ALABAMA WOMAN PLEADS GUILTY TO STEALING OVER $700,000 FROM HER EMPLOYER AND FILING FALSE TAX RETURNS

WASHINGTON – An Alabama woman pleaded guilty recently to six counts of wire fraud and three counts of filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Louis V. Franklin Sr. for the Middle District of Alabama.

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Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million Embezzled

BIRMINGHAM – A federal judge today sentenced a Birmingham man to eight years in prison and ordered him to repay $10.9 million he embezzled from the Shelby County scrap metal brokerage where he was chief financial officer, announced Acting U.S. Attorney Robert O. Posey and FBI Special Agent in Charge Roger Stanton. U.S. District […]

Office Manager Pleads Guilty to Stealing More Than $580,000 from Birmingham Surgical Practice

BIRMINGHAM — The office manager of a Birmingham surgical practice pleaded guilty recently to charges that she stole at least $580,000 from her employer, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Roger C. Stanton and Internal Revenue Service and Internal Revenue Service, Criminal Investigation, Special Agent […]