Friday, August 9, 2013

Utah Woman Pleads Guilty To Embezzling $145K; Former CFO May Have Stolen As Much As $1 Million

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From The Salt Lake Tribune : Pool Cover Specialists — you can guess what this West Jordan company makes — set a sales record last year. B...
Thursday, August 8, 2013

Former Illinois Media Exec Pleads Guilty To Embezzling $264K

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From the Chicago Tribune on 6/13/13: A former Tribune Co . executive pleaded guilty Wednesday in federal court to mail fraud, admitting s...

Former General Manager Of Illinois Company Charged With Embezzling More Than $2 Million

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From the Chicago Tribune : A longtime former general manager of a west suburban chemical company has been charged with embezzling more tha...
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Florida Woman Sentenced For Embezzling Nearly $7 Million From Health Concern

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From the Miami Herald on 6.12.13: The community knew Kathryn Abbate as the leader of a Miami Beach-based clinic that provides vital heal...
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California Woman Sentenced For Embezzling Some $1.2 Million From Farming Concern

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From the Fresno Bee on 6/12/13: A 53-year-old Corcoran woman was sentenced to 6 years and 8 months in state prison Tuesday after she was c...

Former Virginia Restauranteur Pleads Guilty To Embezzling Some $200K From 2 Bookkeeping Clients

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From the Daily Progress on 6.11.13: About three years after abruptly closing his Belmont eatery and fleeing the Charlottesville area, fo...

Kansas Woman Sentenced For Not Paying Taxes On Nearly $2 Million In Funds She Embezzled

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From the US DOJ : ... Teresa Joyce Moore, 65, Kansas City, Mo., was sentenced to 33 months in federal prison. She pleaded guilty to one...
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Tennessee Man Charged With Embezzling Nearly $100K From Equipment Company

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From the Kingsport Times-News on 6/10/13:  Kingsport man contracted to sell Snap-On equipment has been arrested after allegedly failing ...

Former Travel Agency Owner In Wisconsin Sentenced For Embezzling $270K In Customer Funds

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From the Fond du Lac Reporter on 7/29/13: Victims that had their dream vacations wrested away from them by the former owner of Carol’s To...

Former University Employee Charged With Embezzling $367,901 Over 6 Year Period

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From the Wall Street Journal on 6/8/13: A grand jury has indicted a former Rensselaer Polytechnic Institute employee on charges she sto...

Texas Woman Pleads Guilty To Embezzling $772K

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From the Terrell Tribune on 6/9/13: A Kaufman woman is facing prison time after pleading guilty on Wednesday in connection with embezzlin...

Wisconsin Woman Accused Of Embezzling $500K

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From WSAW: An Athens woman is suspected of stealing more than $500,000 from a Wausau business where she worked for nearly 20 years. Pol...

Alaska Man Sentenced For Role In $500K Embezzlement Scheme From Seafood Company

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From the Seattle Times on 6/7/13: A Kodiak man will serve 28 months in a federal prison for taking part in a scheme to embezzle nearly $50...
Thursday, July 25, 2013

Recent Trends In Employee Theft

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The following article I wrote was published in KYC360 - The Online AML Community : As the economy continues to bump along five years afte...
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Thursday, July 18, 2013

Center for Strategic Business Integrity Formed

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For Immediate Release Contact: Kelly Mackenzie, Director of Communications (301) 865-1197 or ( Info@CenterSBI.com )   The Ce...
Friday, June 21, 2013

Meet Us At The ACFE Conference In Las Vegas Next Week

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We will be in attendance at the annual Association of Certified Fraud Examiner's global fraud conference representing the newly formed ...
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