Monday, September 29, 2014

Fraud Talk Interview with Cheryl Obermiller - Small Business Embezzlement Survivor

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Check out today's FraudTalk interview with Cheryl Obermiller, a small businesswomen and major embezzlement survivor.  Cheryl is in the ...
Thursday, September 25, 2014

Report: Lawsuit claims ex-worker stole $2 million from PBS

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From the Boston Globe 9/25/14:   Lawsuit claims ex-worker stole $2 million from PBS By Deirdre Fernandes Boston Globe September ...
Monday, August 18, 2014

Fraud of the Week: Texas Couple Charged With Embezzling $2.3 Million

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From the CW on 8/8/14: A Lubbock couple has been charged with embezzling $2.3 million from a Lubbock asphalt company. Sargent Jason Lewis ...
Monday, August 11, 2014

Join Me Today For A Fraud Talk Discussion On Ponzi Schemes

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Join me this morning at 10 a.m. EST for another episode of Fraud Talk on the Voice America radio network ( http://www.voiceamerica.com/show/...
2 comments:
Monday, August 4, 2014

Join Me Today For Fraud Talk Radio On Voice America Network

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Join me this morning live at 10a.m. EST for Fraud Talk radio program on the Voice America network ( http://www.voiceamerica.com/show/2349/fr...
Monday, July 21, 2014

Join Me Today For Fraud Talk - Live On the Voice America Radio Network

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I will be live on the Voice America online radio network at 10 a.m. EST for Fraud Talk , my weekly program about fraud in America.  My guest...

Case of the Week: Finance Professor & Bookkeeper in Washington State Sentenced For Embezzling $800K

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From the Union Bulletin : A former Walla Walla University finance professor and self-employed bookkeeper will spend time in federal prison...
Monday, July 14, 2014

Fraud of the Week: Missouri Woman Indicted For Embezzling Nearly $3 Million Causing Company To Go Bankrupt

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From the  FBI on 7/1/14: Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Kansas City...
Tuesday, July 1, 2014

Fraud of the Week: Former Airline Employee & Co-Conspirator Indicted In $22 Million Embezzlment Conspiracy

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According to the FBI, 2 men have been charged with defrauding Delta and Northwest Airlines of $22 Million: Michael Yedor and Paul Anderso...
Wednesday, June 18, 2014

Chris Marquet To Host Weekly FraudTalk Radio Show

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Beginning 7/7/2014, Chris Marquet will host his own weekly radio show called FraudTalk on the VoiceAmerica network.  The show will discuss f...
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...
1 comment:
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...