Friday, May 28, 2010

Former Minnesota Attorney Charged With Embezzling $2 Million

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Michael Scott Margulies , 56 of Minneapolis, MN, was charged Wednesday with embezzling some $2 million from the law firm of Lindquist and Ve...
Thursday, May 27, 2010

California Attorney Sentenced In $900K Embezzlement Scheme

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Mel Wayne Campbell , 56, of Orange County, California, was sentenced to 4 years in prison for his role in an embezzlement scheme that bilked...
Tuesday, May 25, 2010

Nevada Woman Sentenced For Embezzling More Than $200K From Veterinarian

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Michele Davenport , aka Michele Mahoney , 45, of Reno, Nevada, was sentenced to 8 years in prison for embezzling $213,221 from Davyd Pelsue...
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Monday, May 24, 2010

FBI Releases Crime Statistics For 2009 - Drop Seen

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The Federal Bureau of Investigation today released its annual report on crime statistics for 2009 indicating a drop in both violent and pro...

Former California Accountant Sentenced In $50 Million Ponzi Scheme Case

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Roberto Heckscher , 56, of San Mateo, California, was sentenced to 20 years in prison for running a $50 million Ponzi-type fraud scheme that...

Former Bookkeeper At Delaware Law Firm Sentenced For $170K Embezzlement Scheme

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Wendy Ann Davis , 44, of Bear, Delaware, was sentenced to 15 months in prison for embezzling some $170,000 from the law firm of Green, Green...
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Former North Carolina Banker Charged In Fraudulent Invoice Scheme That Bilked Wachovia Out Of $11.2 Million Over 9 Years

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Terry Scott Welch , 47, of Mooresville, North Carolina, was charged with misappropriating $11.2 million from Wachovia Bank where he had bee...
Thursday, May 20, 2010

Former Police Cadet In California Charged With Embezzling $225K From Municipality

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Kainat Syeda , 23, of Buena Park, California, has been charged with misappropriating more than $225,000 in cash fees paid to the City of Ana...

Former Church Secretary In Georgia Charged With Embezzling As Much As $400K

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Dawn Taylor Robinson , 40, of Buchanan, Georgia, has been arrested and charged with 332 counts of theft by taking in connection with her all...
Wednesday, May 19, 2010

Two Ohio Men Charged In $150K Fraudulent Billing Scheme

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John Joseph Briggle , 56, and Leonard P. Gorski , 55, both of Toledo, Ohio, have been charged with bilking the Toledo Hospital out of some ...

California Mother-Daughter Charged In $2.3 Million Fraudulent Real Estate Scheme

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Alice Kantin , 69 and her daughter, Dawn Marie Kantin , (pictured here at a court hearing) 37, both of Kern County, California, were charged...

Former Oregon Bookkeeper Sentenced In $742K Embezzlement Scheme From Tire Company

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Aleda Zonn Carter , 47, of Turner, Oregon, was sentenced yesterday to nine and a half years in prison for embezzling more than $742,000 from...

Former North Carolina Municipal DSS Worker Pleads Guilty To Misappropriating At Least $112K

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Cindy Brady , 50, of Charlotte, North Carolina, pleaded guilty to charges she misappropriated at least $112,000 from Mecklenburg County Depa...

Delaware Woman Charged In $300K Embezzlement Scheme

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Karen C. Hunt , 48, of Old New Castle, Delaware, was charged yesterday with embezzling nearly $300,000 from Aquilla of Delaware , a local ad...
Tuesday, May 18, 2010

Former Vermont Office Manager Pleads Guilty To Embezzling Nearly $300K

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Laura Giles , 49, of Colchester, Vermont, pleaded guilty yesterday to charges she embezzled some $290,000 from the Occupational Disability M...

Former Head Of URI School Of Education Sentenced For Two Embezzlement Schemes That Netted $2.2 Million

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Robert D. Felner , 59, formerly of Jamestown, Rhode Island and the former director of the University of Rhode Island’s School of Education ,...