Showing posts with label false vendor. Show all posts
Showing posts with label false vendor. Show all posts
Friday, February 27, 2015

South Carolina Woman Accused Of Embezzling $1 Million+ From Charter School In Vendor Fraud Scheme; Lived Lavishly

›
From The State on 2/25/2015: Federal prosecutors Wednesday said a former public charter school director used shell companies to embezzle ...
Sunday, January 25, 2015

Texas Man Pleads Guilty To Embezzling $931K From Contracting Firm

›
From the St. Joseph News-Press on 1/23/2015: A Texas man pleaded guilty in federal court to a mail fraud scheme in which he embezzled mor...
Friday, January 16, 2015

Wyoming Man Sentenced For Embezzling More Than $1 Million From Energy Company

›
From the Sheridan Press on 1/16/15: Judge William Edelman of 4th Judicial District Court heard testimony from investigators, victims and ...
Monday, December 12, 2011

New Jersey Man Accused Of Embezzling $1.6 Million Via Fraudulent Billing Schemes

›
George Ortega , 50, of Kinnelon, New Jersey, has been charged with embezzling some $1.6 million from ARGIX Direct , doing business as Passpo...
Tuesday, September 27, 2011

Washington State Man Sentenced For Embezzling $459K From Microsoft Corporation In Vendor Scheme

›
Robert D. Curry , 41, of Seattle, Washington, has been sentenced to 33 months in prison for embezzling $459,000 from Microsoft Corporation ,...
Tuesday, February 22, 2011

Minnesota Man Sentenced for Embezzling $660K from Tribe

›
Eric J. Makowski-Budrow , 31, of Brainerd, Minnesota, has been sentenced to 30 months in prison for embezzling more than $660,000 from the M...
2 comments:
Friday, December 17, 2010

Former Accountant for Colorado Company Charged With Embezzling $270K

›
Sinath Chhim , 30, of Aurora, Colorado, has been charged with embezzling $267,900 from The Weitz Company, a construction company based in I...
1 comment: