Showing posts with label bank fraud. Show all posts
Showing posts with label bank fraud. Show all posts
Monday, January 2, 2017

Maryland Woman Indicted On Embezzlement & Fraud Charges In $1.8 Million Theft From Bank

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From the Perry Hall Patch on 12/31/2016: A Nottingham woman was indicted on federal charges of embezzlement and fraud. Melissa Strohman ...
Tuesday, July 19, 2016

Former Head of Long Island Non-Profit Accused of Embezzling Nearly $1 Million - Supported Lavish Lifestyle

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From the New York Post on 7/18/16: The head of a Long Island not-for-profit organization swiped nearly $1 million in “consulting fees” to...
Monday, March 16, 2015

Former Hospital Union Head In Alabama Accused Of Embezzling $132K

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From Alabama Media Group on 3/12/2015: The former president of the union for federal employees at Birmingham's Veterans Affairs hospi...

Former Paralegal In Georgia Pleads Guilty To Embezzling $600K From Law Firm's Client Accounts

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From the Augusta Chronicle on 3/12/2015: A paralegal who was accused of stealing almost $600,000 from a law firm and its clients pleaded ...
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 ...
Friday, February 13, 2015

Two Texas Women Plead Guilty To Bilking Bank Out Of $800K

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From News12 on 2/11/2015: A former banker and another South Texas woman face up to 30-year prison terms in a check-cashing scheme. Anit...

Former Bank Officer In New Jersey Charged With Embezzling $1.2 Million

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From the Cliffview Pilot on 2/10/2015: A federal grand jury in Newark today indicted a former assistant vice-president at BankAsiana in F...
Thursday, February 5, 2015

Utah Woman Pleads Guilty To Embezzling Nearly $300K From Bank

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From the Salt Lake Tribune on 2/5/2015: A former loan officer has been ordered to repay Wells Fargo Bank $297,000 that she admitted emb...
Tuesday, February 3, 2015

Louisiana Man Charged With Embezzling More Than $28 Million Over 18+ Year Period

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From Fox8 on 1/30/2015: A Mandeville certified public accountant accused of stealing from his employer for nearly two decades faces feder...
Monday, February 2, 2015

Kentucky Man Pleads Guilty To Embezzling Nearly $1 Million From Bank

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From the Herald-Leader on 1/30/2015: A former officer at United Bank in Versailles pleaded guilty Thursday to embezzling nearly $1 milli...
Wednesday, January 21, 2015

Florida Woman Charged With Embezzling $190K From Bank

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From WJAX-TV 47 on 1/20/2015: According to documents Action News obtained from U.S. District Court, Margaret Miller , also known as Peggy...
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...
Saturday, January 10, 2015

Louisiana Woman Pleads Guilty To Conspiracy To Commit Bank Fraud

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From the US Attorney's Office in Louisiana on 1/7/2015: U.S. Attorney Kenneth A. Polite announced that CYNTHIA HEFLER , age 67, of Wes...
Friday, December 26, 2014

Georgia Man Sentenced For $25 Million Bankfraud & Kickback Scheme

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From WALB on 12/19/2014: A Bainbridge man will spend two years in prison and pay more than $25 million in restitution for bank fraud acco...
Monday, December 8, 2014

Former CEO of Trucking Concern Allegedly Defrauds Bank to the Tune of $15 Million

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From Fraud News on 12/8/2014: The former chief executive officer of a Tulsa trucking company has been indicted on fraud charges that rela...
Sunday, December 7, 2014

Massive Embezzlment Conspiracy Reported Involving The Vatican Bank: As Much As $70 Million Siphoned Off In Fraud

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From Crux news on 12/6/2014: A statement on Saturday from the Vatican bank confirmed that two former managers and a lawyer are facing cr...
Friday, December 5, 2014

Missouri Woman Pleads Guilty To Embezzling $375K

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From KOAM Ch. 7 on 12/5/2014: Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Nevada, Mo.,...
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...