Scammers pose as legitimate financial advisors or institutions
NEW JERSEY — Janet Bernal, 48, has been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. These charges stem from an alleged …
NEW JERSEY — Stacy Margaritondo, 52, of Scotch Plains, has pleaded guilty to embezzling more than $350,000 from a local synagogue over several years, federal authorities announced. Margaritondo entered her …
ABERDEEN, N.C. — Heather Berube, a 38-year-old Fayetteville resident, has been arrested after being accused of embezzling over $41,000 from Reservoir International, a local business that provides training and services …
LYNCHBURG, Va. (WSET) — A Lynchburg woman has admitted to embezzling over $2.6 million from a local company over a span of more than five years. Teresa Proffitt pleaded guilty …
NASSAU COUNTY, FL — A Florida woman has been arrested for allegedly embezzling over $570,000 from a local church during her 11-year tenure as financial secretary. According to the Nassau …
BENTLEYVILLE, Pa. – A Munhall Borough man is facing serious felony charges after allegedly embezzling more than $500,000 from his former employer, Trupar America, a forklift company based in Bentleyville. …
Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …
Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …
A California man has pleaded guilty to wire fraud, admitting he defrauded investors out of $12.5 million through a series of COVID-era scams, the U.S. Attorney’s Office for the Southern …
A Trinity man has pleaded guilty to charges of misappropriating bank funds and embezzlement, the U.S. Attorney’s Office for the Middle District of Florida announced Thursday. Edward L. Jenkinson, 47, …
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