Former Trade Association CFO Sentenced for Embezzling More Than $928K

Former Trade Association CFO Sentenced for Embezzling More Than $928K

The former chief financial officer of a maritime shipping trade association has been sentenced in federal court in San Francisco to four years and nine…

Former Bookkeeper For Doctor Accused of Embezzling $243K

Former Bookkeeper For Doctor Accused of Embezzling $243K

A former bookkkeeper for a San Francisco doctor has been charged in federal court in the city with embezzling $243,000 from the physician over four…

Audiologist Pleads Guilty to Tax Evasion, Admits Embezzling $750K

Audiologist Pleads Guilty to Tax Evasion, Admits Embezzling $750K

An audiologist pleaded guilty in U.S. District Court in San Francisco today to one count of tax evasion and admitted embezzling more than $750,000 while…

Former Nonprofit CFO Pleads Guilty to Four Counts, Admits Embezzling $928,000

Former Nonprofit CFO Pleads Guilty to Four Counts, Admits Embezzling $928,000

The former chief financial officer of a nonprofit trade association has pleaded guilty in federal court in San Francisco to four felony counts and admitted…

Former CFO Of Mysterious SF Trade Organization Arrested For Embezzlement Scam

Former CFO Of Mysterious SF Trade Organization Arrested For Embezzlement Scam

The former chief financial officer of an unnamed trade association in San Francisco has been federally indicted and arrested on charges of embezzling more than…