Have a happy, safe (and fraud free) Thanksgiving!
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FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
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FraudTalk Resources
- Marquet Fraud Reports & White Papers
- Article: Mitigating the Risks of School Violence
- The 12 Deadliest School Attacks In US History
- Marquet Report on Ponzi Schemes
- Ponzi Scheme Database
- Article: Non-Profits At Risk For Fraud & Embezzlement
- Article: Vanquishing the Scourge of Church Embezzlement
- Article: 12 Steps To Avoid Ponzi Schemes
- Article: Combating the Higher Education Embezzlement Epidemic
- Article: Top 10 Embezzlements In US History
- Article: Profile of an Embezzler - and How You Can Stop Her
- Article: Avoiding the Pitfalls of the FCPA
- Article: Small Businesses Face Greatest Risk for Fraud, Embezzlement
- Article: Green Energy Investment Scams - Do Your Due Diligence
- Article: Violence in the Workplace: Can It Be Stopped?
- Article: Resume Fraud: The Top 10 Lies
- Article: Effective Due Diligence, Post 9/11
- Article: Do You Know Who You're Hiring?
- Article: Integrity Hotlines: Getting the Inside Word on Fraud, Waste & Abuse
- Article: Recognizing the Warning Signs of Infidelity
Contact FraudTalk
FraudTalk welcomes story leads, questions and feedback. Post a comment on a story or send us a note at fraudtalk@marquetinternational.com.
Most Popular Posts This Month
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Rebecca McGuire , 52, of Amherst, New Hampshire, has been sentenced to to three concurrent 3 1⁄2-to 7-year terms for embezzling $311,500 fro...
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Ethan Farid Jinian , 49, of San Francisco, California was indicted last week on charges he embezzled more than $1 million from Bricsnet FM A...
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A former fire captain in Lodi, California has been accused of embezzling $297K from local fire fighter's union where he had served as tr...
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Hubert Lynn Edgemon II , 65, of Chesterton, Indiana, was sentenced Friday to 5 years in prison for embezzling $174,961 from ISA Sales & ...
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Laura J. Craig , 50, of Oakwood, Wisconsin, was sentenced to 9 months in prison for embezzling at least $113,000 from the Salem United Metho...
About the Author - Chris Marquet
- Chris Marquet
- Chris Marquet is Senior Partner with Veritas Assurance Partners, an international investigations, litigation support, and risk mitigation firm. Chris has nearly 40 years of professional experience in industry with Marquet International and prior stints with Kroll Associates, Citigate Global Intelligence and Decision Strategies/Vance International. Chris is the author of many articles and white papers, including the annual Marquet Report on Embezzlement as well as the Marquet Report on Ponzi Schemes. He has lectured extensively on subjects relating to employee misconduct; due diligence; business intelligence, internal investigations, fraud, employee integrity, workplace violence, kidnapping, terrorism, crisis management and travel security. Chris is a Certified Board Advisor and Board Member for the Center for Strategic Business Integrity. He received an A.B. degree from Dartmouth College in 1983, with a triple major in Physics, Economics, and Philosophy. He can be reached at cmarquet@veritasap.com
FraudTalk Archives
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2008
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November
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- Oregon CFO Charged With Embezzlement
- Former Pennsylvania Nurse Recruiting Exec & Footba...
- Former New York Bowling Exec Accused Of $274K Embe...
- Minnesota Woman Charged With Swindling Business Fo...
- Motion To Dismiss Ohio Securities & Mortgage Fraud...
- Connecticut Mortgage Broker Pleads Guilty To Mortg...
- Georgia Attorney Sentenced To Nearly 5 Years For M...
- College Business Manager In Texas Pleads Guilty To...
- Oregon Winery Bookkeeper Sentenced To More Than 6 ...
- Unnamed Washington State Bookkeeper Arrested For E...
- Minnesota Woman Gets 3 Years For $175K Bank Embezz...
- Wisconsin Woman Pleads Not Guilty To Embezzling $8...
- California Woman Pleads Guilty To Emebezzling $466...
- Happy Thanksgiving
- Former Oklahoma Tribal Representatives Indicted Fo...
- Former Maryland School Superintendent Sentenced In...
- Bayer Healthcare Agrees To Nearly $100 Million Fin...
- Former Interior Department Official Charged With T...
- Former Deputy Director Of Tennessee Emergency Mana...
- Colorado Woman Suspected In School District Embezz...
- Minnesota Woman Sentenced To 18 Months For Embezzl...
- Is White Collar Fraud On The Rise?
- Update On Intel Theft Of Trade Secret Case: Suspec...
- 2 California Men, Including Pastor, Sentenced In $...
- California Woman Indicted On $1.6 Million Embezzle...
- Florida Steelworkers Union Treasurer Indicted On E...
- Bush Issues 14 Pardons
- Former Director Of Breast Cancer Charity Pleads Gu...
- Convicted Ex-GenRe Execs Request Shorter Prison Se...
- Former New Jersey State Senator Wayne Bryant Guilt...
- Tommy Hilfiger CFO Sentenced For $19 Million Embez...
- 80 Year Old Nebraska Former Banker Pleads Guilty T...
- UK Company Pleads Guilty To Violating Foreign Corr...
- Michigan Woman Accused In $2 Million Embezzlement,...
- Former Illinois Bank Employee Embezzlement Trial P...
- Pennsylvania Church Treasurer Sentenced For $1.1 M...
- Bankrupt Iowa Car Dealers Indicted On 28 Counts Of...
- FBI Releases Bank Crime Statistics For 2nd Quarter...
- Former Congressional Legislative Assistant Pleads ...
- Minnesota Man Sentenced To 8 Years For Securities ...
- Washington State Couple Accused Of Embezzling From...
- Missouri Man Sentenced To Prison In $2.8 Million P...
- Idaho Woman Sentenced For Embezzling $400+K From C...
- Florida Law Firm Office Manager Charged In $1.67 M...
- Former Texas Banker Sentenced To Prison For Steali...
- Texas Mother & Son Arrested In $400,000 Embezzleme...
- California Woman Charged With Embezzling
- Former Bay Area Non-Profit Finance Director Pleads...
- Upstate New York Woman Charged With Embezzling $10...
- Michigan Woman Charged With Embezzling $2 Million ...
- Oklahoma Man Sentenced In $4 Million Bank Fraud Case
- Utah Man Pleads Guilty To 56 Counts Of Fraud
- Massachusetts State Senator Wilkerson Resigns Foll...
- SEC Charges Tennessee Investment Firm With Fraud
- NY Arts Philanthropist Convicted Of Investment Fra...
- Disbarred Virginia Lawyer Sentenced For Embezzling...
- Delaware Woman Pleads Guilty To Various Frauds, In...
- Indiana Man Charged In $6 Million Bank Fraud Scheme
- 3 More Sentenced In Florida HIV-Infusion Medicare ...
- Eric Holder Tapped To Be Next AG
- 2 Indicted For Defrauding Investors In Ponzi Scheme
- New York Executive (With A History) Charged With S...
- Texas Woman Arraigned In Health Care Embezzlement ...
- Former Pennsylvania Town Treasurer Sentenced For E...
- Texas Woman, Longtime Civic Leader, Sentenced In E...
- Former Head Of Texas Credit Union Faces Embezzleme...
- Virginia Corporate Accountant Sentenced To Prison ...
- Former Aspen Tech CEO Receives Probation For Finan...
- Massachusetts Man Pleads Guilty & Sentenced In Emb...
- Mark Cuban Accused Of Insider Trading By The SEC
- California Law Firm Administrator Accused Of $1 Mi...
- New York Man Charged In $8 Million Embezzlement Case
- Michigan Credit Union Manager Pleads Guilty To $1....
- Virginia Physicist Pleads Guilty To Illegal Export...
- Virginia Attorney Pleads Guilty To $2 Million Embe...
- Indictment In New Hampshire Embezzlement Case
- New Jersey Union Agent Sentenced For Embezzling $8...
- Iowa Meatpacking Exec Arrested On Bank Fraud Charges
- Dot Com Era Magnate Found Sentenced To 9 Years For...
- Michigan Man Receives Prison Sentence For Largest ...
- Washington State Man Convicted In Investment Ponzi...
- Non-profit Exec Charged In $500K Fraud Case
- Three South Korean Nationals Indicted For Alleged ...
- Montana Couple Fined $1+ Million For Investment Fr...
- Virginia Man Pleads Guilty To $33 Million Mortgage...
- Indiana Purchasing Manager Sentenced For Embezzling
- Florida Clinic Owner Sentenced To 30 Months In Pri...
- Ex-IT Manager Arrested In New Jersey For Making Cy...
- Former Texas School Administrator Sentenced In Emb...
- Appeals Court Upholds Rep. Jefferson's Indictment
- 3 Asian LCD Companies Plead Guilty To Price Fixing...
- California Man Arrested For Investment Fraud
- Arizona Man Guilty In $40 Million Investment Fraud...
- Colorado Man Pleads Guilty To Investment Fraud
- Pacific Northwest Father/Son Convicted Of Fraud & ...
- Swiss UBS Executive Indicted In Massive Tax Fraud ...
- Illinois Man Charged With Bilking Investors
- North Carolina Man Accused In Investment Fraud Scheme
- Indiana Man Accused Of Embezzlement Being Sought
- Washington State Fireman Pleads Guilty To $500K Fraud
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