Showing posts with label tax evasion. Show all posts
Showing posts with label tax evasion. Show all posts
Monday, March 9, 2015

North Carolina Man Pleads Guilty To Embezzling $11 Million In Payroll Tax Fraud Scheme - Lived Lavishly

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From WSOCTV on 3/5/2015: An Iron Station man pleaded guilty in federal court Thursday on charges he bilked $11 million from clients and ...

Tennessee Woman Sentenced For Embezzling $350K From Knoxville Business

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From the Knoxville News Sentinel on 3/5/2015: Embezzler ordered jailed for failing to report purloined cash to IRS A federal judge on T...
Tuesday, February 10, 2015

Athletic Club Owners In Washington State Accused Of Embezzling More Than $500K From Workers

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From the Washington State Attorney General's Office on 2/6/2015: Washington State Attorney General Bob Ferguson has filed criminal ch...
Thursday, February 5, 2015

Connecticut Man Pleads Guilty To Charges He Embezzled $150K From Connecticut Canine Search and Rescue Organization

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From WTNH News8 on 2/4/2015: A United States Attorney for the District of Connecticut, announced that Thomas Recck , of New Britain, waiv...
Tuesday, February 3, 2015

Pennsylvania Woman Sentenced For Embezzling $419K; Had Prior History Of Embezzlement

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From The Morning Call on 1/30/2015: Calling her a "predator," U.S. District Judge Edward G. Smith on Friday sentenced an Easton...
Saturday, December 6, 2014

Pennsylvania Woman Sentenced To 2 Years For Embezzling $300K From Law Firm

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From the Pittsburgh Post-Gazette on 12/6/2014: Debra Feather worked 41 years for the McDonald Snyder & Lightcap law firm in Latrobe...
Thursday, October 30, 2014

North Carolina Woman Sentenced To 2 Years For Embezzling Nearly $840K From Bookkeeping Clients

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From the News Herald on 10/30/2014: STATESVILLE, N.C. – A Lenoir woman was sentenced to 24 months in federal prison Monday, according to ...
Wednesday, February 19, 2014

Minnesota Man Involved In Incredible $6.3 Million Embezzlment Saga

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From the Pioneer Press on 2/18/14: The saga has betrayal, blackmail and even a longtime mistress. And then there's the millions of do...
Tuesday, February 4, 2014

Former Maine Bank Loan Officer Pleads Guilty To Fraud Charges In $14 Million Embezzlement Case

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From the Associated Press on 2/4/14: A former Maine bank loan officer has pleaded guilty to federal fraud and tax evasion charges, using ...
Monday, April 30, 2012

Tennessee Man Sentenced For Embezzling $216K From Local Housing Authority

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David Royce Ford , 35, of Ripley, Tennessee, has been sentenced to 2 years in prison for embezzling some $216,000 from the Ripley Housing Au...
Tuesday, April 24, 2012

South Carolina Woman To Plead Guilty To Embezzling Nearly $500K From Hospital Association

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Rachel Duncan , 41, of Columbia, South Carolina, has a plea agreement to plead guilty to felony counts of wire fraud and tax evasion in co...
Thursday, March 8, 2012

Nevada Man Sentenced For Embezzling $2.5 Million From Electronic Lock Company

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Juan Ramon Cabezas , 56, of Reno, Nevada, has been sentenced to 87 months in prison for embezzling some $2.5 million from Securitron Magnalo...
Sunday, January 22, 2012

New Jersey Man Pleads Guilty To Embezzling $10.4 Million From Investment Firm

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David Newmark , 39, of Towaco, New Jersey, pleaded guilty to embezzling more than $10.4 million from Columbus Hill Capital Management LP , w...
Sunday, January 8, 2012

DC Council Member Charged With Embezzling $350K

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Harry Thomas Jr ., 51, of Washington, DC, has been charged by federal authorities with embezzling more than $350,000 in government funds f...
Sunday, November 13, 2011

Maryland Man Setenced For Embezzling $850K From DC Church

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Jason Todd Reynolds , 40,  of Bowie, Maryland, has been sentenced to more than eight years in prison  for embezzling more than $850,000 from...
Tuesday, October 25, 2011

Maryland Woman Pleads Guilty To Tax Evasion Following $382K Embezzlement

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Collette Snyder, 42, of Timonium, MD, pleaded guilty last week to filing a false tax return for the years 2007 and 2008.  The charges stem ...
2 comments:
Friday, October 14, 2011

Missouri Woman Pleads Guilty To Embezzling $718K From Nursing School

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Amy Elaine Phillips , 39, of Republic, Missouri, has pleaded guilty to charges she embezzled $718,000 from the St. John’s Mercy Health Care ...
Monday, October 10, 2011

Former CFO Of Restaurant Chain In California Arrested For Embezzling More Than $1.1 Million

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James Cram , 54, of Rancho Palos Verdes, California, has been arrested on charges he embezzled some $1,146,000 from Hennessey's, Inc ., ...
1 comment:
Sunday, June 12, 2011

Update: Indiana Woman Pleads Not Guilty To $364K Church Embezzlement Charges

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Beth Ann Boger , 44, of Garrett, Indiana, has pleaded not guilty to charges she embezzled more than $364,000 from the St. Joseph Catholic Ch...
Wednesday, May 25, 2011

New Jersey Man Sentenced For Role In $784K Postal Service Union Embezzlement Scheme

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John McGovern , 55, currently of Hawthorne, New Jersey and formerly of Ridgewood, New Jersey, has been sentenced to 20 months in prison for ...