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.
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.
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.
Roosevelt Hairston pleaded guilty to mail fraud, money laundering, and filing a false tax return.
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.
The US attorney’s office says a three-count information charges Roosevelt Hairston Jr. with mail fraud, money laundering, and filing false tax returns.
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.
A Franklin Township concrete business is out $2.2 million, embezzled, prosecutors say, by a longtime employee.
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.
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.