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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 ....

Luzerne County , Lawrence Malachefski , Us Attorneys Office ,

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 , Wilkes Barre ,

Accountant pleads guilty to embezzling $1.5 million from employer

Accountant pleads guilty to embezzling $1.5 million from employer
timesleader.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesleader.com Daily Mail and Mail on Sunday newspapers.

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 ....

United States , Luzerne County , Lawrence Malachefski , Lawrence Kansky , Middle District , Engineered Building Systems ,

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

Man pleads guilty to gambling money from $1.5M embezzlement scheme
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Lawrence Malachefski , Luzerne County , Barstool Sports , Mandatory Restitution Act ,