30 items matched your search for "Cynthia Tanner"

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National Veterans Services Fund worker also volunteered with local VFW

June 4, 2014

Cynthia Tanner, 52, 73 Stanton Road, who was accused of embezzling more than $186,000 from the National Veterans Services Fund in 2013, was also found to have volunteered as a bookkeeper for the Darien chapter ...

Darien women pleads guilty to embezzling veterans' funds

December 15, 2015

Cynthia Tanner, 54, was in Hartford federal court on charges of fraud and tax evasion related to her work with the National Veterans Services Fund, which is based in Darien. ... Tanner was released on $50,000 ...

Case continued for Darien charity bookkeeper

July 2, 2014 |

Cynthia Tanner, a bookkeeper for the nonprofit organization, is facing a felony charge after police said she wrote more than 135 unauthorized checks in 2013. ... Police said Tanner used the agency credit cards ...

Woman accused of embezzlement placed on medical watch

June 2, 2014 |

A judge also doubled Cynthia Tanner's bond to $500,000. ... Police expect to file additional charges against Tanner. mspicer@bcnnew.com; 203-330-6583; @Meg_DarienNews Cynthia Tanner, an employee with the ...

Editorial: Call for reform at veterans agency

June 4, 2014

Five years later, bookkeeper Cynthia Tanner was arraigned this week on charges of embezzling more than $186,000 from the organization. ... Tanner will get her day in court.

Some veterans charities wrought with issues

June 16, 2014 |

The spotlight is once again on NVSF after its bookkeeper, Cynthia Tanner, was arrested June 2 on a charge of first-degree larceny for writing more than 135 fraudulent checks totaling $186,000 in 2013.

Darien bookkeeper pleads guilty

December 15, 2015 |

Cynthia Tanner, 54, pleaded guilty in U.S. ... Tanner stole the money between January 2009 and June 2014, when she was arrested and released on a $50,000 bond. ... Alex.Soule@scni.com; 203-964-2236; ...

Connecticut woman gets 2 years for embezzling from veterans' groups

April 30, 2016 |

Fifty-four-year-old Cynthia Tanner was sentenced Friday in New Haven to two years in prison and ordered to pay back the money. ... Tanner pleaded guilty in December to fraud and tax evasion. Tanner is free on ...

Connecticut woman gets 2 years for embezzling from veterans' groups

April 30, 2016 |

Fifty-four-year-old Cynthia Tanner was sentenced Friday in New Haven to two years in prison and ordered to pay back the money. ... Tanner pleaded guilty in December to fraud and tax evasion. Tanner is free on ...

Connecticut woman gets 2 years for embezzling from veterans' groups

April 30, 2016 |

Fifty-four-year-old Cynthia Tanner was sentenced Friday in New Haven to two years in prison and ordered to pay back the money. ... Tanner pleaded guilty in December to fraud and tax evasion. Tanner is free on ...

National Veterans Services Fund worker also volunteered at Darien VFW

June 4, 2014 |

Stamford411 Maggie Gordon Cynthia Tanner, an employee with the Darien-based National Veteran Services Fund, is accused of embezzling more than $185,000 from the nonprofit organization. ... Jeremiah Marron: On ...

Ex-bookkeeper at Connecticut veterans' group charged with fraud

April 10, 2015 |

Cynthia Tanner was charged in federal court in New Haven with fraud and tax evasion. The 53-year-old Tanner was a bookkeeper at the National Veterans Service Fund in Darien. ... Tanner has been detained since ...

Ex-bookkeeper at Connecticut veterans' group charged with fraud

April 10, 2015 |

Cynthia Tanner was charged in federal court in New Haven with fraud and tax evasion. The 53-year-old Tanner was a bookkeeper at the National Veterans Service Fund in Darien. ... Tanner has been detained since ...

Ex-bookkeeper at Connecticut veterans' group charged with fraud

April 10, 2015 |

Cynthia Tanner was charged in federal court in New Haven with fraud and tax evasion. The 53-year-old Tanner was a bookkeeper at the National Veterans Service Fund in Darien. ... Tanner has been detained since ...

Darien bookkeeper indicted for defrauding veterans organizations

April 10, 2015 |

Stamford411 Martin Cassidy Cynthia Tanner. ... A federal grand jury returned a 10 count indictment against Cynthia Tanner, 53, who worked as a bookkeeper for the National Veterans Service Fund. ... Daly, United ...

Darien bookkeeper indicted for defrauding veterans organizations

April 10, 2015 |

Darien Dispatch Martin Cassidy Cynthia Tanner. ... A federal grand jury returned a 10 count indictment against Cynthia Tanner, 53, who worked as a bookkeeper for the National Veterans Service Fund. ... Daly, ...

Ex-Darien bookkeeper sentenced in veterans fraud

April 30, 2016 |

By Jim Shay Cynthia Tanner, formerly of Darien, was sentenced Friday to two years behind bars for embezzling approximately $800,000 from a Connecticut-based veterans services organization, and for failing to pay ...

Darien woman facing jail time for embezzling nearly $800,000

December 15, 2015 |

Cynthia Tanner, 54, pleaded guilty on Dec. 15 in Hartford federal court to fraud and tax evasion offenses stemming from the incident. ... District Judge Janet Bond Arterton will sentence Tanner on March 11, ...

Feds: CT woman stole $800,000 from vets organization

April 9, 2015 |

Cynthia Tanner, 53, of Darien, was charged with fraud and tax evasion offenses on April 9 in New Haven federal court. As alleged in the indictment, Tanner was employed as a bookkeeper for the National Veterans ...

Darien woman charged with embezzling $800K from veterans services fund

April 9, 2015 |

Cynthia Tanner, 53 is facing fraud and tax evasion offenses stemming from her alleged embezzlement while employed as a bookkeeper for the National Veterans Service Fund (NVSF) located in Darien. ... The ...

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