FraudBaron.com

Couple Indicted in Billing Scheme Against Bank

newhaven.fbi.gov | 2/2/2010 | $6.2 million | suspect: suspect Susan Curtis and Gary Stocking

SUSAN A. CURTIS, 48, her husband GARY J. STOCKING, 43, both of Naugatuck, and CURTIS’ former husband, KEVIN W. CAFFREY, 45, of Wolcott, with one count of bank fraud and one count of conspiracy to commit bank fraud against Webster Bank of nearly $6.2 million.

Father-in-law & Son Indicted in Billing Scheme

dallas.fbi.gov | 1/26/10 | $2.1 million | Matthew Wyrick and Robert Steele

Matthew Wyrick 35, of Olathe, Kansas, and his father-in-law, Robert Steele, 64, of Gardner, Kansas, have been charged in a federal indictment, returned in Fort Worth last week, on charges of conspiracy to commit wire fraud for their role in a billing and kickback scheme.

Oil Company Employees Named In Billing Scheme

webcpa.com | 1/26/10 | $14 million | suspect:  Nancy Moreno

Davis-Lynch, a Pearland, Texas-based maker of oil field equipment, had $14 million embezzled from the company accounts over a decade’s time, according to a federal lawsuit filed against 18 employees, including the head of the accounting department.

18 Accused in 10 Year Accounts Receivable Billing Scheme

webcpa.com | 11/19/10 | $14 million | suspect:  Nancy Moreno

Davis-Lynch, a Pearland, Texas-based maker of oil field equipment, had $14 million embezzled from the company accounts over a decade’s time, according to a federal lawsuit filed against 18 employees, including the head of the accounting department.

Executive Sentenced for Embezzling from Real Estate Developments

azcentral.com | 1/13/10 | $11 million | suspect:  Douglas Zuber

A former Scottsdale executive has been sentenced to a prison term for embezzling nearly $11 million from  a real estate investment firm.

School Defrauded in False Billing Scheme

bizjournals.com | 11/24/09 |$510,000 |  suspect:  Paul Steven Murphy

The former head of information technology at the  School of Sisters of Notre Dame has admitted to using false invoices to defraud the St. Louis religious and charitable organization of $510,000.

Men Indicted for Manipulating Scale in Lumber Delivery Scheme

atlanta.fbi.gov | 11/5/09 | $4.8 million | suspect:  Aaron Freeman

AARON FREEMAN, 49, of Rome, Georgia, and eight other Georgia men have been indicted by a federal grand jury for allegedly taking part in a scheme that caused FREEMAN’s employer, Temple Inland Inc., to pay more than $4.8 million for timber that did not exist. 

Union Pension Benefits Manager Sentenced in Billing Scheme

bizjournals.com | 11/2/09 | $341,000 | suspect:  Harry Keil

A former pension benefit manager for a Bridgeton union has been sentenced to 27 months in prison on federal charges of embezzling money from a union pension and welfare plans.

Woman Pleads Guilty to West Point Billing Scheme

reuters.com | 10/29/09 | suspect:  Bobbie Cyanna Ryan

A Highland Falls, N.Y., woman pleaded guilty today for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the
U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled.

Ex-Home Depot Employee Indicted in Kickback and Purchasing Scheme

atlanta.fbi.gov | 10/24/09 | $1.4 million | suspect:  Ian Jay Evans

IAN JAY EVANS, 49, of Mableton, Georgia, has been indicted by a federal grand jury on one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit money laundering, and 17 additional counts of money laundering, related to bribes that he allegedly paid to a high-level Home Depot employee.