Friday, March 13, 2009

Update On Oklahoma Embezzlement Case: Cynthia Harris Sentenced To 63 Months

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Cynthia Jan Harris , 52, of Chelsea, Oklahoma, was sentenced to 63 months in prison for embezzling $1,645,482 from the Mayes County Federal ...
Thursday, March 12, 2009

Connecticut Accountant Sentenced To 37 Months For Embezzling $1.5 Million From 2 Companies

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Noel Desingco Lara , 41, of Westport, Connecticut, was sentenced to 37 months in prison for embezzling some $1.5 million over a 2 year perio...

California Non-Profit Bookkeeper Pleads No Contest In $350K Embezzlement Case

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Marilyn F. Machalowski , 69, of San Jose, California and the former accounting manager and payroll administrator of the Lucile Packard Found...
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Madoff Pleads Guilty To All 11 Charges

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Bernard L. Madoff , 70, of New York City, pleaded guilty today to a 11 count fraud Information, admitting that, as head and sole principal ...

Update On California Controller Accused In $10 Million Embezzlement: Reportedly Lost $42 Million At Casinos

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Annette C. Yeomans , 51, of Escondido, California, accused of embezzling $9.9 million from her former employer, Quality Woodworks, Inc., of...
Wednesday, March 11, 2009

Arizona Attorney Pleads Guilty To "Pump & Dump" Stock Manipulation Schemes

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David B. Stocker , 49, of Phoenix, Arizona and an attorney by training, pleaded guilty to securities fraud charges admitting that he defraud...

Company Controller In California Charged With $450K Embezzlement

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Cathy Ann Latou , 39, of Santa Barbara, California, and the controller of the Santa Barbara Olive Company , was charged Monday with embezzli...

Ohio "Investment Advisor" Pleads Guilty To Defrauding Clients Out Of $5 Million

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William Appleton , 41, formerly of Cincinnati, Ohio and now residing in Seattle, Washington, pleaded guilty Friday to one count of mail frau...

Maryland Woman Charged With Embezzling More Than $1 Million From Bank

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Karen L. Baer , 47, of Westminster, Maryland, was sentenced yesterday to 33 months in prison for embezzling more than $1 million from Westmi...

Police Investigating $500K Embezzlement At Missouri Institution

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Springfield, Missouri police are investigating an alleged $500,000 embezzlement case at the St. John’s College of Nursing and Health Science...

Update On $14 Million Massachusetts Embezzlement Case: Windle Pleads Guilty

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Jeffrey S. Windle , 42, of Harwich, Massachusetts, has plead guilty to embezzling some $14 million from his former employer, Cambium Learnin...
Tuesday, March 10, 2009

West Virginia Insurance Benefits Exec Charged With Embezzling $1.1 Million From Clients

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Andrea Mills of Huntington, West Virginia and the former owner and operator of Allied Benefit Administrators Inc. , a third party administr...

North Carolina Sheriff's Employee Pleads Guilty To $300+K Embezzlement

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Kimberly D. Perkins , 29, of Durham, North Carolina, pleaded guilty Friday to embezzling $311,400 from the Durham County Sheriff’s Departmen...

Madoff Charged In 11 Count Information; Indends To Plead Guilty

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Bernard L. Madoff, 70, of New York City , in his capacity as sole principal of Bernard L. Madoff Investment Securities LLC, has been char...

New Jersey Charges Investment Firm, Owner Of Operating A $15 Million Ponzi Scheme

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Serafino Holdings LLC and its owner Anthony Lucchetto Jr. , of Plainfield, New Jersey, have been charged by New Jersey state securities re...

Gift Card Ponzi Scheme Uncovered In New York Area

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Craig Ginsberg , 48, of Hicksville, New York, is accused of operating a Ponzi-type scam involving gift cards for Toys R Us, Target, Nordstro...