General News May 12, 2026
Melissia Gauthreaux has been charged with six counts of wire fraud, according to a press release from U.S. Attorney Greg Kehoe for the Middle District of Florida.
IRS May 4, 2026
Robert M. McCloughy, 43, of Carlstadt, NJ, was charged with wire fraud and two counts of engaging in monetary transactions involving criminally derived property, the U.S. Attorney's Office District of New Jersey announced on May 1.
Accounting April 30, 2026
Cynthia Marie Marabella pleaded guilty April 24 to embezzling over $26 million from her employer in a case tied to the kidnapping of the company owner and threats of harm to his family.
General News January 23, 2026
Maria Higgins, 36, of Manchester, CT, who worked as a bookkeeper at businesses in Glastonbury and Danbury, CT, has been sentenced to prison for embezzling more than $860,000 from them, as well as tax evasion.
General News January 15, 2026
Sadman Dawla, an accountant for All-American Farms Inc. in Boynton Beach, FL, between 2016 and 2022, was sentenced Thursday to 18 years in prison for embezzling more than $5 million from the company.
Taxes December 31, 2025
From tax evasion to cybercrime, IRS Criminal Investigation’s top 10 cases of 2025 resulted in multiyear prison sentences and multimillion-dollar financial settlements.
Accounting November 26, 2025
Anthony Moon, 44, of Savannah, MO, was sentenced to a year and a day in federal prison Monday after he embezzled money from a local school district to purchase Kansas City Chiefs tickets and other personal expenses.
Accounting September 12, 2025
Dejan Karlovic admitted to stealing nearly $585,000 from Jericho Road Community Health Center in Buffalo while working as a senior grants accountant for the nonprofit organization.
Accounting September 4, 2025
James Brown’s longtime accountant, David Cannon, admitted to embezzling $8.6 million from the entertainer, who died with next to no cash after decades of fame.
Accounting August 14, 2025
James Anthony Kroger, a former tax and accounting professor at Gustavus Adolphus College, was convicted on one count of wire fraud that accused him of embezzling more than $670,000 from a Wyoming-based real estate company.
Accounting August 12, 2025
Joshua Mandel, 46, of Woodland Hills, CA, who is accused of using the funds to stay at Las Vegas hotels and socialize with adult film actresses, was charged with six counts of wire fraud.
Accounting August 11, 2025
Quintin Flanagin used his position to write checks from the couple he worked for and their Thomas County business, Diamond M Farms, to send money to a business he had made up called Middle Finger Ranch, which was linked to his bank account.