Meriden Woman Admits Embezzling More Than $400K

Meriden Woman Admits Embezzling More Than $400K

2 weeks from now

Dec 21, 2021  · Meriden Woman Admits Embezzling More Than $400K Press Release. Meriden Woman Admits Embezzling More Than $400K ... Acting United States Attorney for the District …

justice.gov

Meriden Woman Sentenced For Embezzling $400K: Feds

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Apr 18, 2022  · Between December 2014 and January2021, Klatt diverted a total of $446,859.82 from the bank accounts of at least 14 clients to pay her personal credit card charges, …

patch.com

Waterford Woman Admits Guilt In $400K Nonprofit Embezzlement …

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Oct 22, 2024  · A former executive director of a nonprofit organization focused on mental health has pleaded guilty to embezzling nearly $400,000. Michele Devine, 50, from Waterford, …

fundsforngos.org

Prosecutors: Woman Embezzled $400K From Clients Of Hamden …

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Dec 22, 2021  · HAMDEN — A Meriden woman admitted embezzling more than $400,000 over several years while employed as an office manager for a local property management …

ctinsider.com

CT Woman Allegedly Embezzled More Than $400K - New Haven …

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Feb 13, 2019  · A Connecticut woman faces up to 20 years in prison after she was indicted this week on a wire fraud charge in connection with the alleged embezzlement of more than …

nhregister.com

Colchester Woman Sentenced To Prison For Embezzling $400K …

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Sep 3, 2020  · John H. Durham, United States Attorney for the District of Connecticut, announced that VICKI MILLER, 57, of Colchester, was sentenced today by U.S. District Judge Kari A. …

justice.gov

Waterford Woman Pleads Guilty To Embezzling $400K From …

2 weeks from now

Oct 22, 2024  · A Waterford woman has pleaded guilty to charges of fraud after being accused of embezzling nearly $400,000 from a nonprofit organization dedicated to addiction and mental …

fundsforngos.org

Connecticut Embezzlement Charges & Penalties

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Connecticut State Employee Arrested for Embezzling Public Funds. A state employee was arrested for embezzling $450,000 from public funds. The embezzlement was discovered …

federalcharges.com

Police: Woman Accused Of Embezzling More Than $400K In DSS

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Sep 29, 2016  · Police: Woman Accused of Embezzling More Than $400K in DSS Funds in East Windsor - Windsor Locks-East Windsor, CT - The state money was entrusted to an area social …

patch.com

Employee Of Mystic Developer Embezzled $400K: Feds

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Sep 4, 2020  · Employee Of Mystic Developer Embezzled $400K: Feds ... CT — A bookkeeper for a Mystic developer was sentenced to six months in prison for embezzling $400,000 from her …

patch.com

District Of Connecticut | Chester Man Who Embezzled $2 Million …

2 weeks from now

Nov 27, 2024  · Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that EVAN BOBZIN, 39, of Chester, was sentenced yesterday by U.S. …

justice.gov

Former Connecticut Municipal Councilman Pleads Guilty To …

2 weeks from now

From WTNH Ch. 8 on 11/24/2014: A former West Haven City Councilman admitted Monday to stealing more than $100,000 in an embezzlement scheme. Stephen DeCrescenzo, 37, of …

fraudtalk.blogspot.com

Fraud Talk: Coast Guard Official In Connecticut Embezzled $1.4 …

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Aug 24, 2009  · Alex Simonka, 51, of Ledyard, Connecticut, embezzled $1.4 million before committing suicide, according to the US Coast Guard.Simonka was an official with the Coast …

fraudtalk.blogspot.com

Investigation Ongoing In $200K Municipal Embezzlement Case In …

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Nov 22, 2014  · From KFSM Ch. 5 News on 11/21/2014: No one has been arrested and no charges have been filed 10 months after a state audit implicated at least two Roland town …

fraudtalk.blogspot.com