Read the Sacramento Police Department's press announcement here.
FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Friday, January 16, 2009
California Woman Arrested For Embezzling $225K From Charity
Donna Joe Goodenough, 46, of Sacramento, California, was arrested Friday for allegedly embezzling some $225,000 from the local charity, Options in Supported Living, where she was employed and had "complete control" over the institution's finances. According to investigators, Goodenough wrote about 100 fraudulent checks to herself between January 2007 to May 2008. She also used the institution's credit card to make unauthorized purchases. Goodenough
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