Virgina Man Pleads Guilty in $2.5 Million Dollar Embezzlement & IRS Tax Fraud Scheme
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by,...
Former UAW President Sentenced to Prison for Embezzling Union Funds
Gary Jones, the former President of the international United Auto Workers union, was sentenced to 28 months in prison today for conspiring with other...
Missouri Bookkeeper Sentenced to 80 Months in Wire & Bank Fraud Embezzlement Scheme
ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Christen Diane Schulte to 80 months in prison today. The 35-year-old Washington, Missouri...
California Attorney Sentenced to 2 Years for Embezzlement and Wire Fraud
SAN FRANCISCO – John Arthur Hudson was sentenced in federal court yesterday to two years in prison and ordered to pay $828,521.52 in restitution...
Ohio Political Consultant Pleads Guilty in $1.4 Million Dollar Embezzlement Scheme
CINCINNATI – A political and media consultant pleaded guilty in federal court today to wire fraud and falsification of records related to the embezzlement...
