Sunday, November 28, 2010

Duke University Employee In North Carolina Accused Of Embezzling $267K From Institution

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John William Cotton , 49, of Raleigh, North Carolina, has been charged with embezzling some $267,000 from Duke University , where he had be...

California Man Accused Of Embezzling $150K From Armored Car Company; Spends It On Strippers

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Orlando Flores , 27, of Ripon, California, has been charged with embezzling nearly $150,000 from Garda Cash Logistics , an armored car compa...
Friday, November 26, 2010

Former Executive Director of SunRise Academy In Washington, DC Indicted For Misappropriating $2.4 Million in Federal Funds

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Charles Ike Emor , a/k/a Charles Ike Emenogha , 50, of Hyattsville, Maryland, was indicted on charges he misappropriated more than $2.4 mill...

Former Viginia Secretary of Finance Sentenced in $4 Million Embezzlment Scheme

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John W. Forbes , II, 54, of Richmond, Virginia, was sentenced to 120 months in prison for embezzling more than $4 million from the Virginia ...

Former Illinois Bank Manager Charged With $835K Embezzlement

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Stephen R. Bradley , 64, of Petersburg, Illinois, was charged with embezzling nearly $835,000 from Petefish, Skiles & Co . Bank , a loca...
Thursday, November 25, 2010

Happy Thanksgiving

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Happy Thanksgiving to all of our readers.
Wednesday, November 24, 2010

Tennessee Mother & Son Charged With Bilking Church $1.5 Million

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Barbara D. Whitt , 68, and her son Michael Dean Whitt , 42, both of Morristown, Tennessee, were charged with misappropriating more than $1.5...

New Mexico Couple Indicted For Misappropriating $270K From Bank

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Anthony Michael Moya , 34, and Eunice Brenda Moya , 37, husband and wife, both residents of Santa Fe, New Mexico, were indicted on charges t...

Six Executives Of Missouri Based Funeral Concern Indicted For Allegedly Diverting $600 Million

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Six executives of Clayton, Missouri-based National Prearranged Services Inc. were indicted on charges they diverted as much as $600 million...
Tuesday, November 23, 2010

Georgia Attorney Sentenced For Embezzling $340K From Law Firm

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Steven Evan Zagoria , 59, of Marietta, Georgia, was sentenced to 21 months in prison for embezzling $343,639 from his law firm. Zagoria was...

Former Texas Municipal Manager, Brother Indicted In $4 Million Misappropriation Scheme

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Ronnie Cain , 60, of Windcrest, Texas and his brother, Gary Cain , 53, were indicted on charges they conspired to misappropriate some $4 mil...

Virginia Bookkeeper Pleads Guilty To $225K Embezzlement Scheme

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Kathy Dishman White , 40, of Abingdon, Virginia, pleaded guilty to charges admitting she embezzled $225,079.65 from the Southwest Virginia E...
Monday, November 22, 2010

Missouri Woman Pleads Guilty To $650K Embezzlement Scheme

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Marcia Jackson , 51, of Florissant, Missouri, pleaded guilty to charges admitting she embezzled more than $650,000 from the Show-Me Institut...

Oregon Municipal Councilwoman Arrested On $350K Embezzlement Charges

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Michelle Renee Mills , 35, of Molalla, Oregon, was arrested last Friday and charged with embezzling more than $350,000 from Abtronics, Inc.,...
Sunday, November 21, 2010

Former California Bank Exec Indicted For Embezzling $217K

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Norma Pena , 37, of Delhi, California, was indicted on charges she embezzled more than $217,000 from a Citibank branch in Ceres, California...
Friday, November 19, 2010

Washington State Bookkeeper Accused Of Embezzling $250K

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Scott D. Brixey , 48, of East Wenatchee, Washington, has pleaded not guilty to charges he embezzled at least $250,000 from Bethlehem Constru...