Thursday, February 4, 2010

Connecticut Bank Reports It Detected & Halted Embezzlement Involving As Much As $11 Million

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Webster Financial Corp ., based in Waterbury, Connecticut and the parent of Webster Bank , reported Tuesday that "internal controls had...
Wednesday, February 3, 2010

Mississippi Woman Pleads Guilty To Embezzling Nearly $1 Million From Medical Office

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Beverly Morgan , 31, of Collinsville, Mississippi, has pleaded guilty to charges she embezzled nearly $1 million from Urology Clinic of Meri...

New Jersey Man & 3 Co-Conspirators Misappropriate $2 Million From School District In Vendor Fraud Scheme

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Robert E. Titus, Jr. , 52, of Jackson, New Jersey, was arrested along with three other conspirators and charged with bilking more than $2 mi...
Tuesday, February 2, 2010

New York Woman Charged With Embezzling Nearly $150K

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Angela J. Berry , 35, of Cobleskill, New York, was arrested and charged today with embezzling some $149,000 from an unnamed Rotterdam-based ...

Alabama Trio Arrested In $200K EFT Embezzlement Scheme

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Lori Juleigh Barry , 23, of Hueytown, Alabama has been arrested along with two co-conspirators, for allegedly embezzling more than $200,000 ...

Update: Virginia Man To Plead Guilty In $666K Golf Resort Embezzlement Scandal

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Michael D. Comer , 45, of Milton Village, Virginia, is reportedly set to plead guilty to five counts of embezzlement for having misappropria...

Texas Man Sentenced For $900+K Embezzlement

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Mark Camacho , 41, of Cedar Hill, Texas, was recently sentenced to 30 years in prison for leading a conspiracy to embezzle more than $900,00...
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Monday, February 1, 2010

Former Alabama Bookkeeper Gets 8 Months for $100+K Embezzlement

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Theresa Canavan Lyda , 41, of Fairhope, Alabama, was sentenced to serve 8 months in prison for misappropriating $106,481 from the Page and P...
Sunday, January 31, 2010

Michigan Appeals Court Upholds Sentence For Convicted Embezzler

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The Michigan Court of Appeals on Wednesday again upheld a minimum nine year and four month prison term for Harriet Laura Northrup , 61, of A...
Saturday, January 30, 2010

Wisconsin Priest Accused Of $200K Embezzlement

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Rev. Robert Chukwu, 59, was arrested yesterday and charged with embezzling nearly $200,000 from the Diocese of La Crosse and two Crawford C...
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Update: Sachdeva Pleads Not Guilty In $31 Million Alleged Embezzlement At Koss Corp.

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Sujata "Sue" Sachdeva , 46, of Mequon, Wisconsin, pleaded not guilty yesterday to charges she embezzled as much as $31 million fro...
Friday, January 29, 2010

California Ex-Con Arrested For Embezzling $900K

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Kathryn Britto-Florence , 51, of Walnut Creek, California, was arrested Wednesday for allegedly embezzling more than $900,000 from an unname...

Chicago Man Pleads Guilty In $6 Million Ponzi Scheme Case

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David J. Hernandez , 49, of Chicago, Illinois, plead guilty yesterday to one count of mail fraud in connection with a Ponzi-type investment ...
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Massachusetts Pastor & Wife Charged In $125+K Embezzlement From Church

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The Rev. Isaias Rivera , pastor of Tabernaculo de Adoracion y Musica (Tabernacle of Praise and Music) in Lawrence, Massachusetts and his wi...

Michigan Woman Sentenced In $640K Charity Embezzlement Case

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Debra Ann Boynton , 44, of Troy, Michigan, was sentenced to 33 months in prison for embezzling more than $640,000 from Standard Federal Bank...

Kentucky Man Sentenced For Embezzling $300K

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Arron K. Rhodes , 27, of Lexington, Kentucky, and the current owner of Buddy's Bar & Grill in Lexington, has been sentenced to 30 m...