Tag: Embezzling
Domenica Giordano, of Islip Terrace, charged with embezzling more than $1M...
A bookkeeper for a Bay Shore plumbing company used a rubber stamp and electronic transfers to embezzle more than $1 million, then used the...
Texas Woman Sentenced to Prison After Embezzling $3M from Roofing Company
The recent sentencing of a Texas woman to federal prison demonstrates how important it is for roofing contractors to pay close attention to their...
Woman Charged With Embezzling $900K From Lakeland Plumbing Firm
Lakeland Police on Wednesday arrested a 64-year-old Polk City woman, charging her with embezzling nearly $900,000 from a Lakeland plumbing company over seven years.
Lakeland...
