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Theft and Embezzlement Press Releases

3/12/09 POPESCU
KENMORE MAN PLEADS GUILTY IN STOLEN HITLER BOOKMARK CASE
18 Carat Gold Bookmark Stolen in Spain in 2002 Forfeited to the U.S.

2/6/09 VALMONTE
SNOHOMISH COUNTY MAN SENTENCED FOR IDENTITY THEFT SCHEME
Using Forged Documents Ring Stole Nearly $100,000 from Area Banks and Customers

2/5/09 BROOKS
FORMER RENTON RESIDENT SENTENCED TO PRISON FOR STEALING MONEY FROM DISABLED SOCIAL SECURITY RECIPIENTS
Defendant Used Funds Paid to Vulnerable Citizens for His Lavish Lifestyle

2/3/09 PEYNADO
MEMBERS OF ROULETTE CHEATING TEAM CHARGED IN FEDERAL COURT FOR THEFT FROM TRIBAL CASINOS
New York Based Group Targeted Emerald Queen, Clearwater and Snoqualmie Casinos

1/6/09 SEXTON
COWLITZ COUNTY MAN SENTENCED FOR PHONE WIRE THEFTS
Repeat Offender with Violent History Gets 24 Month Prison Term

1/6/09 GREEN
LAST SNOHOMISH COUNTY BURGLAR PLEADS GUILTY IN
PHARMACY BURGLARY SCHEME
Conspirators Broke into Pharmacies In Northwest and West Coast

1/5/09 SMITH
PUYALLUP MAN PLEADS GUILTY TO $2.5 MILLION EMBEZZLEMENT FROM LUMBER MILL
Log Scaler Submitted Phony Records, Checks Mailed to Co-Conspirators for Non-existent Lumber

11/21/08 SHAIN
SEATTLE “MYSTERY MAN” SENTENCED TO 30 MONTHS FOR GUN POSSESSION AND AGGRAVATED IDENTITY THEFT
Defendant Stole Identities of Deceased Individuals to Hide from Justice System and Society

11/21/08 JANG-BRITT
TWO KING COUNTY MEN ARRESTED IN CONNECTION WITH ON-LINE FENCING OF STOLEN ELECTRONICS
Thieves Stole Credit Cards From Gym Lockers, Quickly Purchased High-end Goods Later Sold Online for Millions of Dollars

11/14/08 RANGELOFF
BUSINESSMAN SENTENCED FOR STEALING ROLLS ROYCE FROM CUSTOMS WAREHOUSE
Owner of trucking company stole car from Customs Warehouse at Port of Seattle

10/31/08 SALAZAR
FORMER BANK BRANCH MANAGER SENTENCED TO 14 MONTHS IN PRISON FOR EMBEZZLING FROM CUSTOMER ACCOUNTS
Defendant Used Position at Bank to Write Checks to Himself on Customer Accounts

10/21/08 STEWART
PROLIFIC FORGER AND IDENTITY THIEF SENTENCED TO SEVENTY SIX MONTHS IN PRISON FOR BANK FRAUD AND AGGRAVATED IDENTITY THEFT
Black Diamond Man Forged IDs, Checks and Even Law Enforcement Badges to Commit Fraud

10/2/08 BROOKS
FORMER RENTON RESIDENT INDICTED FOR STEALING MONEY FROM DISABLED SOCIAL SECURITY RECIPIENTS - Defendant Allegedly Used Funds Paid to Vulnerable Citizens for His Own Expenses

8/28/08 TURRELLA
DES MOINES MAN INDICTED FOR INTERNET THREATS OF VIOLENCE
AND IDENTITY THEFT- Man Made Multiple Threats to Boeing Company and Anacortes Oil Refinery

7/23/08 RANGELOFF
BUSINESSMAN CONVICTED OF STEALING ROLLS ROYCE FROM CUSTOMS WAREHOUSE - Owner of trucking company stole car from Customs warehouse at Port of Seattle

7/18/08 WHITE
FAKE ID PRINTER FOR GROUP THAT USED INSIDERS AT A MORTGAGE COMPANY AND ESCROW FIRM SENTENCED TO LONG PRISON TERM

7/18/08 GODWIN
REPEAT IDENTITY THIEF SENTENCED TO 44 MONTHS IN PRISON - Defendant Committed Burglaries to Obtain Personal Info for ID Theft and Fraud

7/2/08 HAYMOND
PIERCE COUNTY DEVELOPER SENTENCED FOR ILLEGAL CURRENCY TRANSACTIONS - Federal Judge Blasts Defendant’s “Nefarious Activity”

6/23/08 SANTAMARIA
MEXICAN NATIONAL SENTENCED TO OVER FIVE YEARS IN PRISON FOR JEWELRY COURIER ROBBERY - One of Three Men Who Stole Over $200,000 in Jewelry from Courier Outside Bellevue McDonald’s

6/13/08 SAMPAYO
FORMER FEDERALWAY MAN SENTENCED FOR SCHEME TO STEAL AND SELL TONER CARTRIDGES - Xerox Customer Service Agent Ordered Toner for Boeing, Sold it on eBay

6/13/08 SALAZAR
FORMER BANK BRANCH MANAGER INDICTED FOR EMBEZZLING FROM CUSTOMER ACCOUNTS - Defendant Allegedly Used Position at Bank to Write Checks to Himself on Customer Accounts

6/10/08 SMITH
PUYALLUP MAN INDICTED FOR $2.5 MILLION EMBEZZLEMENT FROM LUMBER MILL - Log Scaler Submitted Phony Records, Checks Mailed to Co-Conspirators for Non-existent Lumber

6/10/08 HARDY
FIVE SEATTLE AREA WOMEN INDICTED FOR BANK FRAUD IN
“OPERATION HONOR ROLL” - Defendants Accused of Identity Theft to Apply for More than $2 Million in Student Loans

5/29/08 SMITH
TACOMA IDENTITY THIEF SENTENCED TO 75 MONTHS OF IMPRISONMENT - Man Used Stolen Credit Card Information and Identities to Steal Merchandise Over the Internet

5/23/08 TUITA
BURIEN WOMAN SENTENCED TO THREE YEARS IN PRISON FOR ID THEFT SPREE ACROSS THE WEST - Used Stolen Checks and Fake Id to Steal More than $100,000 in Merchandise

5/21/08 TORRELLA
TWO PLEAD GUILTY TO PRETEXTING IN "OPERATION DIALING FOR DOLLARS" - Defendants Admit Adopting Various Identities to Get Confidential Tax, Medical and Employment Info.

5/16/08 DENT
SERIAL PHARMACY ROBBER SENTENCED TO FIVE YEARS IN PRISON - Oxycontin Addict Targeted Multiple Pharmacies in North Seattle and Shoreline

5/16/08 CALKINS
MARYSVILLE MAN SENTENCED FOR PARTICIPATING IN PHARMACY BURGLARY RING - Distributed Pharmaceutical Controlled Substances

5/8/08 SEIFERT
PUYALLUP MAN PLEADS GUILTY TO PHARMACY ROBBERY - Oxycodone Targeted

5/2/08 MULLINS
FORMER SEATTLE POLICE OFFICER'S GUILD BOOKKEEPER SENTENCED TO PRISON FOR EMBEZZLEMENT - Woman Stole More than $40,000 from Accounts Used for Police Officers' Benefits Plan

4/28/08 SEXTON
THREE COWLITZ COUNTY MEN INDICTED IN CONNECTION WITH PHONE WIRE THEFTS - Men Face up to Five Years in Prison for Thefts that Caused Massive Phone Outages

4/24/08 MILLER
REPEAT OFFENDERS GET LENGTHY PRISON TERMS FOR GUN BURGLARY - Snohomish County Men Burgle Gun Store, Sell and Trade Firearms for Drugs

3/27/08 JAMES
PRINCIPAL PHARMACY BURGLAR SENTENCED TO SIX YEARS IMPRISONMENT FOR ROLE IN PHARMACY BURGLARY NETWORK - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

3/25/08 SOVAN
FORMER CARD DEALER PLEADS GUILTY IN CASINO CHEAT CASE - Woman Conspired to use "False Shuffle" to Steal Money From Emerald Queen Casino

3/24/08 NOVELLO
SEATTLE MAN SENTENCED TO 57 MONTHS IN PRISON FOR ID THEFT SCHEME - Defendant Stole Mail from Multiple Seattle Apartment Complexes

3/21/08 WATKINS
LYNNWOOD DEPUTY POLICE CHIEF SENTENCED TO PRISON FOR THEFT - Deputy Chief Pocketed Thousands of Dollars Instead of Returning it to Rightful Owners

3/14/08 KOPILOFF
SEATTLE MAN SENTENCED TO 51 MONTHS IN PRISON FOR ID THEFT SCHEME THAT USED COMPUTER FILE SHARING PROGRAMS - First Conviction in the Country Involving Peer to Peer File Sharing Programs

2/14/08 DENT
SHORELINE MAN PLEADS GUILTY TO PHARMACY ROBBERY - Several Pharmacies Targeted In December 2007 Crime Spree

2/8/08 CALDWELL
THREE MORE MEMBERS OF ID THEFT CONSPIRACY SENTENCED TO PRISON FOR SCHEME THAT ABUSED LEGAL NAME CHANGE SYSTEM - Eight Defendants Now Sentenced to Up to Five Years in Prison

2/5/08 SMITH
IDENTITY AND INTERNET THIEF PLEADS GUILTY - Tacoma Man Used Stolen Identities in Internet Fraud For About $250,000 in Watches, Art, Sports Paraphernalia, Cell phones and Other Expensive Consumer Items

2/1/08 CALDWELL
FIVE MEMBERS OF ID THEFT CONSPIRACY SENTENCED TO PRISON FOR SCHEME THAT ABUSED LEGAL NAME CHANGE SYSTEM - Ring Leader Sentenced to Five years in Prison

1/28/08 HATCH
TULALIP TRIBAL MEMBER SENTENCED FOR STEALING FROM TRIBAL CASINO - Defendant Worked as Pit boss, Stole $5,400 in Chips

1/18/08 KLASSEN
EDMONDS MAN SENTENCED FOR PHARMACY ROBBERY - Multiple Pharmacies Targeted

1/15/08 MULLINS
FORMER SEATTLE POLICE GUILD BOOKKEEPER PLEADS GUILTY TO EMBEZZLEMENT - Woman Stole More than $40,000 from Accounts Used for Police Officers' Benefits Plan

1/11/08 MAYFIELD
THIRD DEFENDANT SENTENCED TO PRISON FOR CONSPIRING TO CHEAT CASINO - Dealer Conspired and Used "False Shuffle" to Cheat Tribal Casino

1/11/08 BACUS
STANWOOD MAN PLEADS GUILTY TO PHARMACY ROBBERY - Multiple Pharmacies Targeted

1/7/08 LINDSTROM-GILFILLAN
SKAGIT COUNTY MEN SENTENCED FOR PHARMACY ROBBERY - Arlington Rite-Aid Targeted

12/21/07 BOOKER
FORMER MORTGAGE COMPANY LOAN OFFICER SENTENCED TO 18 MONTHS IN PRISON FOR HER ROLE IN ID THEFT RING - Seattle Woman Gave Confidential Financial Information from Mortgage Applications to Ring Leader

12/14/07 GRIFFIN
LEADER OF ID THEFT RING THAT USED INSIDERS AT A MORTGAGE COMPANY AND ESCROW FIRM SENTENCED TO LONG PRISON TERM - Conspirators Responsible for More than $335,000 in Fraud

12/14/07 MCKILLIP
SECOND DEFENDANT SENTENCED TO PRISON FOR CONSPIRING TO CHEAT CASINO - Dealer Conspired and Used "False Shuffle" to Cheat Tribal Casino

12/14/07 NICKELS
SEATTLE MAN SENTENCED TO THREE MONTHS IN PRISON FOR CONSPIRING TO CHEAT CASINO - Former Pit Boss Introduced Casino Cheats to Dealers at Nooksack Tribal Casino

11/16/07 WATKINS
LYNNWOOD DEPUTY POLICE CHIEF PLEADS GUILTY TO THEFT - Deputy Chief Pocketed Thousands of Dollars Instead of Returning it to Rightful Owners

10/16/07 KLASSEN
EDMONDS MAN PLEADS GUILTY TO PHARMACY ROBBERY - Multiple Pharmacies Targeted

10/16/07 MCCONNELL
THREE SNOHOMISH COUNTY MEN SENTENCED FOR PARTICIPATING IN PHARMACY BURGLARY AND DRUG DISTRIBUTION SCHEME - Conspirators Broke into Pharmacies Taking Large Quantities of Pharmaceuticals

10/11/07 NIELSON
SKAGIT COUNTY WOMAN PLEADS GUILTY TO ROBBING PHARMACY - Arlington Rite-Aid Targeted

10/5/07 EHLIS
FORMER UNION OFFICIAL SENTENCED TO PROBATION FOR EMBEZZLEMENT AND THEFT OF UNION ASSETS - Defendant Will Be Barred from Holding Union Leadership Position for Thirteen Years

10/3/07 HATCH
TULALIP TRIBAL MEMBER PLEADS GUILTY TO STEALING FROM TRIBAL CASINO - Defendant Worked as Pit Boss, Stole $5,400 in Chips

9/28/07 MURRAY
EVERETT PAIR SENTENCED TO PRISON FOR PARTICIPATION IN PHARMACY BURGLARY AND OXYCODONE PRESCRIPTION RING - Pair Forged Prescriptions and Used Alarm Company Information to Commit Pharmacy Burglary

9/26/07 MACDONALD
PHARMACY BURGLAR SENTENCED TO 65 MONTHS IMPRISONMENT IN CONNECTION WITH PHARMACY BURGLARY AND DRUG DISTRIBUTION SCHEME - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

9/6/07 WALMSLEY
PRINCIPAL DISTRIBUTOR PLEADS GUILTY IN CONNECTION WITH PHARMACY BURGLARY SCHEME

9/6/07 MCKILLIP
THIRD DEFENDANT PLEADS GUILTY TO CONSPIRING TO CHEAT CASINO - Dealer Admits He Conspired and Used "False Shuffle" to Cheat Tribal Casino

8/30/07 NICKELS
SEATTLE MAN PLEADS GUILTY TO CONSPIRING TO CHEAT CASINO - Former Pit Boss Introduced Casino Cheats to Dealers at Nooksack Tribal Casino

8/30/07 LOTT
SEATTLE MAN SENTENCED TO FIVE YEARS IN PRISON FOR BANK FRAUD AND AGGRAVATED IDENTITY THEFT - Repeat Offender Forged Checks Totaling Nearly $30,000

8/29/07 CARSEN
EVERETT WOMAN SENTENCED TO 33 MONTHS FOR SCHEME INVOLVING AGGRAVATED IDENTITY THEFT - Woman preyed on College Students Stealing ID Info from Trash at Copy Center

7/27/07 KIKUCHI
FINAL DEFENDANTS SENTENCED IN "GASCAPER" -- STOLE AN ESTIMATED $2.9 MILLION WORTH OF FUEL - Company Insiders Doctored Records and Procedures to Sell Stolen Gas to Area Stations

6/6/07 NGUYEN
TWO SENTENCED IN CONNECTION WITH SALE OF STOLEN MEDICAL DEVICES - Former Employees made more than $1,000,000 Selling Stolen Ultrasound Probes

6/1/07 MURRAY
EVERETT MAN PLEADS GUILTY TO PARTICIPATING IN PHARMACY BURGLARY AND OXYCODONE PRESCRIPTION RING

5/4/07 WILLIAMS
FOUR YEAR PRISON SENTENCE FOR IDENTITY THIEF WHO STOLE INFORMATION FROM PATIENT FILES AT MEDICAL CLINIC - Defendant Entered Virginia Mason Clinic after Hours and Stole Info from Patient Records

5/2/07 NELLES
NINTH PHARMACY BURGLAR PLEADS GUILTY TO PARTICIPATING IN PHARMACY BURGLARY SCHEME - Conspirators Broke into Pharmacies in Northwest and West Coast

4/27/07 HOUSER
EIGHTH PHARMACY BURGLAR PLEADS GUILTY TO PARTICIPATING IN PHAMRACY BURGLARY SCHEME - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

4/6/07 MCCOMB
PROLIFIC IDENTITY THIEF SENTENCED TO 5+ YEARS IN PRISON - Man Even Used Phone Tapping Device to Activate Stolen Credit Card from Residential Phone

3/22/07 MACDONALD
SEVENTH PHARMACY BURGLAR PLEADS GUILTY IN CONNECTION WITH PHARMACY BURGLARY AND DRUG DISTRIBUTION SCHEME - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

3/16/07 RHODES
CASTLE ROCK MAN WHO STOLE MORE THAN 900 PIECES OF MAIL GETS THREE YEAR PRISON TERM - Defendant was Arrested as He Tried to Cash First Stolen, Forged Check

3/16/07 GUITARD
OLYMPIA MAN SENTENCED TO 46 MONTHS IN PRISON FOR LEADING CONSPIRACY THAT STOLE $2.9 MILLION WORTH OF FUEL - Company Insiders Doctored Records and Procedures to Sell Stolen Gas to Area Stations

3/2/07 BERGMAN
REPEAT IDENTITY THIEF SENTENCED TO FOUR YEAR PRISON TERM - Defendant Gets Lengthy Federal Term after Repeated Arrests by Local Law Enforcement

2/21/07 PALFREY
SIXTH PHARMACY BURGLAR PLEADS GUILTY IN CONNECTION WITH PHARMACY BURGLARY AND DRUG DISTRIBUTION SCHEME - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

2/16/07 GRAHAM
FIFTH PHARMACY BURGLAR PLEADS GUILTY IN CONNECTION WITH PHARMACY BURGLARY AND DRUG DISTRIBUTION SCHEME - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

12/15/06 WILLIAMS
IDENTITY THIEF WHO STOLE INFORMATION FROM PATIENT FILES AT MEDICAL CLINIC PLEADS GUILTY - Defendant entered Virginia Mason Clinic After Hours and Stole Info from Patient Records

2/9/07 HENDERSON
BRAZEN IDENTITY THIEF SENTENCED TO 6+ YEARS IN PRISON - Repeat Offender Used ID's from Medical Clinic

2/9/07 WOOLLEY
EVERETT MAN SENTENCED TO 29 MONTHS IN PRISON FOR EMBEZZLING MORE THAN $300,000 FROM BANK - Former Bank of America Employee used Elaborate Scheme to raid Dormant Account

2/7/07 PHILLIPS
FOURTH PHARMACY BURGLAR PLEADS GUILTY IN CONNECTION WITH PHARMACY BURGLARY AND DRUG DISTRIBUTION SCHEME - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

1/26/07 HENNINGS
SEATTLE WOMAN SENTENCED TO PRISON FOR STEALING INFO FROM EMERGENCY ROOM PATIENTS - Woman Worked for Medical Billing Company; Stole Credit Card Numbers Used in Fraud

1/18/07 SWANSON
THIRD PHARMACY BURGLAR PLEADS GUILTY IN CONNECTION WITH PHARMACY BURGLARY AND DRUG DISTRIBUTION SCHEME - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

1/5/07 LOFTUS
GRAHAM MAN SENTENCED TO 6 MONTHS IN PRISON FOR CONSPIRACY INVOLVING STOLEN MILITARY GOODS - Defendant Purchased More than a Million Dollars Worth of Stolen Army Equipment from Active Duty Soldiers

12/11/06 STOUTENBURG
SECOND PHARMACY BURGLAR PLEADS GUILTY IN CONNECTION WITH PHARMACY BURGLARY AND DRUG DISTRIBUTION SCHEME - Conspirators Broke into Pharmacies Throughout the Northwest and West Coast

11/17/06 STUCKEY
REPEAT OFFENDER SENTENCED TO 42 MONTHS FOR AGGRAVATED ID THEFT - Used Stolen and Counterfeit Checks to Inflate Bank Accounts then Stole Money

10/30/06 GUITARD
FINAL PERSON PLEADS GUILTY TO THEFT OF $2.9 MILLION WORTH OF FUEL - Company insiders admit doctoring records and procedures to sell stolen gas to area stations

10/16/06 ARMSTEAD
LEADER OF ID THEFT RING SENTENCED TO 17 ½ YEARS IN PRISON - Shoreline Man Recruited Drug Addicts to Steal ID Information, Commit Fraud

10/13/06 ANGOUS
REPEAT IDENTITY THIEF SENTENCED TO NEARLY EIGHT YEARS IN PRISON - Seattle Woman Used Identities of a Dozen Women to Run up More than $170,000 in Credit Card Charges

10/13/06 MORED
SOUTH KING COUNTY PAIR CHARGED WITH ID THEFT/ BANK FRAUD SCHEME - Identity Information Allegedly Stolen While Defendant Worked as Janitor at US Bank

9/27/06 ID THEFT WORKIING GROUP
PROSECUTION PRIORITIES FOR ID THEFT WORKING GROUP

9/27/06 IDENTITY THEFT
FEDS GO AFTER "INSIDERS"IN BATTLE AGAINST IDENTITY THIEVES - US Attorney and State AG Call on Businesses to Use Best Practices to Protect Data

9/15/06 KLIMAS
CALIFORNIA MAN SENTENCED TO FOUR YEARS IN PRISON FOR AGGRAVATED IDENTITY THEFT - Defendant Used Insider Info to Take Over Bank Accounts from Unsuspecting Victims

9/15/06 MERKE
FORMER EVERETT MAN SENTENCED TO TWO YEARS IN PRISON FOR THEFT AND SALE OF MEDICAL DEVICES -
Former Employee Stole More than $368,000 Worth of Ultrasound Probes

9/1/06 RAPA
MOTHER AND DAUGHTER IDENTITY THEIVES SENTENCED TO PRISON - Mother, Daughter and Son Used False Identities to Buy Cars, Homes, and Get Tax Refunds

6/30/06 RENECKER
IDENTITY THIEF SENTENCED TO FOUR YEARS IN PRISON UNDER NEW FEDERAL STATUTE - Man applied for credit in the names of local companies; charged purchases of more than $100,000

6/21/06 KLIMAS
CALIFORNIA MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT - Agrees to Four Year Prison Term for Raiding Bank Accounts in Id Theft Scheme

4/27/06 VAN DYKE
BOTHELL SENIOR SENTENCED FOR CLAIMING MORE THAN $200,000 IN PENSION BENEFITS FOR DECEASED MOTHER - Woman Continued to Cash Pension Checks for nearly Twenty Years after Mother's Death

4/7/06 NGUYEN
TWO CONVICTED IN CONNECTION WITH SALE OF STOLEN MEDICAL DEVICES - Former Employees made more than $1,000,000 Selling Stolen Ultrasound Probes

3/2/06 GUITARD
FIVE PEOPLE INDICTED FOR THEFT OF $3.9 MILLION WORTH OF FUEL - Company insiders allegedly doctored records and procedures to sell stolen gas to area stations

1/27/06 CALDWELL
RENTON WOMAN SENTENCED TO FOUR YEARS IN PRISON FOR IDENTITY THEFT - Feds seek Lengthy Sentence using Aggravated Identity Theft Statute

1/13/06 SIMS
THREE LEADERS OF COUNTERFEIT TRAVELERS CHEQUE RING SENTENCED TO PRISON - Ring members passed more than $300,000 in counterfeit cheques across several states

12/19/05 SOUKAS
Former Monroe Resident Sentenced to 92 Months in Prison for 39 Counts of Conspiracy, ID Theft and False Claims

12/16/05 TYLER
Former Bank Assistant Manager Sentenced to Prison for $600,000 Embezzlement - Manager falsified bank records and forged documents for over two years

10/21/05 ANDREWS
Vancouver Identity Thief Sentenced to 18 Months in Prison

10/7/05 KENDRIX
Former Department of Licensing Employee Sentenced to 18 Months in Prison for Selling Drivers Licenses and ID Cards

9/23/05 LYONS
Three Former TSA Maintenance Workers Plead Guilty to Theft of Government Property; Sea-Tac workers Stole Items Confiscated From Travelers

7/28/05 JONES
Second Leader of Major ID Theft Ring Sentenced to Six Years in Prison

6/24/05 DAWSON
Washington Mutual Branch Vice President Sentenced for Embezzing Nearly $400,000 From Bank

6/3/05 JONES
Former Tulalip Tribal Housing Chairman Sentenced for Embezzling Tribal Funds

4/1/05 DIXON
Former Friday Harbor Postmaster Sentenced to Prison for Misappropriating $129,000 in Postal Funds

2/11/05 EDWARDS
Union Officer Sentenced For Theft of Funds & Destruction of Records