Showing posts with label conspiracy to commit mail fraud. Show all posts
Showing posts with label conspiracy to commit mail fraud. Show all posts
Wednesday, November 12, 2014

Former Finance Director Arrested For Embezzling $8.5 Million From Gulfstream Aerospace

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From the Associated Press : A former finance director with Gulfstream Aerospace Corp . was arrested late last week in California and charg...
Tuesday, July 1, 2014

Fraud of the Week: Former Airline Employee & Co-Conspirator Indicted In $22 Million Embezzlment Conspiracy

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According to the FBI, 2 men have been charged with defrauding Delta and Northwest Airlines of $22 Million: Michael Yedor and Paul Anderso...
Thursday, June 6, 2013

2 New Jersey Women Plead Guilty To Conspiring To Embezzle $779K From Law Firm

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From The Associated Press on 6/6/13: Two women who worked at a central New Jersey law firm have been sentenced to prison after admitting ...
Thursday, March 8, 2012

Nevada Man Sentenced For Embezzling $2.5 Million From Electronic Lock Company

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Juan Ramon Cabezas , 56, of Reno, Nevada, has been sentenced to 87 months in prison for embezzling some $2.5 million from Securitron Magnalo...

Former Medical Exec In Missouri Accused Of Embezzling "Millions" - Supports Lavish Lifestyle

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Dunard Morris Dunard Winfield Morris , 48, of St. Charles, Missouri, has been charged with embezzling millions of dollars from Metropoli...
Thursday, September 15, 2011

Fomer Minnesota Dept. of Revenue Auditor Sentenced For $1.9 Million Embezzlement

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Pamela Marie Dellis , age 59, of Lindstrom, Minnesota, has been sentenced to 60 months in prison for embezzling some $1.9 million from the S...