Florida Woman Charged With Embezzling $2 Million From Former Employer | USAO-MDPA

SCRANTON – The United States Attorney’s Business for the Middle District of Pennsylvania declared now that Catherine Latoski, age 52, previously of Exeter, Pennsylvania and at the moment a resident of Davenport, Florida, was charged in a felony information and facts with committing wire fraud.

In accordance to United States Lawyer Gerard M. Karam, the information alleges that Latoski was the Director of Accounting Providers for a Scranton-primarily based for-profit educational institution.  Commencing in November 2016, through her termination in June 2021, Latoski allegedly charged about $2,000,000 in particular charges on company credit playing cards issued by her former employer, spending the cash on holidays, Disney timeshares and cruises, personalized utility bills and buying costs, her child’s university tuition, and to fund her and her loved ones members’ private companies promoting wellness and elegance merchandise.  Latoski then made use of her accounting position to aid possessing her former employer pay back off the credit score card charges, which include by producing bogus entries in the company’s publications and records to conceal the bills.

The United States is forfeiting 5 Disney timeshares ordered by Latoski working with the stolen money, and held in the names of her relatives users.

The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Phillip J. Caraballo is prosecuting the circumstance.

The highest penalty underneath federal regulation for the offense is 30 a long time of imprisonment, a phrase of supervised launch pursuing imprisonment, and a great.  A sentence subsequent a acquiring of guilt is imposed by the Decide immediately after consideration of the applicable federal sentencing statutes and the Federal Sentencing Pointers.

Criminal Informations are only allegations. All individuals billed are presumed to be innocent until and until finally located guilty in court docket.

# # #

Next Post

Find real gold, jewelry in a treasure hunt coming to Washtenaw County

Sat Oct 1 , 2022
WASHTENAW COUNTY, MI — A real treasure hunt is coming to Washtenaw County. Johnny’s Treasure Quest is burying jewelry with a retail value of $5,100 in one random location in the county, with the first clue on where to find it coming at 10 a.m. Saturday, Oct. 1. Johnny Perri, […]