embezzlement

Judge Issues Arrest Warrant For Missing North Philadelphia Bank Manager

Defendant Ignacio Morales, former manager of the Borinquen Federal Credit Union, near 7th and Erie in North Philadelphia, was scheduled to be in court to plead guilty, but he failed to show up.

08/28/2012

(Photo from Phila. PD)

Former Philadelphia Archdiocese CFO Gets Prison Term For Embezzlement

A lawyer for 42-year-old Anita Guzzardi says she succumbed to gambling and shopping addictions after feeling betrayed by the church over the priest sex-abuse scandal.

08/24/2012

(credit: http://philadelphia.about.com)

3 Free Library Employees Facing Charges Of Embezzlement

The OIG uncovered that Natalie Collins, Linda Robinson and Patricia Finley had stolen more than $9,000 in library funds in three separate schemes from May 2009 to November 2010.

07/23/2012

(File photo, provided)

Former CHOP Executive Pleads Guilty Of Embezzling $1.7M

Roosevelt Hairston pleaded guilty to mail fraud, money laundering, and filing a false tax return.

07/13/2011

(File photo)

Montco Man Gets Prison Term For Swindling Business Investors

Some of Robert Krikorian’s 39 victims testified they turned over what amounted to their life savings and their retirement money so they could buy a business and live the American dream.

06/02/2011

(File photo)

Former Official At Children’s Hospital of Philadelphia Charged With Embezzlement

The US attorney’s office says a three-count information charges Roosevelt Hairston Jr. with mail fraud, money laundering, and filing false tax returns.

06/02/2011

(Admitted embezzler William McKernan III was led from the courtroom in handcuffs following his sentencing today.   Photo by Brad Segall)

Montco Accountant Goes Directly To Jail For Embezzling From Clients and Little League

William McKernan III admitted he was living the high life on somebody else’s dime, spending tens of thousands of dollars on lavish vacations, expensive clothing, and golf outings.

06/01/2011

Gloucester County Woman Arrested For Embezzling Over Two Million From Concrete Company

A Franklin Township concrete business is out $2.2 million, embezzled, prosecutors say, by a longtime employee.

03/05/2011

Bucks Man Admits To Stealing From Boy’s Basketball League

For the second time this week, a former official with the Warrington-Warwick Athletic Association in Bucks County, Pa. has pleaded guilty to stealing money from the non-profit youth organization.

09/30/2010

21 Years of House Arrest for Montco Embezzler

A former title clerk at a Huntingdon Valley, Pa. settlement company will spend more than two decades under house arrest for stealing nearly half a million dollars from the company.

08/11/2010

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