Monday, April 30, 2012

Minnesota Man Sentenced For Defrauding Banks Out Of $8 Million

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Joseph W. Traxler , 64, of Bloomington, Minnesota, has been sentenced to 5 years in prison for defrauding a bank out of about $8 million.  T...

Former Bank Manager In Mississippi Sentenced For Embezzling Nearly $238K

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Sharon Monroe , 57, of Lauderdale, Mississippi, has been sentenced to 51 months in prison for embezzling $237,657.88 from the Commercial Ban...

Tennessee Man Sentenced For Embezzling $216K From Local Housing Authority

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David Royce Ford , 35, of Ripley, Tennessee, has been sentenced to 2 years in prison for embezzling some $216,000 from the Ripley Housing Au...
Sunday, April 29, 2012

Maryland Woman Charged With Embezzling More Than $400K

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Julie Holland Julie D. Holland , 39, of Pocomoke City, Maryland, has been charged with embezzling more than $400,000 from Nock's Tir...

South Dakota Woman Sentenced For Embezzling Nearly $300K

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Sandra Tawzer , 32, of Arlington, South Dakota, has been sentenced to 150 days in jail for embezzling nearly $300,000 from Tri-State Battery...

Virginia Woman Sentenced For Embezzling As Much As $1 Million From Marriott International

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Lorraine Wakefield , 51, of Alexandria, Virginia has been sentenced to one year and a day in prison for embezzling between $400,000 and $1 m...

South Dakota Woman Charged With Embezzling $170K From Local Fire Department

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Denae Baustian , 46, of Tea, South Dakota, has been indicted for allegedly embezzling about $170,000 from the Tea Fire Department where she...

Nebraska Woman Charged With Embezzling $662K From Credit Union

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Crystal Lankford , 35,  of Seward, Nebraska, has been charged with embezzling nearly $662,000 from the H.B.E. Credit Union where she had be...

Washington State Woman Charged With Embezzling More Than $540K From Food Services Of America

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Julie Anne White , of Tacoma, Washington, has been charged with embezzling more than $540,000 from Food Services of America where she had b...

Former ICE Intelligence Chief Accused Of Embezzling More Than $180K

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James M. Woosley James M. Woosley , 48, of Northern Virginia has been accused by federal officials of embezzling more than $180,000 from...
Tuesday, April 24, 2012

South Carolina Woman To Plead Guilty To Embezzling Nearly $500K From Hospital Association

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Rachel Duncan , 41, of Columbia, South Carolina, has a plea agreement to plead guilty to felony counts of wire fraud and tax evasion in co...

Pennsylvania Woman Charged With Embezzling nearly $150K

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Dorothy J. Miller , 50, of Haverford, Pennsylvania, has been charged with embezzling nearly $150,000 from Summers Hardwood Floors Inc. wh...
Wednesday, April 18, 2012

Illinois Woman Charged With Embezzling More Than $30 Million From Municipality

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Rita A. Crundwell , 59, of Dixon, Illinois, has been arrested and charged with embezzling more than $30 million from the small town of Dix...
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Wednesday, April 11, 2012

Louisiana Woman Charged With Embezzling Nearly $185K From Spa

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Angie C. Normand , believed to be in her early 40s, of Lafayette, Louisiana, has been charged with embezzling nearly $185,000 from the Cocco...

Disbarred North Carolina Attorney Faces Federal Charges For Embezzling $857K From Trust Accounts

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Samuel Neill , believed to be in his early 60s, of Hendersonville, North Carolina has now been charged with tax evasion in connection with h...

Illinois Woman Charged With Embezzling As Much As $200K In Pension Fraud Case

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Tisa Crawford Tisa Crawford , 41, of Aurora, Illinois, has been charged with theft over $10,000, wire fraud and computer fraud in connect...