Showing posts with label racketeering. Show all posts
Showing posts with label racketeering. Show all posts
Thursday, June 21, 2012

University Business Manager In Georgia Guilty Of Embezzling Nearly $220K

›
Rebecca Adams Hill , 56, of Athens, Georgia, has pleaded guilty to racketeering charges admitting she embezzled nearly $220,000 from the Uni...
Thursday, March 8, 2012

Former CEO Of Glock Firearms Found Guilty Of Racketeering; Skims "Millions"

›
Paul F. Jannuzzo Paul Francis Jannuzzo , 55, of Atlanta, Georgia, has been found guilty conspiring with another former executive to ...
Monday, December 12, 2011

Michigan Woman Accused Of Embezzling $436K From Funeral Home

›
Erica Cederberg Kaznowski , 41, of Bay City, Michigan, has been charged with embezzling at least $436,000 from pre-paid receipts and insuran...
Tuesday, March 16, 2010

Colorado Man Pleads Guilty To Operating Ponzi Scheme That Bilked $30+ Million From Investors

›
Mark Jay Jackson , 55, of Denver, Colorado, pleaded guilty to charges he operated a Ponzi-type investment fraud scheme that may have bilked ...
Thursday, March 4, 2010

Former US Virgin Island Insurance Agent Convicted At Trial For Bilking Clients Out Of $200K

›
John Gumbs of St. Thomas, US Virgin Islands, was convicted today on felony fraud charges by a jury after it deliberated for only 30 minutes....
Wednesday, January 20, 2010

Update: Michigan Couple Ordered To Pay Treble Damages In $700K Embezzlement Case

›
Adam John Korejsza , 45, and his wife, Lisa Ann Rock-Korejsza , both of Detroit, Michigan, were ordered to pay $2.1 million, representing tr...
Monday, November 16, 2009

Convicted Felon From Michigan Charged With Embezzling $750K From Municipality

›
Adam John Korejsza , 45, of Detroit, Michigan, has been charged with misappropriating some $750,000 from the city of Rouge River, Michigan ,...
Tuesday, June 2, 2009

Former NYC Lawmaker Sentenced To 10 Years For Fraud, Embezzlement

›
Brian M. McLaughlin , 57, and a former assemblyman for the New York City borough of Queens, was sentenced to 10 years in prison for fraud an...
Friday, April 3, 2009

Rod Blagojevich Indicted

›
Former Illinois Gov. Rod R. Blagojevich , (D-IL), 52, of Chicago, Illinois along with five close associates including his brother, was indic...
Wednesday, March 18, 2009

University Administrator Sentenced In $175K Embezzlement Case

›
Michelle Harris , 41, aka Michelle Dunbar , and a former program coordinator at Georgia Institute of Technology 's Office of Management,...
Wednesday, February 11, 2009

Georgia Businessman Accused Of Racketeering & Embezzlement

›
William David Ramsbottom Jr ., 43, of Macon, Georgia, has been charged in a 118-count indictment with racketeering, money laundering, bank f...
Wednesday, January 28, 2009

Kickbacks and Embezzlement Allegations Embroil California Grower

›
SK Foods LP , a Lemoore, California-based grower and processor of tomato and other food products, has had its share of employee misconduct r...
Thursday, November 20, 2008

Michigan Woman Charged With Embezzling $2 Million From Title Company

›
Melissa Bosek-Jordan , 32, of Grand Blanc, Michigan, was charged with 17 state felony counts today alleging that she embezzled some $2.2 mil...
Wednesday, November 12, 2008

Appeals Court Upholds Rep. Jefferson's Indictment

›
A federal appeals court today upheld the indictment of U.S. Congressman William J. Jefferson, 61, (D-Louisiana). Jefferson was indicted on ...