Tuesday, October 27, 2009

FraudTalk Celebrates One Year

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White Collar Fraud Talk today celebrates its one year anniversary. Nearly 1,000 stories have been posted, along with numerous reader comme...
1 comment:

California Bookkeeper & Husband Charged In $1.3 Million Embezzlement Scheme

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Desiree Hererra , 36, and her husband, Ruben Hererra , 37, have been charged with 14 counts of grand theft, money laundering and filing a fa...

Idaho Woman Accused Of Embezzling $450K From Medical Practice

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Yolanda Williams , 36, of Rathdrum, Idaho, has been arrested and accused of embezzling as much as $451,000 from the Post Falls Family Medici...

Update: Iowa Political Acitivits Pleads Not Guilty In $5.9 Million Embezzlement Case

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Phyllis Stevens , 58, of Des Moines, Iowa, who is accused of embezzling more than $5.9 million from Aviva USA , has pleaded not guilty to th...

Wyoming Woman, Convicted Of Embezzling "Hundreds Of Thousands," Still At Large

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Julie A. (Jacobsen) Deliramich , 57, of Gillette, Wyoming, who was found guilty on 10 felony counts of forgery and embezzlement last Friday,...
Monday, October 26, 2009

Oklahoma Couple Plead Guilty To Embezzling $120K

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Lori and Michael Edmonds of Hollis, Oklahoma, pleaded guilty to embezzling nearly $120,000 from the Hollis Cotton Oil Mill where she was t...

Iowa Finance Director Arrested For Allegedly Embezzling At Least $1 Million

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Randy Gene Stringer , 46, of Clive, Iowa, was arrested last Thursday for allegedly embezzling at least $1 million from Des Moines-based DES ...
Wednesday, October 21, 2009

Update: New Hampshire Woman Sentenced In $300K Swim & Tennis Club Embezzlement Case

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Rebecca McGuire , 52, of Amherst, New Hampshire, has been sentenced to to three concurrent 3 1⁄2-to 7-year terms for embezzling $311,500 fro...
227 comments:

South Dakota Man Indicted In Alleged $161K Embezzlement Case

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Anthony Noel Weber , 41, of Sioux Falls, South Dakota, was indicted on charges he allegedly embezzled some $161,000 from Hurley's Religi...
Tuesday, October 20, 2009

Billionaire Hedge Fund Manager Arrested For Fraud & Insider Trading

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Raj Rajaratnam , 52, the billionaire hedge fund founder and head of New York-based Galleon Group , was arrested Friday and charged with frau...
Monday, October 19, 2009

Former Oregon Bookkeeper Pleads Guilty In $500K Embezzlement Case

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Sandra Jean Klingman , 56, of Canby, Oregon, has pleaded guilty to embezzling $519,149 from Paul Schatz Furniture in Tigard, Oregon, where ...
Friday, October 16, 2009

South Dakota Man Accused Of Embezzling Nearly $300K From School District

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Jamie Lee Beisch , 33, of Sioux Falls, South Dakota, has been indicted on charges he embezzled nearly $300.000 from the McLaughlin School Di...

Former Executive Director At Florida Animal Shelter Accused In $300K Embezzlement Case

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Jim North , the former executive director of the Englewood Animal Rescue Sanctuary (EARS) in Sarasota County has been accused by the organi...
Thursday, October 15, 2009

Madoff Victims Sue SEC For Missing Ponzi Scheme

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Two victims in the Bernard L. Madoff Investment Securities Ponzi scheme case have sued the US Securities & Exchange Commission for fai...
Wednesday, October 14, 2009

Former Delaware Volunteer Fire Company Treasurer Charged With Embezzling More Than $100K

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Lisa Marie Butler , 37, of Delaware County, Delaware, has been arrested and charged with misappropriating some $103,000 from the Briarcliffe...

Former Florida Municipal Administrator Reaches Plea Agreement Short Circuiting $500K Embezzlement Trial

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Christopher J. Kovanes , 38, of Plantation, Florida, has reached a plea agreement prior to his trial for embezzling nearly $500,000 from Dav...