Adriana Guadalupe Villanueva, 44, appeared in Yakima County Superior Court on August 20, 2025, facing multiple charges of theft and identity theft after allegedly embezzling nearly $850,000 from the Yakima …
Tag:
bookkeeper fraud
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BULLARD, Texas (KETK) — A former bookkeeper is facing serious charges after allegedly embezzling over $67,000 from a Bullard-based construction company, according to a Smith County arrest affidavit. Danielle Marie …
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PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company. …
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MONROE, La. – A Monroe woman has been arrested after an audit revealed she stole more than $182,000 from New Iona Presbyterian Church in West Monroe, according to court documents. …
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The Florida Department of Law Enforcement (FDLE) arrested Gail Yvonne Young, a 54-year-old woman from Altha, on charges of grand theft exceeding $100,000. Young, who worked as the bookkeeper for …
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A 33-year-old bookkeeper, Nathan D. Price, was sentenced to three months in jail after embezzling approximately $1.5 million from Sunheaven Farms, a Prosser-area farming business. Initially, prosecutors intended to seek …