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BOSTON — A California man who admitted to defrauding his Wilmington employer was sentenced in federal court on Thursday to three months in prison, while also being ordered to pay back the more than $1.2 million he embezzled from the company over a 16-year period.
ROCKPORT — The owner of a Rockport landscaping company was charged Monday with five counts of filing false tax returns.
The owner of an Abington paving firm will spend one year in prison and pay nearly $785,000 in restitution after being sentenced on federal tax evasion charges.
BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to
A Hesperia man has agreed to plead guilty to embezzling over $1.2 million from his employer over 16 years, according to the Department of Justice.