Former Metro Credit Union Employees Charged With Embezzlement
Two former employees of Chelsea-based Metro Credit Union have been charged with embezzling $137,000 from the credit union’s general ledger.
Former BofA Banker Sentenced to Prison
A former client relationship manager at Bank of America was sentenced to one year in prison for embezzling $1.5 million from a client company and using a portion of those funds to purchase luxury items.
Former CEO Embezzled $680K from CT-Based Center for Financial Training
The former CEO of a Connecticut-based nonprofit organization that provides training to the financial services industry pleaded guilty last week to embezzling more than $680,000 from the organization.
Former Newton Attorney Pleads Guilty to Embezzlement
A former attorney pleaded guilty last week to wire fraud and filing false tax returns in connection with a long-running scheme to embezzle funds from trusts held at Morgan Stanley Bank.
Ex-Caseworker at Housing Nonprofit Pleads Guilty to Embezzlement
A former caseworker at a Charlestown nonprofit has pleaded guilty to stealing over $45,000 from her employer.
Former BofA Employee Pleads Guilty to Embezzlement
A former Bank of America employee from Abington pleaded guilty to embezzling $1.5 million from a client company and using a portion of those funds to purchase luxury items.
Local Ex-BofA Manager Charged with Embezzlement
A former Bank of America manager has been charged with embezzling $1.5 million from a client company and using some of the money to fund a lavish lifestyle, including a luxury vehicle, prosecutors said Thursday.
Former Executive Assistant Sentenced to Four Years in Embezzlement Scheme
The former executive assistant at a Waltham-based technology company was sentenced to four years in prison for a bank fraud and embezzlement scheme that netted over $3 million.
Additional Charge for Former Springfield Golf Pro, Homebuilder
A former Springfield golf course manager who was indicted last month on charges of stealing money from municipal courses and using the funds to build houses has been indicted on another charge of making false statements to a bank to conceal a cash down payment.
Former Golf Pro, Homebuilders Indicted in Fraud Scheme
A Springfield golf course manager was indicted by a federal grand jury on charges of stealing money from municipal golf courses and using the funds to build houses.
Woman Pleads Guilty to Embezzling $1.8M from P-Town Timeshare
An Eastham woman has pleaded guilty to charges in connection with embezzling more than $1.8 million from the Harbor Hill timeshare resort in Provincetown.
Former Executive Assistant Charged with Embezzlement, Bank Fraud
The former executive assistant of a Waltham-based technology company was arrested Wednesday and charged in connection with a fraud and embezzlement scheme that netted over $3 million.
Westford Man Charged with Fraud and Embezzlement Scheme
The former CEO and co-founder of a Boston-based mobile phone music streaming service was charged with wire fraud in connection with a scheme to embezzle hundreds of thousands of dollars from his employer.
Former Athol Savings Bank Employee Sentenced for Embezzlement
A former bank employee was sentenced yesterday in federal court in Worcester in connection with embezzling money from client accounts held by the bank by which she was employed.
Boston Woman Sentenced for $2.7M Bank Fraud Scheme
A Boston woman was sentenced last week in federal court in Boston for her role in a scheme to embezzle more than $2.7 million from Bank of America using fraudulent donations to non-profit organizations.
Former Bank Employee Admits to Stealing from Seniors’ Accounts
A former bank employee pleaded guilty yesterday in federal court in Worcester in connection with embezzling money from client accounts held by the bank by which she was employed.
USPS Employee Charged with Embezzlement
A U.S. Postal Service employee was charged earlier this week in federal court in Boston with embezzling over $18,000.
Bank Executive and Husband Sentenced After Embezzling $2.7M
A former senior vice president at Bank of America and her husband were sentenced last week in federal court in Boston for embezzling more than $2.7 million from the bank using fraudulent donations to nonprofit organizations.
Former Office Manager Charged with Bank and Tax Fraud
The former office manager of a Boston-based dental practice was charged in an indictment unsealed yesterday in connection with embezzling funds from her former employer.
Former Financial Officer of Nonprofit Charged with Embezzling $1.3M
A former financial officer of a Boston-based nonprofit was arrested yesterday and charged in connection with a fraud and embezzlement scheme that that netted over $1.3 million.
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