A longtime bookkeeper at a Connecticut law firm is facing federal charges after prosecutors say she stole more than $835,000 ...
Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...
Stacy Margaritondo, 52, is guilty of wire fraud after admitting to regularly issuing unauthorized checks, keeping inaccurate ...
A Union County woman admitted to taking hundreds of thousands of dollars from the synagogue where she worked, officials with ...
A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...
A federal jury in Bridgeport returned a 12-count indictment charging Heather Murdock, 57, with fraud and tax offenses ... said Murdock was employed as the bookkeeper and office manager at a ...
A SMALL BUSINESS EMPLOYEE IN RANKIN COUNTY HAS BEEN ARRESTED FOR EMBEZZLEMENT. THE INVESTIGATION DATES BACK TO LAST YEAR INTO ...
Heather Murdock, 57, of Ellington, faces a 12-count indictment charging her with fraud and tax offenses connected to an ...
An indictment has charged an Ellington woman with fraud and tax offenses stemming from an embezzlement scheme, according to ...
A Union County woman has admitted to stealing more than $350,000 from a synagogue where she worked as a bookkeeper. Stacy ...