Tag Archives: embezzlement

Former Manager Of Trailblazer Federal Credit Union Sentenced In Nearly $1M Embezzlement

Pittsburgh, Pennsylvania – A resident of Washington, Pennsylvania, has been sentenced in federal court to one year of imprisonment, followed by five years supervised release and ordered to pay approximately $979,595.82 in restitution on her conviction of embezzlement, Acting United … Continue reading

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Former Treasurer Of International Brotherhood Of Boilermakers Local 684 Pleads Guilty To Embezzlement

U.S. Attorney Dana J. Boente announced Tuesday a former secretary and treasurer of International Brotherhood of Boilermakers Local 684 pleaded guilty to embezzlement.

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Former Nursing Home Employee Admits To Taking Part In An $80K Embezzlement Scheme

U.S. Attorney Carol Casto announced Tuesday a former employee of a West Virginia nursing home pleaded guilty to embezzlement. Thirty-five-year-old Veneford Blankenship of Princeton was employed as a business office supervisor at a nursing home in West Virginia, at which … Continue reading

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Former Employee At Allentown Federal Credit Unit Indicted On Embezzlement, Bank Fraud Charges

Acting U.S. Attorney Louis D. Lappen announced Friday a Pennsylvania woman was charged with one count of bank embezzlement, one count of bank fraud and three counts of money laundering.

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Former Executive Director Of United Block Association Gets 4-Year Prison Sentence For $580K Embezzlement

Acting U.S. Attorney Joon H. Kim announced Wednesday the former executive director of United Block Association, a nonprofit dedicated to serving senior citizen, was sentenced to four years in prison for embezzlement of more than $580,000 and defrauding mortgage of … Continue reading

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