Sunday, March 30, 2014

Comprehensive Article About Embezzlement Epidemic In Vermont

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Read this Valley News article from 3.30.14 which comprehensively discusses the apparent embezzlement epidemic in Vermont.  The report reads...
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Wednesday, March 5, 2014

Seminar In Boston: Bosses Behaving Badly - Detecting, Deterring & Mitigating the Risks of Executive Misconduct

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On Thursday, March 27 and Friday, March 28, we are hosting a complimentary breakfast briefing seminar in the Boston area entitled: Bosses Be...
Tuesday, March 4, 2014

Former Program Director For Florida Non-Profit Sentenced To 6 Years For Embezzling $200K To Support Lifestyle

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From the Tampa Bay Times on 3/4/14: Before she sentenced Kimberly Sue Ross , Pinellas Circuit Judge Nancy Moate Ley gave her a history qu...

Former Head Of Wisconsin Little League Organization Accused Of Embezzling $200K

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From Madison.com on 3/4/14: The former president of a Little League organization in Madison is facing charges for allegedly embezzling $...

Former Municipal Treasurer In California Charged With Embezzling $212K From Non-profit - Returns Money Before Arrest

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From the San Diego Union-Tribune on 3/3/14: Former Carlsbad city treasurer James Comstock allegedly stole more than $212,000 from a nonp...

Tulsa World Article Profiles Crime Of Embezzlement; Highlights Major Cases In Oklahoma In Recent Years

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From Tulsa World on 3/3/14: Embezzlement is the ultimate crime of opportunity. People who probably wouldn't even dream of robbing a...

Civil Suit Suggests $130K Embezzlement From Massachusetts Municipal Police Union Benefits Fund

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From the Boston Globe on 3/4/14: A recently retired Hull police officer has sued the town’s police chief and several other high-ranking ...

Former Municipal Finance Director Sentenced For Embezzling $400+K From North Carolina Town

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From the Lincoln Times-News : The City of Cherryville’s former finance director will spend two years in federal prison after pleading gui...

Missouri Man Pleads Guilty To Embezzling Nearly $5 Million From Leasing Concern; Was Company Controller; Gambling Blamed

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From Kansas City infoZine on 3/1/14: A Neosho, Missouri man pleaded guilty in federal court to stealing more than $4.9 million from his ...

Four Women Separately Banned From Involvement In Federally Insured Financial Institutions For Fraud & Embezzlement

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From the Credit Union Times on 2/28/14: The NCUA issued four orders on Friday prohibiting individuals from participating in the affairs o...
Sunday, March 2, 2014

City Clerk In Oklahoma Charged With Embezzling Over 7 Year Period; Manipulated Payroll

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From Oklahoma 9 Mobile on 2/28/14: The Rush Springs City Clerk has been charged with embezzlement. John David Morrow was responsible ...
Friday, February 28, 2014

Montana Woman Pleads Guilty To Embezzling $300K From Program To Assist Indian Reservation; Gambling Addiction Blamed

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From the Associated Press on 2/28/14: The former director of a federally funded aid program on the Blackfeet Indian Reservation has ple...

Virginia Market Closes Doors In Aftermath Of Alleged $280K Embezzlement By Store Manager Charged

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From Inside NOVA on 2/27/14: The Handy Dandy Market has been a Woodbridge landmark for more than six decades, but a recent case of suspe...

Virginia Man Charged With Embezzling More Than $100K From Trust Set Up To Help Child With Rare Blood Disease

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From WTVR 6 on 2/27/14: A trustee for a fund set up to cover the medical bills of a child with a rare blood disorder has been arrested on...

Massachusetts Man Indicted For Allegedly Embezzling $1 Million From Fire Extinguisher Company Where He Served As Bookkeeper

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From the Springfield Republican on 2/27/14: The former bookkeeper for a West Springfield business was indicted Thursday by a Hampden Coun...
Thursday, February 27, 2014

Illinois Man Indicted On Fraud Charges Alledging He Embezzled $500+K From Client Escrow Accounts; Another Employee Embezzles $400K

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From the Chicago Tribune on 2/27/14: The co-founder of a defunct Chicago escrow company was indicted on federal fraud charges on Wednesday...
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