Thursday, March 26, 2015

Iowa Woman Sentenced For Embezzling $169K From Low Income Housing Management Firm

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From the Omaha World-Herald on 3/24/2015: An Iowa woman who embezzled $100,000 from the Department of Housing and Urban Development is he...
Tuesday, March 24, 2015

2 Former Army Personnel Sentenced For Embezzling $2.7 Million While Stationed in Saudi Arabia

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From the DOJ on 3/20/2015: NEWNAN, Ga. - Jasen Minter and Louis E. Nock have each been sentenced to four years, nine months in prison f...

Georgia Woman Accused Of Embezzling $2.5 Million From Hair Products Company

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From WDEF 12 on 3/20/2015: Prosecutors say a former employee of a metro Atlanta hair products company has been arraigned on nine counts o...

Former Little League Treasurer In New Jersey Pleads Guilty To Embezzling More Than $100K

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From NBC10 on 3/21/2015: The former treasurer of a New Jersey youth sports league has admitted embezzling more than $100,000.   Hunt...
Monday, March 23, 2015

Virginia Woman Charged With Embezzling $469K From Local Architectural Firm

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From The Virginian-Pilot on 3/21/2015: A former employee of a prominent Virginia Beach architecture firm was arrested Thursday in connect...

Former Firefighter In North Carolina Pleads Guilty To Embezzling $120K; Was Previously Incarcerated For Killing His Grandparents

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From Civitas Media on 3/20/2015: After 40 months of incarceration in the Scotland County Detention Center, James Rupard came face-to-fac...

Hawaii Woman Charged With Embezzling $500K+ From Non-Profit

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From KITV on 3/19/2015: Laura Pitolo , 37, was charged Wednesday with six felony theft counts for allegedly diverting more than $500,000 ...

Pennsylvania Man Pleads Guilty To Charges He Embezzled $209K From Boys/Girls Clubs

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From the York Daily Record on 3/18/2015: A Newberry Township man with financial authority over the Pennsylvania Council of Boys and Gi...

Georgia Woman Sentenced For Embezzling $225K From Local Aquarium

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From The Associated Press on 3/19/2015: Fulton County prosecutors say a former Georgia Aquarium employee has been sentenced to 20 years i...

Massachusetts Man Charged With Embezzling $1.1 Million From Real Estate Developer

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From the Worcester Telegram & Gazette on 3/18/2015: A trusted employee who worked for a quarter-century at one of the area's larg...

Former Director Of Missouri Domestic Violence Shelter Sentenced For Embezzling $115K

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From the Associated Press on 3/19/2015: A former director of a domestic violence shelter in her north-central Missouri hometown has been ...
Friday, March 20, 2015

Former Municial Treasurer In Illinois Charged With Embezzling More Than $1 Million Over 20 Year Period

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From the Cook County State's Attorney's Office on 8/15/2013: The former treasurer of a suburban township school district that ma...

Former CEO Of Colorado Real Estate Concern Pleads Guilty To Embezzling More Than $400K From Association Members

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From the Associated Press on 3/17/2015: The Summit County district attorney says a woman has pleaded guilty to stealing more than $400,00...

Former Public Housing Employee In Delaware Under Investigation In $201K Embezzlement Case

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From the Associated Press on 3/17/2015: The Wilmington Housing Authority says federal authorities are investigating allegations that a w...

Michigan Man To Be Sentenced After Pleading Guilty To Embezzling $800+K From Steel Company

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From the Huron Daily Tribune on 3/17/2015: Monday’s sentencing for a 34-year-old Akron area man who has pleaded guilty to embezzling from...

Former Title Insurance Agent in Florida Accused Of Embezzling $705K In Client Funds

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From the Naples Daily News on 3/14/2015: A former title insurance agent in Estero accused of siphoning more than $705,000 from her clie...