Showing posts with label bank embezzlement. Show all posts
Showing posts with label bank embezzlement. Show all posts
Monday, March 16, 2015

Michigan Woman Indicted For Allegedly Embezzling $160K From Bank

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From the Lansing State Journal on 3/15/2015: A former employee at Mason State Bank has been indicted on a charge that she embezzled $160...
Monday, March 9, 2015

Former Texas Banker Sentened In $462K Embezzlement Scheme

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From The Associated Press on 3/3/2015: A former Houston banker must serve nearly two years in prison for stealing more than $462,000 and ...
Tuesday, March 3, 2015

Missouri Woman Charged With Embezzling $410K From Bank

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From the Associated Press on 2/26/2015: A woman from Missouri's Jefferson City has been indicted on federal charges that she embezzled...

Texas Woman Setenced For Embezzling $366K From Bank

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From the Statesman on 2/26/2015: A Murchison woman has been sentenced to federal prison for embezzlement in the Eastern District of Texa...
Wednesday, February 25, 2015

Iowa Woman Pleads Guilty To Embezzling $123K From Bank

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From The Gazette on 2/21/2015: A former Manchester bank secretary pleaded guilty Friday to embezzling over $123,000 from the bank over a ...
Tuesday, February 17, 2015

Texas Woman Sentenced To 3+ Years For Embezzling $366K From Bank

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From KLTV Ch.7 on 2/17/2015: A 55-year-old Murchison, Texas woman has been sentenced to federal prison for embezzlement in the Eastern Dis...
Friday, January 16, 2015

Ohio Woman Accused Of Embezzling $860K From Savings & Loan Customer

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From WFMJ on 1/14/15: EAST LIVERPOOL, Ohio -  A retired employee of Home Savings and Loan is accused of stealing $860,000 over a six yea...
Wednesday, January 14, 2015

Connecticut Woman Sentenced For Embezzling More Than $450K From Bank over 20+ Years

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Fromm WTNH Ch. 8 on 1/13/15: A Bridgeport woman has been sentenced to a year and a day in prison for stealing more than $450,000 from a b...
Thursday, December 18, 2014

Pennsylvania Woman Sentenced To 2 Years For Embezzling $458K From Bank

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From the Times-Dispatch on 12/15/2014: A Pennsylvania woman was sentenced to two years in prison Monday by U.S. District Judge Robert E. ...
Friday, December 5, 2014

Illinois Woman Sentenced To 2 Years For Embezzling $229K From Bank

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From WSIL TV  3  on 12/5/2014: A Jackson County woman has been sentenced to two years in prison for stealing from the bank where she worke...
Tuesday, November 25, 2014

Former Delaware Bank CEO Sentenced In $1.5 Million Fraud Case

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From the News Journal on 11/25/2014: A former bank chief executive was sentenced Monday to two years in prison for a scheme involving the...

Former Connecticut Municipal Councilman Pleads Guilty To Embezzling More Than $100K

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From WTNH Ch. 8 on 11/24/2014: A former West Haven City Councilman admitted Monday to stealing more than $100,000 in an embezzlement sch...

New Jersey Woman Sentenced For Embezzling $260K From Bank

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From Newsday on 11/24/2014: A former bank manager who embezzled more than $260,000 has been sentenced to 30 months in prison. Season We...
Monday, October 27, 2014

Former New Mexico Credit Union Employee Pleads Guilty To Embezzling $118K

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From the FBI on 10/21/2014: ALBUQUERQUE— Louisa Gabaldon , 43, of Belen, N.M., pleaded guilty this morning to a federal bank fraud charge...
Tuesday, March 4, 2014

Four Women Separately Banned From Involvement In Federally Insured Financial Institutions For Fraud & Embezzlement

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From the Credit Union Times on 2/28/14: The NCUA issued four orders on Friday prohibiting individuals from participating in the affairs o...
Thursday, February 27, 2014

Former Bank Employee In Missouri Pleads Guilty To Charges She Embezzled $650K

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From the Kansas City Business Journal on 2/27/14: Lisa Taylor , a former UMB Bank employee who was recently charged with embezzling more...

Pennsylvania Man Arrested In $2.5 Bank Embezzlement Case - Also Faces Fraud Charges For Ripping Off eBay Customers

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From the Pittsburgh Tribune-Review on 2/27/14: A Downtown man facing prosecution on charges that include embezzling $2.5 million while ...

Former Bank Exec In Florida Pleads Guilty To Embezzling $10 Million - Uses Money To Help Customers

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From the Florida Times-Union on 2/25/14: Federal authorities have charged a former Jacksonville bank vice president with embezzling $10.5...

2 Longtime Employees Suspected In $400K Bank Embezzlement Case In Western Massachusetts

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From the Berkshire Eagle on 2/25/14: Three months after the discovery of up to $400,000 in reserve funds missing from the Lenox National ...

2 Former Credit Union Employees In Illinois Plead Guilty To Embezzling $320K - Manager Used Money To Cover Theft From Municipality

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From the FBI on 2/24/14: Two former employees of Milledgeville Community Credit Union have pleaded guilty in separate federal cases to emb...