Fraudster – Office employee pleads... - Tow Times Magazine

Fraudster – Office Employee Pleads... - Tow Times Magazine

2 weeks from now

Fraudster – Office employee pleads guilty to bilking Vermont tow company of $250K by inflating hours worked; faces 20 years in prison. "She made...

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Fraudster – A Vermont Woman Was... - Tow Times Magazine

2 weeks from now

Fraudster – A Vermont woman was sentenced to 2 years' probation, ordered to pay $75K for defrauding her tow company employer. "She falsely inflated the hours she worked, causing the …

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USDOJ: US Attorney's Office - District Of New Jersey

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Aug 10, 2010  · former post office employee pleads guilty to embezzling $69,850 in postal service funds Thea Sisler, a Flanders, N.J., woman admitted today to embezzling $69,850 from the U.S. Postal Service. ... Total Time Solutions, LLC (“TTS”), was convicted by a jury of two counts of wire fraud in connection with a scheme to defraud clients out of ...

justice.gov

High Times Magazine Executive Pleads Guilty In Securities Fraud …

2 weeks from now

3 days ago  · According to Adam Levin's plea agreement, in 2020 and 2021 'Hightimes raised approximately $20 million from more than 10 investor-victims.'

benzinga.com

Former Vermont Car Dealership Worker Pleads Guilty To Wire Fraud

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Nov 25, 2024  · Jennifer LaBonte, a former Vermont dealership office manager, pleaded guilty to one count of wire fraud for embezzling $191,000 over the course of 11 years.

autonews.com

Wegmans Scam: Webster, New York Employee Pleads Guilty Of …

2 weeks from now

Jun 2, 2023  · ROCHESTER, N.Y. − An employee at the Wegmans Food Market in New York ripped off the company for more than $560,000 by creating fraudulent pharmacy refunds and …

usatoday.com

U.S. Postal Service Employee Admits He Stole $27K In Checks

2 weeks from now

Jun 4, 2021  · A U.S. postal service employee admitted he stole about $27,000 in checks mailed to addresses in five Bergen County municipalities, authorities said. ... the U.S. Attorney’s Office …

nj.com

Former IRS Employee Pleads Guilty To Fraudulent Tax Returns

2 weeks from now

Nov 13, 2024  · Kansas City, MO — A former IRS employee pleaded guilty in federal court today to preparing fraudulent tax returns that illegally claimed more than $200,000 in refunds for her …

irs.gov