A New Hampshire executive pastor has been sentenced to 18 months in prison for stealing about $130,000 from his church to pay off gambling debts and make purchases. Gregory Neal, of Barrington, 45, was sentenced in federal court Wednesday and …
A former executive and owner of a pharmaceutical company embezzled millions of dollars from his company to use for personal expenses, the U.S. attorney’s charged in a criminal complaint released Monday. John Klein allegedly took about $3.9 million from a …
A former publication company executive was sentenced to more than six years in prison Monday in a $48 million embezzlement plot. A federal judge sentenced Nestor Charriez to 75 months and also ordered him to pay $43 million in restitution. …
A former executive at a Massachusetts shoe manufacturer convicted last month of embezzling $30 million from the company must also now surrender his $800,000 home, according to court records. A federal forfeiture notice shows the government will seize a Duxbury …
The former head of a Massachusetts homeless shelter stole about $1.5 million in part by secretly renting properties he owned to the shelter at above-market rates, prosecutors said. Manuel Duran, 69, then falsely certified compliance with state regulations designed to …
A former executive at a nearly 140-year-old shoe manufacturer in Massachusetts has been sentenced to nearly six years in prison for embezzling $30 million from the company and spending it on luxury items and travel for himself and another person, …
A former United States Golf Association employee has been charged in a scheme to embezzle funds from the unauthorized sale of U.S. Open Championship tickets, Acting United States Attorney Jennifer Arbittier Williams announced Tuesday. According to a statement released by …
A former office administrator in Maryland is facing federal charges for defrauding her employer of more than $700,000 for fraudulently obtaining social security disability payments and for tax evasion. A federal grand jury has returned an indictment charging Linda Pylant, …
A Massachusetts woman who embezzled about $1.4 million from two nonprofits where she worked has been sentenced to six years in federal prison, prosecutors said. In addition, Nicole Lescarbeau was also sentenced last week to five years of probation and …
The chief operating officer of a Philadelphia-based technology startup company orchestrated a long-running securities offering fraud while simultaneously embezzling hundreds of thousands of dollars from the firm, according to federal prosecutors in New Jersey. Joseph Geromini, 54, of Linwood, New …
