FraudBaron.com

Probation Clerk Arraigned in Elaborate Courthouse Fee Embezzlement

boston.com | 12/7/09 |  $2 million | suspect:  Marie Morey

A former accounting clerk was arraigned on  charges that she stole more than $2 million from the Lawrence District Court's probation department, crafting a massive embezzlement scheme that managed to elude detection for nearly three years.

Two Charged in $13M Cash Larceny Scheme

neworleans.fbi.gov | 11/10/09 | $13 million | suspects:  Donna White and Daniel Kinney

DONNA WHITE, age 46, a resident of Avondale, Louisiana, and DANIEL KINNEY, age 44, a resident of Whitesville, Kentucky, were charged in a one-count bill of information with mail fraud.

Banker Guilty of Larceny in Dormant Account Scheme

neworleans.fbi.gov | 11/2/09 | $175,000 | suspect: Jeremy Rayburn

JEREMY J. RAYBURN, age 35, a resident of Baton Rouge, Louisiana, pled guilty to bank larceny, in a scheme where he embezzled from dormant accounts.

Repeat Fraudster Sentenced in 10 Bank Fraud Scheme

missoulian.com | 11/2/09 | $800,000| suspect:  Lesslie Susan Stehr

A 45-year-old Missoula woman was sentenced Thursday to three years and eight months in a federal prison for embezzling more than $800,000 from the First National Bank of Montana.

Couple charged with embezzling $1.3 million from hardware company

mercurynews.com | 10/26/09 | suspect:  Desiree and Ruben Herrera

A married couple were arraigned on charges that the wife embezzled $1.3 million from the hardware company where she worked and then laundered the money with her husband through their bank account.

Bank Manager Sentenced in Cash Deposit Larceny Scheme

detroit.fbi.gov | 10/12/09 | $340,000 | suspect:   Keezer 

A 53-year-old Clinton woman who embezzled over $340,000 while working as a bank manager for Citizens Bank (formerly known as Republic Bank) was sentenced to 12 months and one day in federal prison.

Atlanta Airport Clerk Caught in Cash Skimming Scheme

ajc.com | 9/4/09 | $235,000 | suspect:  VanDyke Walker

An employee in Hartsfield-Jackson International Airport’s accounting department embezzled at least $235,000 of city revenue over about six years, according to an investigative report by Atlanta’s department of law. 

Accountant Sentenced in Tucson Museum Embezzlement

azstar.net | 9/04/09 | $973,000 | suspect: Ruth Sons

A former accountant for the Tucson Museum of Art was sentenced to five years in prison today in the theft of more than $973,000 from the organization.

Former city manager takes plea deal in skimming scheme

thenewsherald.com | 8/31/09 | $40,000 | suspect:  Scott Muir

A former general manager of the Kennedy Recreation Center charged with skimming more than $40,000 of proceeds from a vending machine.

Merced Employee Arrested in Deposit Skimming Scheme

 mercedsunstar.com | 8/31/09 | $1.7 million | suspect:  Mary Ann Jones

Months of investigation ended Thursday when an arrest warrant was issued for a former Los Banos utility billing technician for allegedly embezzling more than $1.7 million in public funds.