Synagogue bookkeeper steals more than $350K from New Jersey congregation, feds say
Stacy Margaritondo, 52, is guilty of wire fraud after admitting to regularly issuing unauthorized checks, keeping inaccurate ...
New Jersey 101.51d
Woman admits scamming $350K from NJ synagogue where she worked
A Union County woman has admitted to stealing more than $350,000 from a synagogue where she worked as a bookkeeper. Stacy ...
Detroit Club owners pay $358K settlement to resolve PPP allegations
The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...
Thomasville Times-Enterprise21d
Valdosta bookkeeper pleads guilty to fraud
VALDOSTA – A former South Georgia bookkeeper has pleaded guilty to bank fraud charges in federal court this week. Heather Nicole Gray, 32, of Norman Park pleaded guilty to two counts of bank ...
Former secretary charged with allegedly stealing $400,000 from De Soto church
From at least January 2017 through March 2024, she reportedly used the church’s bank accounts and credit cards to make ...
NorthEscambia.com1d
Some Charges Dropped Against Former Ernest Ward Middle Bookkeeper Charged With Grand Theft Over $50,000
Some of the charges have been dropped against a former Ernest Ward Middle School bookkeeper that was charged last year with ...
The Maui News5y
Ex-bookkeeper who stole $1.3M sent to prison
She pleaded guilty to wire fraud on May 15. From 2008 to 2016, Pascua-Suyat used her position as the bookkeeper for Ki-Hana Nursery in Kihei to falsify electronic bookkeeping records and steal ...
The Star8mon
Bookkeeper loses more than RM320,000 of company funds to email scam
BATU PAHAT: A 41-year-old bookkeeper lost more than RM321,000 of her company’s funds after falling for an email scam. Batu Pahat acting OCPD Supt Shahrulanuar Mushaddat Abdullah Sani said the ...