Showing posts with label prior criminal history. Show all posts
Showing posts with label prior criminal history. Show all posts
Tuesday, February 3, 2015

Pennsylvania Woman Sentenced For Embezzling $419K; Had Prior History Of Embezzlement

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From The Morning Call on 1/30/2015: Calling her a "predator," U.S. District Judge Edward G. Smith on Friday sentenced an Easton...
Monday, February 2, 2015

California Woman Sentenced For Embezzling $180K; Was Previously Convicted On Another Major Embezzlement

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From the Press-Enterprise on 1/30/2015: A Riverside woman has been sentenced to eight years in prison after she pleaded guilty to grand t...
Sunday, February 1, 2015

Former Tribal Finance Manager In Montana Sentenced For Embezzling $156K From Tribal Clinic; Had Prior Fraud Conviction

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From the Seattle Post Intelligencer on 1/29/2015: The former finance manager of a Chippewa Cree tribal clinic in Box Elder has been conv...
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Friday, January 16, 2015

$320K Embezzlement Investigated At College of DuPage In Illinois; Alleged Perp Had Prior History Of Fraud

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From the College of DuPage on 1/15/15: In December of 2013, College of DuPage officials uncovered a possible case of fraud ...
Sunday, December 14, 2014

Suspect In $209K Embezzlement In Connecticut Has Prior Conviction For Fraud

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From The Hour on 12/11/2014: A Stratford woman, accused of stealing hundreds of thousands of dollars from a Norwalk plastic surgeon, was ...
Thursday, October 30, 2014

Former Tribal Official inMaine Sentenced to18 Months for Embezzlement; Previously Embezzled $2.7 Million From S. Dakota Tribal College

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From the Associated Press on 10/29/2014: The former finance director for Maine's Passamaquoddy (pass-uh-muh-KWAH'-dee) Tribe has...
Thursday, January 23, 2014

Former Pastor Awaits Sentencing For Embezzling Nearly $100K From California Church; Reportedly Had Prior Murder Conviction

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From the Lake County Record-Bee on 1/21/14: An ex-pastor who pleaded no contest to stealing money from a Clearlake church had his sentenc...
Thursday, January 16, 2014

Colorado Man Accused Of Embezzling More Than $1 Million From Water Utility; Had Prior Convictions For Fraud and Embezzlement

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From the McCook Daily Gazette on 1/15/14: Stunned residents of the McCook area couldn't believe it Monday when word started spreading ...
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Thursday, June 6, 2013

Former Bookkeeper At Upstate New York Charter School Sentenced For Embezzling More Than $200K

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From the Troy Record on 6/5/13: A bookkeeper at an Albany charter school will spend at least five years behind bars for embezzlement afte...
Wednesday, June 5, 2013

Former CFO Of New York Non-Profit Pleads Guilty In $161K Embezzlement; Has A Criminal History

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From The Record on 6/5/13: ... Dennis Bassat , the former chief financial officer of 820 River St. Inc ., stood in Rensselaer County Co...
Tuesday, June 4, 2013

Wisconsin Man Suspected In $120K Embezzlement Scheme: Has Prior Criminal Arrest History

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From the Menomonee Falls Patch on 6/3/13: ... Menomonee Falls police are investigating an extensive embezzlement case involving a forme...
Sunday, August 5, 2012

Major Embezzlement Cases: July 8 - 15

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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

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Cynthia Carol Jacobsen , age 58, of Brooklyn Park, Minnesota, has been charged with embezzling more than $1.1 million from Land O' Lakes...
Wednesday, May 30, 2012

North Carolina Woman Indicted For Embezzling More Than $100K; Faces Additional Charges For Allegedly Embezzling From Another Company

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Susan Davenport , 42, of Aulander, North Carolina, already facing indictment she embezzled more than $100,000 from her prior unnamed emplo...
Wednesday, April 11, 2012

Florida Man Sentenced For Embezzling More Than $1.6 Million From Construction Company

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Casey Loveall 2003 mugshot Casey Jay Loveall , 52, of Casselberry, Florida, has been sentenced to 44 months in prison for embezzling $1,6...
Saturday, February 11, 2012

Michigan Grocery Manager Headed To Trial For Allegedly Embezzling More Than $200K

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Ted Gould , believed to be in his early to mid-50s, of Portage, Michigan will be heading to trial for allegedly embezzling more than $200,00...
Tuesday, February 7, 2012

Washington State Man Accused Of Embezzling More Than $1 Million From County

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Dennis M. Huston , 65, of Pasco, Washington, has been accused of embezzling more than $1 million from Franklin County where he serves as di...
Monday, January 30, 2012

Woman Charged With Embezzling $1 Million From Archdiocese of New York

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Anita Collins , 67, of the Bronx, New York, has been charged with embezzling more than $1 million from the Catholic Archdiocese of New York ...

Oklahoma Woman Charged With Embezzling More Than $200K

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Pam Matthews Pamela Gibson Matthews , 51, of Lone Grove, Oklahoma, has been charged with embezzling more than $200,000 from Day Concrete...
Monday, December 12, 2011

California Woman Accused Of Embezzling $470K From Bookkeeping Clients

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Paige Jones Hibbits , 69, recently of Camarillo, California, has been charged with embezzling at least $470,000 from several bookkeeping cli...
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