FraudBaron.com

Ex-Continental Employee Sentenced in Electronic Ticket Scheme

houston.fbi.gov | 1/15/10 | $109,289 | suspect:  Rebecca Dewvall

Rebecca Anne Dewvall, formerly with Continental Airlines’ corporate security team, was sentenced today to a year in federal prison for executing a scheme to defraud Continental Airlines through its Electronic Travel Certificate (ETC) program.  Dewvall was ordered to pay $109,289 in restitution to Continental Airlines.

Accountant Embezzles from Bell Fuse 401k Plan

newark.fbi.gov | 11/23/09 |$1 million|  suspect:  Daniel Chu

A senior accountant employed by Bel Fuse, Inc. pleaded guilty to embezzling approximately $1 million in cash and stock from the company.

N. Andover official charged in eBay scheme

bostonherald.com | 11/18/09 | $18,000 | suspect:  Joseph Lydick

A divorced father of five reportedly sold $17,900 worth of town trucks, cars and snow plows North Andover counted on the purchasing agent to auction off, yet kept the proceeds for himself.

Ex-Trustee Fraudulently Transfers Land and Mineral Rights

neworleans.fbi.gov | $1.8 million | suspect: Kirby E. Cole

Kirby E. Cole, 58, of Shreveport, La., trustee of The Phillips Foundation, a local trust formed over 45 years ago in order to help fund charitable, religious, educational, literary, and scientific organizations, pleaded guilty to defrauding the foundation out of more than $1.8 million in Haynesville Shale mineral rights.

Nuclear Engineer Sentenced for Software Theft

usdoj.gov | 12/16/08 | $400,000 | supsect: Mohammad Reaz Alavi | victim: Palo Verde Nuclear Generating Station Mohammad Reza Alavi, 51, of Huntington Beach, Calif., was sentenced to 15 months in federal prison. Alavi, a former employee of the Palo Verde Nuclear Generating Station, was found guilty for Unauthorized Access to a Protected Computer. Alavi admitted that he unlawfully transported the 3 KeyMaster software to Iran to use in future employment in the nuclear industry.

Fire department embezzlement bring guilty plea

inlandnewstoday.com | 9/22/08 | Staff Writer

A former communications manager pleaded guilty Monday to embezzling as much as $2 million in cash and equipment from the Riverside County Fire Department.

Former park official faces $73,000 in embezzlement charges

yardkinripple.com | 7/30/08 | Andy Matthews

PILOT MOUNTAIN — A former superintendent of Pilot Mountain State Park is scheduled to appear in court next week on allegations that he embezzled more than $70,000.