Maple Grove Woman Sentenced to Prison for $1.7 Million Theft
The Maple Grove woman had been embezzling money since about 2005.
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The Maple Grove woman had been embezzling money since about 2005.
patch.comPress ReleaseSecond Defendant in Lows Gang Fraud Case Pleads Guilty Press ReleaseFirst Defendant Charged in Autism Fraud Scheme Press ReleaseEdina Man Indicted in $975,000 Covid Fraud Scheme MINNEAPOLIS – An Eden Prairie woman has been sentenced to 24 months in prison, two years of supervised release, and was ordered to pay $1,137,404 in restitution for embezzling more than $1 million from her employer, announced U.S. Attorney Andrew M. Luger.
www.justice.govFor Immediate Release U.S. Attorney's Office, District of Minnesota MINNEAPOLIS – A Hutchinson woman has been sentenced to 41 months in prison, three years of supervised release, and ordered to pay restitution in full for embezzling over $2 million from her employer, announced U.S. Attorney Andrew M. Luger. According to court documents, Jennifer Lee Rath, 53, worked as the financial controller at a heavy civil construction company located in Hutchinson, Minnesota. As the financial controller,...
www.justice.govFederal charges accuse a payroll manager of embezzling more than a million dollars from a Minnesota company "to fund her gambling and pull-tab addiction."
www.cbsnews.comFederal prosecutors in Minnesota allege a woman embezzled $1.2 million to fund her addiction to gambling and pull-tabs.
www.casino.orgProsecutors say she took the money while working for a furniture manufacturer.
krocnews.comA Minnesota woman is facing a federal wire fraud charge after prosecutors say she embezzled more than $1.2 million from her employer and used most of the money to fuel a gambling and pull-tab addiction.
www.fox9.comShe was accused of stealing the money while working as the accounting manager for two companies.
krocnews.comPress Release For Immediate Release U.S. Attorney's Office, District of Minnesota MINNEAPOLIS – An Eden Prairie woman has been indicted for embezzling more than $1 million from her employer, announced U.S. Attorney Andrew M. Luger. According to court documents, Monica Svobodny, 51, worked as the Supply Chain and Engineering Manager at Sico, Inc, a furniture and home furnishing manufacturing company located in Edina, Minnesota. Svobodny used her position to embezzle funds and convert them to...
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