In this way, Laluf and Baroni embezzled hundreds of thousands of dollars from the company. Baroni then fraudulently omitted the proceeds from the embezzlement scheme from her tax year 2016 tax return. Laluf pleaded guilty before Judge Neals to a separate information related to the scheme on September 20, 2021.
Read more
For example, Day used a DFFA union credit card to charge $9,553 for a cruise with Royal Caribbean cruise lines in 2017. Day also used a union credit card to pay for another Royal Caribbean cruise costing $8,975 on the Liberty of the Seas in 2019. She used the union’s
Read more
The Department of Labor Office of Labor-Management Standards (DOL-OLMS) began investigating Hasan Zahdeh and the accuracy of the MUHW labor organization annual report he filed as the union’s president after DOL-OLMS determined the total
Read more
Mr. Salazar also used Vestas company credit cards to make unauthorized purchases totaling approximately $80,000. These personal purchases included products from Amazon as well as a $50,000 skid steer loader, a $18,900 universal terrain vehicle, and a $7,900 dump trailer.
Read moreAccording to the guilty plea, Espree was the owner and operator of Ameritek Office Solutions in Lafayette, which sold and serviced office equipment.
Read moreBush formerly served as the Library’s director, and from 2014 through 2016 took excess salary and charged personal purchases to the Library’s credit card.
Read moreBOSTON – A federal court charged a U.S. Postal Service (USPS) employee in Boston with embezzling over $18,000. Rashayna Seney,
Read more