Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts
Tuesday, July 19, 2016

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

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

›
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 ...
Saturday, March 14, 2015

Former Municipal Recreation Department Manager In Kansas Indicted For Embezzling $125K

›
From Fox 4 Kansas City on 3/9/2015: It was announced Monday that the former recreation director for the City of Osawatomie is scheduled ...
Monday, March 9, 2015

North Carolina Man Pleads Guilty To Embezzling $11 Million In Payroll Tax Fraud Scheme - Lived Lavishly

›
From WSOCTV on 3/5/2015: An Iron Station man pleaded guilty in federal court Thursday on charges he bilked $11 million from clients and ...
Thursday, February 26, 2015

California Woman Accused Of Embezzling $438K From Catholic School

›
From CBS Los Angeles on 2/24/15: A former office manager for Holy Family Cathedral School in Orange was arrested Tuesday on charges of em...
Monday, February 2, 2015

Missouri Woman Sentenced For Embezzling $300K From Condo Association

›
From the  Buffalo Reflex on 1/29/2015: Tammy Dickinson, United States attorney for the Western District of Missouri, announced Jan. 21 th...
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...
Thursday, December 18, 2014

Former Marketing Director Of Security Software Company Pleads Guilty To Embezzling More Than $1 Million

›
From SFGate.com on 12/17/2014: A former marketing director for antivirus software maker Symantec has pleaded guilty to embezzling more t...
Monday, December 8, 2014

Former Apple Exec Sentenced To 1 Year For Embezzling $2.4 Million In Kickback Scheme

›
From the Imperial Valley News on 12/6/2014: San Jose, California - Paul S. Devine was sentenced on December 1, 2014, to 12 months and on...
Sunday, December 7, 2014

Fraud Talk Radio Program To Discuss Money Laundering, FCPA & International Fraud Issues

›
Join Chris Marquet this Monday morning at 10 EST for a new edition of FraudTalk on the Voice America radio network.  This week's progr...
Friday, December 5, 2014

Wisconsin Attorney Indicted On Charges He Embezzled $2.2 Million From Clients

›
From the Star Tribune on 12/4/2014: MILWAUKEE — A federal grand jury has indicted a Milwaukee-area attorney on 33 counts related to fraud...
Tuesday, November 25, 2014

Former Delaware Bank CEO Sentenced In $1.5 Million Fraud Case

›
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...
Thursday, November 20, 2014

Massachusetts Woman Indicted For Allegedly Embezzling From Retirement Community

›
From The Republican on 11/19/2014: The former manager of an East Longmeadow retirement community is under federal indictment for allegedl...
Wednesday, November 12, 2014

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

›
From the Associated Press : A former finance director with Gulfstream Aerospace Corp . was arrested late last week in California and charg...
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...
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, March 4, 2014

Missouri Man Pleads Guilty To Embezzling Nearly $5 Million From Leasing Concern; Was Company Controller; Gambling Blamed

›
From Kansas City infoZine on 3/1/14: A Neosho, Missouri man pleaded guilty in federal court to stealing more than $4.9 million from his ...
Thursday, February 27, 2014

Virginia Woman Pleads Guilty To Charges She Embezzled $1 Million From Local Company

›
From the Fluvanna Review on 2/27/14: A Fluvanna woman charged with embezzling more than $1 million from the Fork Union-based National Fil...
Monday, February 24, 2014

Former County Treasurer In Virginia Awaits Sentencing For Embezzling $124K

›
From the News & Advance on 2/24/14: Amherst County is attempting to recoup financial losses accrued from the past embezzlement of co...
Wednesday, February 19, 2014

Virginia Woman & Former Bookkeeper Sentenced To 3 Years For Embezzling $110K

›
From the News & Advance on 2/18/14: A Lynchburg woman convicted of stealing more than $100,000 from a Bedford business will serve thr...