August 13, 2025 — Christopher Erik Septon, of Plymouth, Minnesota, was indicted on charges relating to his embezzlement of more than $1 million from his former employer, announced Acting U.S. Attorney Joseph H. Thompson. Read More
Home » Plymouth man indicted for embezzling more than one million dollars
Plymouth man indicted for embezzling more than one million dollars
Related Posts
Superseding indictment against Pittsburgh health care facility owner adds charges of social security fraud and concealing material facts related to health care matters
August 12, 2025 — A federal grand jury in Pittsburgh has returned a Superseding Indictment against a Pittsburgh resident on charges of health care fraud,… BronSuperseding indictment against Pittsburgh health care facility owner adds charges of social security fraud and concealing material facts related to health care matters
Natick roofer sentenced for tax evasion
August 12, 2025 — The owner of a commercial and residential roofing business was sentenced today for concealing $1.6 million in income from the Internal… BronNatick roofer sentenced for tax evasion
Tampa businessman sentenced to three years in prison for fraudulent tax returns
August 12, 2025 — U.S. District Judge Mary S. Scriven today sentenced Brian Davison to three years in federal prison for making false and fraudulent… BronTampa businessman sentenced to three years in prison for fraudulent tax returns