Showing posts with label tax fraud. Show all posts
Showing posts with label tax fraud. Show all posts
Saturday, March 14, 2015

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

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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 ...
Saturday, November 1, 2014

Oklahoma Woman Convicted In $1 Million Embezzlement Case

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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...
Monday, February 10, 2014

Pennsylvania Man Sentenced To 25 Months In Prison For Embezzling $780K

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From TribLIVE.com on 1/7/14: A Richland man will spend two years and one month in prison for embezzling more than $718,000 from his co...
Thursday, February 6, 2014

Kentucky Woman Accused Of Embezzling $313K In Phony Tax Return Scheme To Fuel Lavish Lifestyle; Remains At Large

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From the Lexington Herald-Leader on 2/5/14: Police are seeking a Lexington woman accused of embezzling thousands of dollars from an apart...
Sunday, January 12, 2014

Former Controller Charged With Embezzling $4 Million From Nebraska Company; Blames Gambling Habit

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From: KETV on 1/10/14: A 54-year-old woman accused of tax fraud in Sarpy County in connection with misappropriating her employer's f...
Friday, November 22, 2013

A Busy Day For Embezzlement In The US Yesterday

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Lots of Major embezzlement cases in the news yesterday:     North Carolina Fire official helps himself to $269,000 in municipal funds:...
Tuesday, May 15, 2012

Former New Jersey Executive Sentenced For Embezzling $1.3 Million

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Rusty E. Spickenreuther , 46, of Franklinville, New Jersey, has been sentenced to 57 months in prison for embezzling $1.3 million from Envir...
Monday, November 21, 2011

Iowa Woman Pleads Guilty To Embezzling $480K

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Stacey Lynne Gross , 38, of Adel, Iowa, pleaded guilty to charges she embezzled at least $480,000 from Data Business Equipment, Inc ., where...
Saturday, December 4, 2010

Alabama Woman Indicted For Embezzling Nearly $300K From Landscape Concern

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Stacia Woodman , 36, of Leeds, Alabama, was indicted on charges she embezzled nearly $300,000 from J. Loper and Company , a local landscape ...
Monday, October 18, 2010

Former Principal Of California Charter School Charged With Embezzling $1.4 Million

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Edward Peter Fiszer , 40, of Newhall, California, pleaded not guilty Friday to charges he embezzled more than $1.4 million from the New Acad...
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Saturday, April 10, 2010

Former California Theater Manager Convicted Of Embezzling $300K

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Kenneth Rae Kintsley , 42, of Walnut Creek, California, was convicted by jury of embezzling some $300,000 from the San Francisco Loews Metre...
Friday, February 19, 2010

Missouri Man Sentenced For Embezzling $510K From Nuns

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Paul Steven Murphy , 44, of St. Louis, Missouri, was sentenced to 46 months in prison Wednesday for embezzling more than $500,000 from the S...
Friday, September 11, 2009

Alabama Woman Pleads Guilty In $1.2 Million Embezzlement Case

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Kimberly Lynn Perrin , 40, of Birmingham, Alabama, pleaded guilty to federal charges of health care fraud, wire fraud, and tax fraud in conn...
Monday, August 24, 2009

Former New Mexico Secretary Of State Indicted For Misuse Of Voter Education Funds

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Rebecca Vigil-Giron , 54, of Albuquerque, New Mexico, the former New Mexico Secretary of State, was indicted together with three other indiv...
Friday, February 13, 2009

Disbarred New York Lawyer Pleads Guilty To Embezzling Client Funds

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Christopher Meyers , 46, of Mamaroneck, New York, pleaded guilty last week to embezzling nearly $300,000 from the estate of one of his clien...
Saturday, January 17, 2009

Wisconsin Man Sentenced To 6 Years In $3.7 Million Fraud Against Clients & IRS

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Daniel LaMarch , 56, of Green Bay, Wisconsin and the former co-owner Title Services also based in Green Bay, was sentenced Wednesday to six...
Friday, December 19, 2008

Update On Petters Fraud Case: Accountant Pleads Guilty To Tax Fraud

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James C. Wehmhoff , 67, of Plymouth, Minnesota, the former Executive Vice President for Petters Group Worldwide , pleaded guilty today to ch...
Wednesday, December 10, 2008

Maryland Couple Sentenced In Tax Fraud Scheme

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Robert O. Steven , 55, of Edgewater, Maryland and Patricia A. Steven , 73, of Harwood, Maryland, were sentenced yesterday to nearly 4 and ne...
Wednesday, November 12, 2008

Swiss UBS Executive Indicted In Massive Tax Fraud Scheme

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Raoul Weil , 49, a Swiss citizen and Chairman and CEO Global Wealth Management & Business Banking for UBS AG , was indicted today in Mia...
Monday, November 10, 2008

Maryland Entrepreneur & Philanthropist Sentenced To 9 Years In Fraud Case

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Alan B. Fabian , 44, of Cockeysville, Maryland, was sentenced to 9 years in federal prison for perpetrating a $40 million fraud. Fabian was ...