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Posts tagged "Embezzlement"

Credit union manager admits to embezzling $40 million

A former CBS Employees Federal Credit Union manager has admitted that he embezzled more than $40 million from his employer over two decades. The 62-year-old man entered his guilty plea to embezzlement charges on May 20 in the U.S. District Court for the Central District of California. He faces the prospect of being sent to prison for up to 30 years when he is sentenced on Sept. 16. He has been held in federal custody since March because U.S. attorneys believe that he is a flight risk and poses an economic threat to the community.

Man could serve 23 years for embezzling millions

A California man pleaded guilty to embezzling thousands of dollars from his employer over a period of nearly three years. One count of mail fraud and one count of subscribing to a false income tax return will result in a sentence of 23 years in prison along with fines and restitution that could top $1 million.

Michael Avenatti pleads not guilty to embezzlement

Attorney Michael Avenatti has gone from mulling a 2020 presidential bid to being indicted on a raft of charges in both California and New York within the space of a few months. The bombastic litigator became a regular cable news guest when he announced that he was suing President Donald Trump over an alleged affair with the adult film actress Stormy Daniels. However, he was a far more subdued figure on April 29 when he entered pleas of not guilty to multiple counts in a Los Angeles district court.

California woman sentenced for embezzling union funds

A 61-year-old woman has been sentenced to two years in a federal prison for embezzling $490,338 in union funds. The sentence was handed down on Feb. 4 according to a press release from the U.S. Attorney's Office for the Northern District of California. In October, the Citrus Heights resident admitted that she had stolen the money from the American Federation of State County and Municipal Employees Union while employed as the treasurer of the organization's Local 2428.

Former charter school CEO guilty of misappropriating funds

A 57-year-old woman plead guilty to misappropriating and embezzling $2.5 million in public education funds. The woman was the founder of the Celebrity Educational Group, which was a network of charter schools in Los Angeles, California. She worked as its CEO until April 2015. Most of the money was used to buy a sound stage in Ohio among other purchases. A portion of the funds were provided by the Department of Education.

Former musical director of the Arsenio Hall Show facing charges

According to news sources, a former musical director with the Arsenio Hall Show was charged in federal court in California with embezzling more than $750,000 from an organization that was meant to benefit children. The alleged embezzlement reportedly occurred in 2016.

California church officials say nuns embezzled $500,000

On December 10, officials from a California church announced that two nuns had embezzled $500,000. Reportedly, the two used a bank account that the school where they worked had opened in 1997 but no longer used. One of the nuns, who was the school principal, had the bookkeeper process the checks. However, she then deposited them in the account and endorsed them as a convent instead of with the name of the school. The other nun was a teacher at the school.

Evidence suggests woman stole from school and athletic groups

When nonprofit organizations in California select treasurers, they entrust large amounts of money to those officers. A woman from Carmichael allegedly betrayed the trust placed in her by the Deterding Elementary School's Parent Teacher Organization, Carmichael Little League and an Orangevale baseball team. Authorities continue to hold her in Sacramento County Jail after her arrest following accusations of embezzlement. The court set her bail at $125,000.

California Humane Society executive pleads guilty to embezzlement

A 50-year-old California woman has admitted to embezzling almost $60,000 from the Lake Tahoe Humane Society. She served as the nonprofit organization's executive director between 2014 and 2017 according to reports. Her guilty plea, which was part of a negotiated agreement, was announced by the El Dorado County District Attorney's Office on Sept. 24. Under the terms of the agreement, the woman will serve six months in county jail followed by four years of formal probation. She has also promised to repay the $59,664 she allegedly embezzled and refrain from gambling.

CPA in California accused of embezzling $1.2 million

A 64-year-old man who is a licensed certified public accountant and employee of the Port of Long Beach has been charged with stealing from a merchant seaman organization and youth soccer league. He served in a volunteer capacity at both organizations and now faces 167 counts of forgery and 14 counts of grand theft. If convicted, allegations of property damage in excess of $200,000 and aggravated white-collar crime for over $500,000 could enhance his sentence. Potentially, his felony charges could produce a 130-year prison term.

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