newmexicoindependent.com | 8/17/09 | $3.3 million | suspect: Kathy Borrego | victim: Jemez Mountain School District
A special audit by the New Mexico state auditors office has found that $3.3 million, not the $300,000 as originally thought, was embezzled from the Jemez Mountain School District.
Continue reading "Audit Reveals Million Dollar School District Embezzlement" »
usdoj.gov | 7/28/09 | $155,000 | suspect: Donald Glenn
DONALD GLENN, 37, of Hartford, waived his right to indictment and pleaded guilty before United States Magistrate Judge Donna F. Martinez in Hartford to six counts of bank fraud in a check tampering scheme.
Continue reading " MAN ADMITS RUNNING FRAUDULENT CHECK SCHEME " »
abclocal.com | 4/15/09 | $500,000 | suspect: Emmanuel Ekwuruke | victim: BofA/IRS
An ABC News investigation has uncovered a scheme where checks were stolen, manipulated and cashed by contract employees responsible for processing them, resulting in delayed payments and heavily disrupted lives.
Continue reading "Check Tampering Scheme Prevents IRS Tax Payments" »
