Saginaw County Man Charged with Embezzling $200K From Vulnerable Relative
5 Articles
5 Articles
Pinellas businessman accused of embezzling millions from special needs clients to stay behind bars until trial
The parents of Leo Govoni’s alleged victims gave one another emotional hugs outside the federal courthouse in Tampa Thursday, following a judge’s decision to hold Govoni in jail without bond until his trial.
Merrick man indicted for embezzling nearly $1 million
A Merrick man was indicted for embezzling more than $950,000 from his employer, using the company’s funds to pay for personal purchases and failing to pay a combined $95,000 in income taxes in 2022 and 2023, according to Nassau County District Attorney Anne Donnelly. Gregory Morgan was arraigned on Wednesday, June 25 on grand jury indictment charges of second-degree grand larceny, third-degree grand larceny, 39 counts of first-degree falsifying …
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