Tag: embezzlement
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Amarillo Woman Pleads Guilty in COVID Relief Embezzlement Scheme
Selene Varela, a former City of Amarillo employee, pleaded guilty to embezzling $41,350 from federal COVID-19 relief funds meant for the homeless. She is the third defendant convicted in a scheme that diverted aid from vulnerable residents.
Law EnforcementPolitics and GovernmentHealthGeneral PoliticsFederal GovernmentLegalSocial Issues Selene VarelaAmarilloEmbezzlementCOVID-19 ReliefFederal FundsCity of AmarilloFinancial CrimeFBI
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San Antonio Woman Sentenced to 51 Months for Embezzling Over $759,000
Daniella Vasquez received 51 months in federal prison for wire fraud. She embezzled over $759,000 from two employers, spending funds on luxury items and flaunting them on social media, demonstrating a significant abuse of trust.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal GovernmentEmployment and Labor Daniella VasquezSan AntonioWire FraudEmbezzlementFBIShavano Park Police DepartmentFinancial Fraud
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Pine Bluff Woman Sentenced to Three Years for $400,000 Bank Theft
A Pine Bluff woman received a three-year federal prison sentence for stealing over $400,000 from bank customers. Laura Parrish, 59, abused her position, embezzling funds for personal use and opening fraudulent credit cards.
Law EnforcementBusinessPolitics and GovernmentLegalBankingFederal GovernmentEmployment and LaborSocial Issues Laura ParrishPine BluffBank TheftFederal PrisonEmbezzlementFinancial FraudArkansasFBI
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Clermont Woman Indicted in $3.9 Million Embezzlement Scheme
Colleen Kieran of Clermont faces federal charges after being indicted on six counts of wire fraud connected to a $3.9 million embezzlement scheme, according to the FBI Tampa field office.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentLegalEconomy Colleen KieranClermontFBI TampaEmbezzlementWire FraudCrimeFBI
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Former East St. Louis Library Director Sentenced to 15 Months for Embezzlement
A former East St. Louis Public Library director and public aid assistant has been sentenced to 15 months in prison after admitting to embezzling over $100,000 from government employers.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentState GovernmentsEconomyEducation East St. LouisEmbezzlementFBI SpringfieldCrimeLegal CasesGovernment EmployersPublic LibraryFBI