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CT woman pleads guilty to fraud offense in $865K embezzlement schemeOctober 1, 2024
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Former Long Island soccer club president pleads guilty to stealing over $70K from youth programSeptember 7, 2024
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LI woman pleads guilty to stealing over $250K from summer campMarch 3, 2023
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CT woman pleads guilty to embezzling $250K from federal credit unionDecember 7, 2022
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NJ woman accused of stealing nearly $150K from employer by charging firm's credit cardsDecember 7, 2022
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Ex-executive director of NYC-based kids theater non-profit arrested for embezzlementOctober 25, 2022
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Former NYPD sergeant pleads guilty to embezzling technology companySeptember 13, 2022
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Connecticut woman pleas guilty to $1.5M embezzlement schemeAugust 31, 2022
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NJ woman sentenced to 27 months in prison for embezzling funds from tour companyApril 25, 2022
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Financial advisor charged with stealing $750K from LI dementia patientApril 8, 2022