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Ex-Bookkeeper Is Charged With Theft at Restaurant - The …

https://www.nytimes.com/2013/01/18/nyregion/ex-bookkeeper-at-masa-restaurant-charged-with-theft-of-100000.html

It is also the sort of place, according to prosecutors, where nearly $100,000 can disappear out the back door unnoticed. Over the course of a year, a former bookkeeper took that much from …


Former bookkeeper accused of stealing more than …

https://news.yahoo.com/former-bookkeeper-accused-stealing-more-185138957.html

Tracy Harmon, The Pueblo Chieftain. May 20, 2022, 11:51 AM · 1 min read. A former bookkeeper accused of embezzling more than $250,000 from a Pueblo West flooring …


Restaurant bookkeeper charged with stealing nearly …

https://nypost.com/2013/01/17/restaurant-bookkeeper-charged-with-stealing-nearly-100000-from-employer/

The ex-bookkeeper for a $450-a-dinner Columbus Circle Japanese restaurant apparently likes it raw at home, too. Rafael Thomas, 41, was charged with stealing almost …


EX-BOOKKEEPER CHARGED WITH 6 COUNTS OF GRAND …

https://www.orlandosentinel.com/news/os-xpm-1995-02-24-9502240679-story.html

DELAND — A former bookkeeper for an upscale DeLand restaurant was arrested Thursday and charged with six counts of grand theft, a Volusia County sheriff's investigator said.


Former Bookkeeper Charged with Embezzling over $3 …

https://www.justice.gov/usao-nj/pr/former-bookkeeper-charged-embezzling-over-3-million-law-firm-former-employer

NEWARK, N.J. – A Florida woman was charged with wire fraud after she stole over $3 million from the law firm where she worked as a bookkeeper, U.S. Attorney Philip R. …


Former Bookkeeper Accused of Stealing From Masa

https://archive.nytimes.com/dinersjournal.blogs.nytimes.com/2013/01/17/former-bookkeeper-accused-of-stealing-from-masa/

In a year’s time, according to Cyrus R. Vance Jr., the Manhattan district attorney, Rafael Thomas, Masa’s former bookkeeper, managed to steal almost $100,000 from the …


Ex-bookkeeper accused of theft | Local News | daily …

https://www.daily-journal.com/news/local/ex-bookkeeper-accused-of-theft/article_bc9699f1-498b-5332-a323-a2e999ce7f99.html

A former bookkeeper for Grundy County has been charged with stealing $44,000 in public funds and spending it on shopping trips and restaurant meals. Ex-bookkeeper accused …


Ex-bookkeeper for Grundy County accused of theft

https://www.daily-journal.com/news/local/ex-bookkeeper-for-grundy-county-accused-of-theft/article_4e33d0c2-eceb-11e3-8237-0017a43b2370.html

A former bookkeeper for Grundy County has been charged with stealing $44,000 in public funds and spending it on shopping trips and restaurant meals. Forty-five-year-old Renae …


Ex-bookkeeper for Grundy County accused of theft

https://www.washingtontimes.com/news/2014/jun/5/ex-bookkeeper-for-grundy-county-accused-of-theft/

A former bookkeeper for Grundy County has been charged with stealing $44,000 in public funds and spending it on shopping trips and restaurant meals. A former bookkeeper for …


Ex-bookkeeper arrested for stealing more than $185,000 …

https://www.ksat.com/news/local/2022/10/26/ex-bookkeeper-arrested-for-stealing-more-than-185000-from-san-antonio-homebuilder-records-show/

Ex-bookkeeper arrested for stealing more than $185,000 from San Antonio homebuilder, records show Affidavit: Authorities believe suspect stole $185,273 from company …


Ex-San Diego bookkeeper convicted of theft | Washington Examiner

https://www.washingtonexaminer.com/ex-san-diego-bookkeeper-convicted-of-theft

SAN DIEGO (AP) — A former bookkeeper charged with embezzling more than $3 million from a San Diego restaurant has been convicted of felony charges.


Police: Ex-Dustin's restaurant bookkeeper charged in theft of …

https://www.news-journalonline.com/story/news/2013/06/28/police-ex-dustins-restaurant-bookkeeper-charged-in-theft-of-111000/30629084007/

A former bookkeeper at a barbecue restaurant in Edgewater was arrested Friday on charges she stole more than $111,000 from the business, Edgewater police said. News Sports …


Ex-San Diego bookkeeper convicted of theft

https://www.sandiegouniontribune.com/sdut-ex-san-diego-bookkeeper-convicted-of-theft-2014aug04-story.html

SAN DIEGO (AP) — A former bookkeeper charged with embezzling more than $3 million from a San Diego restaurant has been convicted of felony charges.


Ex-bookkeeper for restaurants Blackbird and Avec charged with …

https://www.chicagotribune.com/news/breaking/ct-met-bookkeeper-charged-fraud-restaurants-20180404-story.html

A former bookkeeper for well-known West Loop restaurants Blackbird and Avec was arrested Wednesday on federal charges alleging she stole more than $600,000 from the …


Ex-bookkeeper For Restaurants Blackbird And Avec Charged With …

https://www.go-wine.com/restaurant-article-1331-exbookkeeper-for-restaurants-blackbird-and-avec-charged-with-stealing-600000.html

Ex-bookkeeper For Restaurants Blackbird And Avec Charged With Stealing $600,000 Posted: Apr 05, 2018 A former bookkeeper for well-known West Loop restaurants Blackbird and Avec was …


Former bookkeeper charged with stealing from two Watertown …

https://www.gowatertown.net/new-woman-charged-in-federal-court-with-stealing-from-two-watertown-businesses-where-she-was-employed/

Former bookkeeper charged with stealing from two Watertown businesses. October 21, 2022. Mike Tanner. WATERTOWN, S.D.–Federal charges of Wire Fraud have been …


Burlington County, NJ, Bookkeeper Charged With Stealing From …

https://www.shorenewsnetwork.com/2022/10/17/burlington-county-nj-bookkeeper-charged-with-stealing-from-former-employer/

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of …


Former bookkeeper charged with theft of Columbus parish funds

https://madison.com/news/local/crime_and_courts/former-bookkeeper-charged-with-theft-of-columbus-parish-funds/article_33d7fa52-4489-11e2-8134-001a4bcf887a.html

A former secretary and bookkeeper at a Columbus parish has been charged with felony theft for allegedly taking large sums of money from both the parish church and school. …


Audit: Ex-school bookkeeper owes taxpayers $1.1 million - WRTV

https://www.wrtv.com/news/wrtv-investigates/audit-former-anderson-schools-food-service-bookkeeper-owes-taxpayers-1-1-million

ANDERSON — The Indiana State Board of Accounts is asking a former food service department bookkeeper to repay more than $1.1 million to the taxpayers following a special …


Burlington County, NJ, Bookkeeper Charged With Stealing From …

https://www.justice.gov/usao-edpa/pr/burlington-county-nj-bookkeeper-charged-stealing-former-employer-0

Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie …


Former bookkeeper charged with stealing nearly $12k from Knox …

https://www.wymt.com/content/news/Former-book-keeper-charged-with-stealing-nearly-12k-from-Knox-Co-school-402707155.html

Police arrested Pamela Bargo, 44, of Barbourville, Nov. 18 and charged her with theft by unlawful taking. Bargo is accused of stealing $11,786.85 from Lynn Camp High School …


Former bookkeeper dealing with felony theft charges

https://www.mcadamslawoffice.com/blog/2016/05/former-bookkeeper-dealing-with-felony-theft-charges/

A 26-year-old bookkeeper is set to face a trial by jury later this year following her not guilty plea. Charged with multiple counts of felony theft, the woman’s arrest came after …


Ex-bookkeeper pleads not guilty to forgery and theft of property …

https://www.ktlo.com/2021/09/01/ex-bookkeeper-pleads-not-guilty-to-forgery-and-theft-of-property-charges/

An ex-bookkeeper charged with stealing almost $3,400 from the business where she worked appeared in Baxter County Circuit Court Thursday. Fifty-one-year-old Monica Cherie …


Former Bookkeeper Charged with Stealing $2.8M from Jewelry …

https://nationaljeweler.com/articles/10877-former-bookkeeper-charged-with-stealing-2-8m-from-jewelry-company

Former Bookkeeper Charged with Stealing $2.8M from Jewelry Company. Francisco Lopez allegedly stole the money from Julie Vos through thousands of transfers …


Longtime bookkeeper charged with embezzling more than …

https://www.msn.com/en-us/news/crime/longtime-bookkeeper-charged-with-embezzling-more-than-900-000-from-medford-company/ar-AAWCLrs

NEWS CENTER Maine Staff 4/26/2022 The former bookkeeper for a Medford company was charged Monday with theft and forgery of more than $900,000 from her …


Former Bookkeeper Charged With Stealing $892,558: Greenwich PD

https://patch.com/connecticut/greenwich/former-bookkeeper-charged-stealing-892-558-greenwich-pd

GREENWICH, CT — Police said a 64-year-old woman who used to work as a bookkeeper in Greenwich has been charged with stealing $892,558 from her former employers …


Ex-DCPS bookkeeper charged with fraud, grand theft - WJXT

https://www.news4jax.com/education/2019/07/18/ex-dcps-bookkeeper-charged-with-fraud-grand-theft/

– A former bookkeeper for Duval County Public Schools is accused of using her position to steal thousands of dollars from the district. Tamika Martinez-Abihai, 32, was …


Ex-Bookkeeper Charged with Stealing $1.5 Million from Newport …

https://mynewsla.com/crime/2019/10/17/ex-bookkeeper-charged-with-stealing-1-5-million-from-newport-doctors/

A Lake Forest woman was scheduled to be arraigned Thursday on charges of stealing $1.5 million from an orthopedic practice in Newport Beach while working as the …


Former bookkeeper charged with stealing from two Watertown …

https://www.kdlocountry.com/former-bookkeeper-charged-with-stealing-from-two-watertown-businesses/

October 21, 2022. Mike Tanner. WATERTOWN, S.D.–Federal charges of Wire Fraud have been filed against a longtime employee of two Watertown businesses. Court documents …


Ex-bookkeeper charged with stealing $64,000 from Sioux City …

https://qctimes.com/news/state-and-regional/ex-bookkeeper-charged-with-stealing-64-000-from-sioux-city-company/article_737256f4-b360-5dff-b2f3-0d62bf361b2e.html?mode=comments

Ex-bookkeeper charged with stealing $64,000 from Sioux City company NICK HYTREK Mar 23, 2022 Mar 23, 2022; 0; Load comments ... Restaurant. GODFATHERS PIZZA - …


Bookkeeper charged with stealing more than $60K from small …

https://www.bostonglobe.com/2020/07/09/metro/maine-bookkeeper-charged-with-stealing-more-than-60k-small-businesses-danvers-haverhill/

George Lambos, who owns Fresco’s Roast Beef & Seafood in Malden, has sued to recover at least $130,000 he says he owes the state and federal government. “I have faith that …


Ex-bookkeeper charged with theft from car dealership

https://lacrossetribune.com/news/local/ex-bookkeeper-charged-with-theft-from-car-dealership/article_fdad39ae-df41-11e0-a35b-001cc4c002e0.html

The former bookkeeper for a La Crosse car dealership is accused of embezzling more than $50,000 from the business. Ex-bookkeeper charged with theft from car dealership | …


Ex-bookkeeper charged with theft - columbiadailyherald.com

https://www.columbiadailyherald.com/story/news/state/2014/04/12/ex-bookkeeper-charged-with-theft/25731664007/

A former Whitwell High School bookkeeper was arrested Thursday on felony theft charges alleging she took more than $35,000 in school funds. Lois Alene Vandergriff, 49, was …


Ex-bookkeeper charged with theft | State News | kokomotribune.com

https://www.kokomotribune.com/news/state_news/ex-bookkeeper-charged-with-theft/article_6cdd8b0d-1450-542a-8632-7c9e94aea6dc.html

Ex-bookkeeper charged with theft. WABASH (AP) — A former bookkeeper with a northern Indiana county’s clerk’s office faces theft and other charges for allegedly stealing …


Ex-DCPS bookkeeper charged with fraud, grand theft - YouTube

https://www.youtube.com/watch?v=ZTIAFYVwO24

A former bookkeeper for Duval County Public Schools is accused of using her position to steal thousands of dollars from the district.


Church bookkeeper charged with stealing more than $600,000

https://www.dl-online.com/news/church-bookkeeper-charged-with-stealing-more-than-600-000

MOORHEAD - A former bookkeeper for a Lutheran synod based in Moorhead is facing felony forgery and theft charges after police say he swindled more than $600,000 from …


Ex-Bookkeeper of Wash. Charity Shop Charged With Fraud

https://www.philanthropy.com/article/ex-bookkeeper-of-wash-charity-shop-charged-with-fraud/

A former bookkeeper for a group of St. Vincent de Paul thrift stores in Washington state has been indicted on charges of embezzling more than $500,000 from the charity, The …


Former Tech Employee Charged With Stealing Money - AM 1240 …

https://wjon.com/former-tech-employee-charged-with-stealing-money/

ST. CLOUD -- A former bookkeeper at Tech High School is charged with felony theft-by swindle after authorities say she stole nearly $119,000 from student activity accounts. …


Former Duval school bookkeeper charged with theft, fraud - WJXX

https://www.firstcoastnews.com/article/news/fdadfa/77-8a971d19-1ba4-4f9d-8ef6-80561d11832c

That discovery eventually led to 12 charges being filled against a former school bookkeeper alleging thousands of dollars worth of theft and fraud. Tamika Martinez-Abihai, 32, …


Bookkeeping Crimes: Just One of the Good Reasons We …

https://rosefinancial.com/bookkeeping-crimes-tips-to-prevent-fraud-by-trusted-bookkeepers/

Ex-bookkeeper charged with stealing over $150,000 from Lexington Hearing and Speech Center: wkyt.com: Lexington, Kentucky: $150,000: 2016/05: Okeechobee eatery owner betrayed by …


Hospitality Industry Theft Risks: Maine Restaurant Bookkeeper …

http://www.hospitalityrisksolutions.com/2014/01/02/hospitality-industry-theft-risks-maine-restaurant-bookkeeper-charged-with-embezzling-80000-over-10-months/

The owner of two Rockland restaurants has filed a lawsuit against her former bookkeeper, alleging she embezzled nearly $80,000. ... Allen was arrested Oct. 23 by Rockland …


Pompton Lakes Bookkeeper charged with theft - Shore News …

https://www.shorenewsnetwork.com/2021/07/08/pompton-lakes-bookkeeper-charged-with-theft/

Tripicchio is charged in an indictment returned by the Passaic County Grand Jury with Theft in the second degree and Theft by Deception. The offenses occurred while …


Bookkeeper charged in theft from parish - inquirer.com

https://www.inquirer.com/philly/news/new_jersey/20130703_Bookkeeper_charged_in_theft_from_parish.html

The former bookkeeper of a South Jersey parish has been charged with stealing more than $245,000 from his employer. James Hess, 45, of Sicklerville, surrendered to …


Ex-bookkeeper charged with theft; Fraudulent entries allegedly got …

https://www.thefreelibrary.com/Ex-bookkeeper+charged+with+theft%3b+Fraudulent+entries+allegedly+got...-a0224847154

SOUTHBRIDGE - A former bookkeeper allegedly took more than $40,000 from her employer by altering company books, forging the owner's signature and unlawfully cashing …


Burlington County, NJ, Bookkeeper Charged With Stealing From …

https://crimenewz.com/burlington-county-nj-bookkeeper-charged-with-stealing-from-former-employer-2/

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bonnie Sweeten, 51, recently of Delanco, NJ, was charged by Information with two counts of …


Former bookkeeper charged with theft from mining company

https://www.coshoctontribune.com/story/news/2017/05/23/former-bookkeeper-charged-theft-mining-company/339577001/

COSHOCTON – A former employee has been charged with grand theft of more than $113,000 from the Kane Mining Co., LLC, over a four-year period, officials said. Donald W. …


Former Sequatchie Middle School bookkeeper charged with …

https://www.timesfreepress.com/news/2016/oct/13/former-sequatchie-middle-school-bookkeeper-charged/

Rebecca Daughtrey, 55, a former bookkeeper and food service worker at the school, was charged with theft over $10,000 and booked at the Sequatchie County Sheriff's …


Ex-One Region bookkeeper fails to appear for court date

https://www.nwitimes.com/news/local/lake/ex-one-region-bookkeeper-fails-to-appear-for-court-date/article_8486dc6d-7106-5a44-86a3-04a7f80451de.html

CROWN POINT | The former bookkeeper for One Region, charged with stealing more than $33,000 from the social action organization, failed to appear Tuesday in Lake Criminal Court for a

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