General News June 11, 2026
Idaho Bookkeeper Receives Jail Time for Embezzling From Lewiston’s Travelland RV
Di Ann R. Geagley says gambling addiction led her to steal a half-million-dollar sum from the business in Lewiston, ID.
General News May 12, 2026
Hulk Hogan’s Former Accountant Accused of Embezzling More Than $890,000
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
Feds Say Ex-IRS Agent Embezzled Over $12 Million
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
Controller Pleads Guilty to Embezzling Over $26M From Nevada Employer
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
Ex-Bookkeeper Gets 34 Months for Embezzling $860K From Connecticut Businesses, Feds Say
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
Florida Accountant Sentenced to 18 Years for Embezzlement Three Days After His Brother Kills the Business Owners
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
IRS-CI Releases Its 2025 Highlight Reel
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
Missouri Accountant Who Embezzled School District Money to Buy Chiefs Tickets Sentenced
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
Accountant Embezzler in New York Sentenced to 3 Months in Prison
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 Wanted to Leave Millions to Charity, But an Accountant Got to the Money First
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
Ex-Accounting Professor Pleads Guilty to Wire Fraud in Embezzlement Scheme
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
Movie Accountant Charged with Embezzling Nearly $2M From Indie Films
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.