Former Georgia Insurance Commissioner Sentenced For Stealing More Than $2,500,00.00Former Georgia Insurance Commissioner Jim Beck has been sentenced to federal prison following his conviction for stealing more than $2,500,000 from the Georgia Underwriting Association (GUA).
IRS Tax Debt Negotiator Sentenced In Federal CourtA Vero Beach woman who stole money from clients she was supposed to be helping resolve federal tax debt was sentenced yesterday in federal court in Miami to 63 months’ imprisonment, followed by three years of supervised release, and ordered to pay $867,593.11 in restitution to her victims.
Federal Jury Finds Hialeah Woman Guilty Of Stealing A Co-Worker Identities and Over $152,000 from Local Small BusinessFollowing a three-day trial, a South Florida federal jury this week found 27-year-old Hialeah resident Dianelis Molina Noda guilty of using stolen identities and several of her own bank accounts to steal payroll funds from the family-owned landscaping business for which she had worked for about four years.
Former Bookkeeper Sentenced For Filing False Tax ReturnsAlice Sue Smith has been sentenced for stealing from her employer while working as the bookkeeper and for filing false tax returns.
Two Juveniles Have Been Arrested For Stealing Three Cars And Burglarizing 13 Other VehiclesThe Polk County Sheriff’s Office arrested 16-year-old Victor Antonetty and 17-year-old Geovanni Luis Vizcaino, both from Orlando, after they stole three vehicles and burglarized multiple other vehicles in the Loma Del Sol subdivision in unincorporated Davenport on July 1, 2021. All but one of the vehicles were unlocked.
Caretaker Of Two Seniors Charged With Stealing Money From Their Bank AccountsThere has been a federal indictment unsealed that charges the caretaker of two seniors with accessing to their bank accounts to steal nearly $300,000.
Former Office Manager For A Medical Practice In Augusta Is Sentenced For Stealing MoneyThe former office manager for an Augusta medical practice has been sentenced after admitting she stole more than half a million dollars from the business.
Miami Man Sentenced For Stealing Mail And PackagesMiami man has been sentenced to 10 years in federal prison for sealing mail and packages from several homes.
Former Georgia Attorney Sentenced To Two Years In Federal Prison For Theft Of Client FundsFormer Georgia attorney sentenced to two years in federal prison for theft of client funds.
Lady Gaga Accused Of Stealing 'Shallow'Lady Gaga has been accused of stealing 'Shallow' from another songwriter, who wants "millions of dollars" in compensation.