Thursday, September 30, 2010

Former Pastor In Ohio Found Guilty In $1 Million Embezzlement Case

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David A. Thompson , of Canal Winchester, Ohio and believed to be in his late 40s, was found guilty today of embezzling more than $1 million ...

Athletics Director For South Carolina High School Charged With Embezzling $135K

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Bryan Butz , 46, of Batesburg-Leesville, South Carolina, has been charged with embezzling $135,596 from the White Knoll High School , where ...
Wednesday, September 29, 2010

Update: New Mexico Man Avoids Criminal Trial After Alleged $140K Embezzlement & Arson

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Martin Glen Pyke , 44, of Socorro, New Mexico, reached an agreement with authorities to enter into a Pre-Prosecution Diversion program after...

Former Credit Union Exec In Western Massachusetts Pleads Guilty To Embezzling $225K

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Robert W. Koss , 72, of Ludlow, Massachusetts, pleaded guilty yesterday to charges he embezzled $225,000 from the Western Massachusetts Elec...

Former Postmaster In Oklahoma Pleads Guilty To Embezzling $624K

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James E. Draheim , 63, of Elgin, Oklahoma, pleaded guilty yesterday to charges he embezzled $642,808 from the Elgin, Oklahoma Post Office w...
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Tuesday, September 28, 2010

Former Fire Department Dispatcher From Long Island Charged In $200K Embezzlement Scheme

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George William Gray , 68, formerly of Glen Cove, New York and currently of Hendersonville, North Carolina, was arrested this morning and cha...
Monday, September 27, 2010

Mississippi Couple Plead Guilty To Misappropriating Nearly $700K From Insurance Company

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Elizabeth Rainey and Robert Rainey , of Southaven, Tennessee, pleaded guilty to charges they misappropriated $678,704.26 from Direct Genera...

Former Financial Assistant Of New Orleans Saints Owner Charged With Embezzling Nearly $1.5 Million From 5 Companies

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Charlotte Troxler , 46, of Luling, Louisiana, has been charged with embezzling nearly $1.1 million from three companies owned by Tom Benson ...

Montana Business Owner Accused Of Misappropriating $144K From Employee Benefit Plans

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Michael Paul Molitor , 44, of Boulder, Montana, has been accused in two civil federal lawsuits alleging he misappropriated $144,400 from emp...

Former City Manager In New Mexico Accused Of Embezzling $150K

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Eva Sanchez-Bruce, believed to be in her mid-40s, of Lea County, New Mexico, has been accused of embezzling $150,000 from the municipality ...
Friday, September 24, 2010

California Woman Arrested For Alegedly Embezzling $720K

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Carmen Ascencio , 37, of Rancho Cucamonga, California, was arrested this week on suspicion she embezzled more than $720,000 from Corrections...
Thursday, September 23, 2010

Embezzlement: It Can Happen To You

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The Abilene Reporter-News published an article today about how common embezzlement schemes are today and what organizations can do about it...

Former Vermont State Worker Indicted On Charges She Misappropriated Nearly $500K

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Kathy J. Lantagne , 46, of Charleston, Vermont, has been indicted on charges she embezzled some $490,000 from the Vermont Department of Chil...

Missouri Woman Indicted On Charges She Embezzled $250+K

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Diana Kay Erickson , 45, of Aurora, Missouri, was indicted on charges she embezzled a total of $252,848 from two companies she had been empl...
Wednesday, September 22, 2010

California Woman Charged With Embezzling $250K

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Julie Salata , 40, formerly of Maxwell, California, has been charged with embezzling some $250,000 from the Doherty Brothers farm where she...
Tuesday, September 21, 2010

Former Bank Exec In Utah Pleads Guilty To $200K Embezzlement Scheme

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Gavin Gabriel Larkin , 35, of St. George, Utah, pleaded guilty yesterday to one count of embezzlement and misapplication of bank funds for m...