Tuesday, September 27, 2011

Virginia Woman Pleads Guilty To Embezzling $570K From American Diabetes Association

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Adrienne Carrington , 56, of Fredericksburg, Virginia, pleaded guilty to one count of wire fraud admitting she embezzled nearly $570,000 fro...

Washington State Man Sentenced For Embezzling $459K From Microsoft Corporation In Vendor Scheme

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Robert D. Curry , 41, of Seattle, Washington, has been sentenced to 33 months in prison for embezzling $459,000 from Microsoft Corporation ,...

Former Treasurer For Wisconsin Church Sentenced For Embezzling $140K

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John L. Roenz , 63, of Neillsville, Wisconsin, was sentenced for embezzling more than $140,000 from the Calvary Lutheran Church where he ha...

Former Non-Profit Exec In Alaska Indicted For Embezzling $500K From Whaling Commission

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Maggie Ahmaogak , 61, of Barrow, Alaska, has been indicted on charges she embezzling nearly $500,000 from the Alaska Eskimo Whaling Commissi...

California Accountant Arrested For Allegedly Embezzing More Than $785K From Local Construction Company

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Raeanne La Casse , 57, of Victorville, California has been arrested on suspicion she embezzled more than $785,000 from Eberhardt Constructio...

Massachusetts Woman Charged With Embezzling $250K From Real Estate Concern

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Cheryl Harvey , 51, of Lynn, Massachusetts, has been charged with embezzling nearly $250,000 from Century 21 Hughes Realty of Billerica, wh...

California Man Pleads Guilty To Embezzling $319K From Utility

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Donnie Alan Thomas , 47, of San Francisco, California has pleaded guilty to embezzling some $319,000 from the San Francisco Public Utilities...

Former CFO Of Alabama Company Pleads Guilty To Embezzling More Than $1.2 Million

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Barry A. Thomas , 48, of Birmingham, Alabama, has pleaded guilty to charged he embezzled $1,226,277 from Central Leasing Corporation where ...
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Illinois Woman Charged With Embezzling $143K From Municipality

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Leslie E. Dona , 41, of Wood River, Illinois, has been charged with embezzling nearly $143,000 from the City of Wood River , where she had...

California Woman Charged With Embezzling $712K From Church

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Eleanor Jane Zapanta , 51, of Guerneville, California, has been arrested and charged with embezzling $712,948 from the Center for Spiritual ...
Friday, September 16, 2011

Southern California Bookkeeper Arrested For Allegedly Embezzling More Than $3 Million From Club

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Tara Virginia Moore , 39, of Loma Portal, California, was arrested and charged yesterday with embezzling more than $3 million from Jack...
Thursday, September 15, 2011

Kansas Woman Charged With Embezzling More Than $100K From Hotel Concern

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Tamie E. Vahsholtz , 50, of Emporia, Kansas, has been charged with embezzling more than $100,000 from the Candlewood Suites where she had b...

North Carolina Woman Charged With Embezzling Nearly $200K From County Coffers

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Kaye Barbour Ward , 60, of Four Oaks, North Carolina, has been charged with embezzling nearly $200,000 from Johnston County where she had se...

West Virginia Man Indicted On Charges He Embezzled Nearly $250K From Fire Department

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Stephen Wilson , 61, of Keyser, West Virginia, has been indicted on charges he embezzled nearly $250,000 from the Short Gap Fire Department ...

West Virginia Woman Sentenced In $300K Bank Embezzlement Case

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Katina Dawn Sweitzer , 38, of Fairview, West Virginia, was sentenced to ten years on home confinement and ordered to make restitution for em...

Former Bookkeeper For Kansas Company Indicted On Charges He Embezzled More Than $2 Million

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William H. Nolan , 50, of Wichita, Kansas, has been indicted on charges he embezzled more than $2 million from Steckline Communications, Inc...