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HVAC controller pleads guilty to embezzling $1.5M

The former financial controller of a Luzerne County HVAC equipment company pleaded guilty to a federal wire fraud charge for embezzling more than $1.5 million over a three-month period last

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Wilkes-Barre accountant pleads guilty to embezzling $1.5m from employer

A Wilkes-Barre accountant has pleaded guilty to embezzling $1.5 million from his employer.According to the United States Attorney's Office, from March 2023 to J

United-states , Gerardm-karam , Lawrence-malachefski , United-states-attorney-office , United-states-attorney , States-attorney-gerard , Embezzling , Wilkes-barre , Accountant , Hvac , Malachefski , Restitution

Accountant pleads guilty to embezzling $1.5 million from employer

Accountant pleads guilty to embezzling $1.5 million from employer
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Philadelphia , Pennsylvania , United-states , Gerardm-karam , Lawrence-malachefski , Malachye-mannion , Federal-bureau-of-investigation , Bureau-of-investigation , Us-district-court , Court-judge-malachy , Air-conditioning , Federal-bureau

Luzerne County accountant pleads guilty in embezzlement case

Prosecutors say more than $1.5 million in HVAC company funds was stolen; defense attorney says client had gambling problem

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Man pleads guilty to gambling money from $1.5M embezzlement scheme

Man pleads guilty to gambling money from $1.5M embezzlement scheme
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