FraudBaron.com

Former Bank Employee Embezzled Funds for Charitable Organizations

detroit.fbi.gov | 1/28/10 | $640,000 | suspect:  Debra Boynton

Debra Boynton, 44, of Troy, Michigan, was sentenced to 33 months in prison and ordered to pay $641,474.24 in restitution on charges that she misapproriated funds designated for charitable organizations.

Church Secretary Sentenced in Fraudulent Disbursement Schemes

neworleans.fbi.gov | 1/26/10 | $385,000 | suspect:  Julia Leppo

A former First Baptist Church of Westlake employee was sentenced to 51 months in federal prison for embezzling $384,032.78 over a three year period.   Julia Leppo, 39, of Lemont, IL, was also sentenced to three years' supervised release, and was ordered to pay restitution to the First Baptist Church of Westlake in the amount of $383,032.78, and $1,000.00 to an insurance company.

Youth shelter ready to move on after embezzlement

ocregister.com | 11/19/10 | $435,000 | suspect:  Lydia Fitzgerald

The director of the Casa Youth Shelter says she is ready to close the book on more than two years of investigations and court hearings surrounding the woman who embezzled more than $435,000 from the organization.

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.

Condo Treasurer Writes Check to Himself

midhudsonnews.com | 01/05/10 | $130,000 | suspect:  Matthew Stoll

A Suffern man has been arrested for allegedly stealing more than $130,000 from his condo association where he served as treasurer.

Former Empire Companies Controller Charged with Embezzlement

contracostatimes.com | 12/17/09 | $500,000 | suspect:  Heng Bill Chhay

A high-ranking employee at an Ontario accounting firm has been charged with 15 felonies for allegedly embezzling more than $500,000 from the company.

Fireman Alleged Embezzlement from Monrovia Firefighters Association

sgvtribune.com | 11/09/09 | $50,000  | suspect: Todd Lambert

A Monrovia firefighter pleaded not guilty Monday to embezzling at least $50,000 from the Monrovia Firefighters Association union.

CPA Sentenced for Stealing from Pet Insurer

ocregister.com | 12/7/09 | $2.7 million | supsect:  Stephen Friekin

An accountant was sentenced today to 12 years in prison for stealing approximately $2.7 million from a pet insurance company and transferring most of the money into international bank accounts.

Former VP Embezzles from Payroll Company to Start New Business

northcounty.com | 12/7/09 | $600,000 |  suspect:  Jose Figueroa

Payroll company First Priority Pay LLC in Hoboken has filed a lawsuit against a former employee for allegedly embezzling nearly $600,000 from an escrow account used to pay customers' payroll taxes.

Trusted Bookeeper Sentenced for Stealing from Apartment Washer Company

statesman.com | 12/7/09 | $1 million | suspect:  Mary Henke Geiger

James Shipwash said that for the more than 30 years he and his wife owned Austin Apartment Washer Service, his longtime bookkeeper Mary Henke Geiger was like family.