Showing posts with label mail fraud. Show all posts
Showing posts with label mail fraud. Show all posts
Tuesday, January 13, 2015

Missouri Man Sentenced For Embezzling Nearly $3 Million In Payroll Scheme

›
From eMissourian.com on 1/10/2015: A Franklin County man who formerly operated a payroll services company in St. Louis County has been se...
Friday, November 7, 2014

California Man Charged With Embezzling $300K In Vendor Fraud Scheme

›
From the Associated Press on 11/6/2014: A former Fresno business executive has been charged with embezzling nearly $300K from a local bus...
Saturday, November 1, 2014

Oklahoma Woman Convicted In $1 Million Embezzlement Case

›
From the Edmond Sun on 10/31/2014: A federal jury has convicted a Jones woman on 36 counts related to the embezzlement of more than $1 mi...
Wednesday, October 29, 2014

Former Manager of Rhode Island Insurance Company Charged With Embezzling $2.7 Million

›
From the Dispatch-Argus on 10/28/2014: A former Rock Island insurance company manager has been federally indicted on fraud and money laun...
Tuesday, October 28, 2014

Louisiana Man Pleads Gilty To Embezzling $1 Million+

›
From the Times-Picayune on 10/27/2014: A Mandeville media consultant accused of running a scheme that defrauded clients of more than $1 m...
Tuesday, July 1, 2014

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

›
According to the FBI, 2 men have been charged with defrauding Delta and Northwest Airlines of $22 Million: Michael Yedor and Paul Anderso...
Thursday, February 27, 2014

Illinois Man Indicted On Fraud Charges Alledging He Embezzled $500+K From Client Escrow Accounts; Another Employee Embezzles $400K

›
From the Chicago Tribune on 2/27/14: The co-founder of a defunct Chicago escrow company was indicted on federal fraud charges on Wednesday...
1 comment:

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

›
From the Pittsburgh Tribune-Review on 2/27/14: A Downtown man facing prosecution on charges that include embezzling $2.5 million while ...
Thursday, February 20, 2014

New Jersey Doctor Pleads Guilty To Embezzling $1.1 Million From Medical Practice

›
From the Middletown Patch on 2/19/14: A pain management doctor with a Red Bank-based practice admitted Wednesday that he embezzled more t...
Wednesday, February 19, 2014

Pennsylvania Man Pleads Guilty To Embezzling $9 Million From Drilling Company; Blames Gambling Addiction

›
From the Pittsburgh Post-Gazette on 2/18/14: Larry Dean Winckler , former chief operating officer of Marcellus shale gas firm Falcon Dri...

Minnesota Man Involved In Incredible $6.3 Million Embezzlment Saga

›
From the Pioneer Press on 2/18/14: The saga has betrayal, blackmail and even a longtime mistress. And then there's the millions of do...
Thursday, January 9, 2014

Texas Man Pleads Guilty To Embezzling $500K+ From State School Board Association

›
From the Associated Press on 1/8/14: The former workers' compensation claims chief for the Texas Association of School Boards admits...
Thursday, August 8, 2013

Texas Woman Pleads Guilty To Embezzling $772K

›
From the Terrell Tribune on 6/9/13: A Kaufman woman is facing prison time after pleading guilty on Wednesday in connection with embezzlin...
Thursday, June 6, 2013

Texas Woman Pleads Guilty To Embezzling $773K; Supports Lavish Lifestyle

›
From the Associated Press on 6/6/13: ... Prosecutors in Dallas say 46-year-old Marci Johnson of Kaufman pleaded guilty Wednesday to ma...
Sunday, August 5, 2012

Former Head Of California Union Indicted For Allegedly Embezzling More Than $100K

›
Tyrone R. Freeman Tyrone Ricky Freeman , 42, believed to be of Valley Village, California and the former president of the Service Employ...

Major Embezzlement Cases: July 8 - 15

›
Jay S. Fischer , 52, of Wausau, Wisconsin, has been charged with embezzling more than $1 million from his mortgage clients at Valley Title ,...
Thursday, June 21, 2012

Former Payroll Manager In Minnesota Charged With Embezzling $1.1 Million From Land O’ Lakes

›
Cynthia Carol Jacobsen , age 58, of Brooklyn Park, Minnesota, has been charged with embezzling more than $1.1 million from Land O' Lakes...
Thursday, May 31, 2012

Missouri Man Sentenced For Embezzling Nearly $189K From Financial Concern's Client Accounts

›
Duane Cook , 36, of Spanish Lake, Missouri, has been sentenced to 21 months in prison for embezzling nearly $189,000 from client trust accou...
Saturday, March 31, 2012

Former Washington State Lawyer Pleads Guilty To Charges He Embezzled More Than $1 Million From Clients

›
Peter Allen Moote , 63, formerly of Whidbey Island, Washington, has pleaded guilty to charges he embezzled more than $1 million from his cli...
Monday, January 30, 2012

Former Pennsylvania Paralegal Who Faked Kidnapping, Sentenced For Embezzling More Than $1 Million

›
Bonnie Sweeten , 40, of Feasterville, Pennsylvania, has been sentenced to 8 years in prison for embezzling more than $1 million, including  ...