Farmington man admits to defrauding employer of $1.7M
6 Articles
6 Articles
Farmington man admits to defrauding employer of $1.7M
SALT LAKE CITY, Utah, March 17, 2025 (Gephardt Daily) — A Davis County man has pleaded guilty to embezzling approximately $1.7 million from his employer for his own benefit. Timothy Sean Edgar, 44, of Farmington, was charged by felony information on March 11 for wire fraud and money laundering, says a news release issued Monday by the United States Attorney’s Office, District of Utah. According to court documents and admissions made at the chang…
USPS worker convicted of stealing $1.6 million in checks, then spending it on luxury hotels, gentlemen's clubs
A former U.S. Postal Service worker was convicted of stealing around $1.6 million in checks to fund a "lavish lifestyle that included international travel, stays at luxury hotels, and purchases at gentlemen’s clubs," federal prosecutors said. Hachikosela Muchimba, 44, of Washington, D.C., was found guilty by a federal jury last week on charges of mail theft and bank fraud, according to the U.S. Attorney's Office for the District of Columbia. "Ac…
Postal Worker Found Guilty of Stealing Millions in Checks From the Mail
Sulphur Man Charged with Embezzlement
By Alisha Thompson Sulphur man, Wes Hilliard, turned himself into authorities on March 12 after a probable cause affidavit arrest warrant signed by Judge Ryan Honeycutt was issued in his name. The warrant listed the charge as embezzlement. The Murray County Junior Livestock Association (MCJLA) contacted authorities after an internal audit determined money missing from their accounts. The Probable Cause Affidavit for Arrest and the report from th…
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