FraudBaron.com

Ex-Staples executive sentenced to 3 1/2 years in embezzlement case

bostonherald.com | 1/30/08 |  Associated Press

A former vice president of Staples Inc. was sentenced Monday to 3½ years in prison for embezzling nearly $600,000 from the office products company.

Builders group director accused of stealing

record-eagle.com |  1/30/08 | SHERI McWHIRTER

GAYLORD -- A Gaylord woman faces felony embezzlement and forgery charges for  allegedly stealing at least $150,000 from a Gaylord builders and contractors group.

Man accused of embezzlement

newsok.com | 1/29/08 | Ann Kelley

A former manager of a Midwest City hearing aid business is accused of embezzling nearly $196,000 and gambling the money in casinos.

CPAs Plead Guilty in Tax Fraud Conspiracy

webcpa.com | 1/29/08 | Staff Writer

Washington, D.C. - Three defendants, including two CPAs, whose trial was scheduled to begin in U.S. District Court in Salt Lake City, have pleaded guilty to conspiring to defraud the United States, said the Justice Department.

Trial delayed for couple in Davis fraud case

deseretnews.com | 1/29/08 | Staff Writer

The federal trial for two former Davis County School District officials accused of bilking the district out of $4.3 million in federal education funds has been delayed until April.

Police look into complaints against realty firm

chicagotribune.com | 1/28/08 | Angela Rozas and Robert Manor

Chicago police said Monday they are investigating dozens of complaints against a realty company in the city over the possible loss of millions of dollars belonging to condominium associations.

Ex-credit union manager pleads to embezzlement

sundaygazettemail.com | 1/29/08 | Staff Writer

HUNTINGTON - A former branch manager at Star USA Federal Credit Union pleaded guilty Monday in federal court to embezzling more than $81,000 from the credit union. 

Ex-lawmaker pleads not guilty in money-laundering case

kansascity.com | 1/28/08 | Mark Morris

A former congressman accused of laundering stolen U.S. government money from an Islamic charity pleaded not guilty Monday in federal court. Mark D. Siljander said little during his brief hearing before a U.S. magistrate judge and afterward deferred comment to his lawyer, who said his client “vehemently denies the allegations in the indictment.”