Southern District of Texas | Spring resident admits to embezzling …

Southern District Of Texas | Spring Resident Admits To Embezzling …

2 weeks from now

Aug 15, 2024  · Spring Resident Admits To Embezzling Over $900,000 From Local HVAC Company; Press Release. Spring resident admits to embezzling over $900,000 from local …

justice.gov

Spring HVAC Company Owners Betrayed By Trusted Employee, …

2 weeks from now

Spring - A 52-year-old woman has been ... admitted to stealing $938,387.26 in business funds designated for federal tax payments between 2015 and 2020. U.S. District Judge Alfred H. …

msn.com

Spring Office Manager Pleads Guilty To Embezzling Over $900K

2 weeks from now

Aug 16, 2024  · A Spring resident pleaded guilty to embezzling over $900,000 from an HVAC company and could face 20 years in prison. ... admitted to the theft of ... U.S. District Judge …

hoodline.com

Southern District Of Texas | Ex-oil Exec Who Stole More Than $2 …

2 weeks from now

Feb 4, 2021  · U.S. Attorney's Office, Southern District of Texas HOUSTON – A 46-year-old Katy man has been ordered to federal prison after he admitted to embezzling over $2 million from a …

justice.gov

Southern District Of Texas | Spring Resident Sent To Prison For ...

2 weeks from now

Nov 21, 2024  · At the time of her plea, Rodriguez admitted to embezzling $938,387.26 in business funds allocated for federal tax payments from 2015 to 2020. Rodriguez would key …

justice.gov

Spring Resident Sentenced To 23 Months For Embezzling $1M …

2 weeks from now

Nov 22, 2024  · Sonia Yvonne Rodriguez, a 52-year-old Spring resident, was sentenced to nearly two years in prison for embezzling almost $1 million from her employer.

hoodline.com

Woman Admits Embezzling From Chevron Phillips - PressReader

2 weeks from now

Oct 18, 2017  · Woman admits embezzling from Chevron Phillips 2017-10-18 - A 54-year-old Pasadena woman admitted embezzling nearly $2 million from Chevron Phillips, according to a …

pressreader.com

Southern District Of Texas | Ex-oil Exec Admits To Stealing More …

2 weeks from now

Oct 14, 2020  · Spring resident admits to embezzling over $900,000 from local HVAC company. A 51-year-old woman has pleaded guilty in a wire fraud embezzlement scheme. August 15, …

justice.gov

Southern District Of Texas | Multi-million Dollar COVID-19 Fraudster ...

2 weeks from now

Sep 21, 2023  · Spring resident admits to embezzling over $900,000 from local HVAC company. A 51-year-old woman has pleaded guilty in a wire fraud embezzlement scheme. August 15, …

justice.gov

Seven Defendants Convicted In Securities Fraud Conspiracy

2 weeks from now

Feb 12, 2019  · Spring resident admits to embezzling over $900,000 from local HVAC company. A 51-year-old woman has pleaded guilty in a wire fraud embezzlement scheme. August 15, …

justice.gov

Southern District Of Texas | Former Credit Union Manager Admits To ...

2 weeks from now

Apr 23, 2024  · Former Credit Union Manager Admits To Embezzling Over $200,000 From Elderly Client Accounts; ... A Houston resident and his naturalized wife from Vietnam have received …

justice.gov