled $427,661 from Buffalo Rheumatology wher...
Sunday, June 19, 2011

New Jersey Woman Indicted For Allegedly Embezzling $421K From Record Company

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Sharanda Houser , 35, of Somerset, New Jersey, has been indicted on charges she allegedly embezzled about $421,000 from New York City-based ...
Tuesday, April 5, 2011

Former Vassar College Employee & Wife Arrested For Allegedly Embezzling Nearly $2 Million

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Arthur H. Fisher , 44, and his wife, Jennifer Fisher , 38, both of Ossining, New York, were arrested and charged in Dutchess County today wi...
1 comment:
Thursday, March 3, 2011

New York Woman Sentenced For Embezzling $350K From Medical Practice

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Kathleen L. Heller , 54, formerly of West Seneca, New York, was sentenced to one to three years in prison for embezzling more than $350,000 ...
6 comments:
Thursday, February 24, 2011

Former Finance Director of Red Cross in New York Charged With Embezzling $275K

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Deborah A. Leggio , 47, currently of Tracy, California and formerly of Long Island, New York, has been arrested and charged with grand larce...
Tuesday, February 15, 2011

New York Man Pleads Guilty To Embezzling $950K

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Brian M. Steele , 37, of Endicott, New York, pleaded guilty embezzling some $950,000 from Dataflow, Inc. and its subsidiaries, where he had ...
Tuesday, February 1, 2011

Former New York City PTA Treasurer Accused Of Embezzling As Much As $100K

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Providence Hogan , 43, of Brooklyn, New York is under investigation for embezzling as much as $100,000 from the PTA for Public School 29 in...
Wednesday, December 22, 2010

New York Man Indicted Indicted On Charges He Embezzled $200K From VFW

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Ralph R. VanAlstyne Sr ., 62, of Gloversville, New York was indicted today on charges he embezzled a total of more than $200,000 from three ...
Tuesday, November 30, 2010

New York Man Charged With Embezzling $4.5 Million From Columbia University

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George Castro , 48, of the Bronx, New York, has been arrested and charged with misappropriating some $4.4 million from Columbia University ....
Monday, November 29, 2010

Former Treasurer In Upstate New York Pleads Guilty In $370K Embezzlement Scheme

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Gerard J. Whittington, Sr. , 67, of Erie County, New York, pleaded guilty to charges he embezzled nearly $370,000 from the Aurora-Colden Fir...
Tuesday, October 12, 2010

Wife Of Former New York Municipal Supervisor Pleads Guilty To Embezzling $378K

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Randi L. Matthews , 43, of Fairfield, New York, pleaded guilty to one count of grand larceny admitting she embezzled some $378,000 from the ...
Tuesday, September 28, 2010

Former Fire Department Dispatcher From Long Island Charged In $200K Embezzlement Scheme

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George William Gray , 68, formerly of Glen Cove, New York and currently of Hendersonville, North Carolina, was arrested this morning and cha...
Thursday, September 16, 2010

Former Fundraiser For St. John's University In New York Charged With Embezzling More Than $1 Million

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Cecilia Chang , 57, of Jamaica Estates, New York, has been charged with embezzling more than $1 million from St. John's University wher...
Friday, July 16, 2010

Update: Former New York CFO Is Spared Jail In $222K Embezzlement Scheme

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Sophia M. Canahai , 49, of Lockport, New York, was spared jail time at her sentencing today for embezzling $222,684 from the Cantalician Cen...
Thursday, June 10, 2010

2 West Virginia Woman Charged With Embezzling $100K From Charity

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Kelli Jo Marcum , 33 (right) and Garnet Ann Fitchpatrick , 52 (left), both of Kermit, West Virginia, have been charged with embezzling nearl...
Tuesday, June 8, 2010

Update New York Vampire Filmmaker Sentenced For Embezzling $266K

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David R. Williams , 53, of Buffalo, New York, was sentenced to six months in jail for embezzling some $266,000 from VWR International , a lo...
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