arkansasbusiness.com | 3/8/10 | $7 million | suspect: Alexander Martinez
The former chief financial officer of Affiliated Foods Southwest Inc. of Little Rock was indicted by a federal grand jury on three counts related to the check-kiting scheme that defrauded U.S. Bank.
Continue reading "Man Convicted in Check Kiting Sceme" »
dallasnews.com | 1/28/10 | $350,000 | suspect: Barbara Nestel
A former longtime Boy Scouts of America employee will soon begin serving a two-year federal prison sentence for bilking the Irving-based organization out of more than $350,000.
Continue reading "Ex-BSA Secretary Sentenced in Credit Card Refund Scheme" »
buffalonews.com | 1/13/10 | $202,000 | suspect: Timothy J. Toohey
A former attorney for Barry E. Snyder Sr., the powerful president of the Seneca Nation of Indians, admitted Friday that he embezzled $202,000 from the Senecas in a land fraud case involving the Senecas' Hickory Stick Golf Course.
Continue reading "Attorney Charged with Embezzlement in Indian Land Purchase" »
ajc.com | 9/08/09 | $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.
Continue reading "Atlanta Airport Clerk Caught in Cash Skimming Scheme" »
tucsoncitizen.com | 5/4/09 | $970,000 | suspect: Ruth Sons | victim: Tcson Museum of Art
A former Tucson Museum of Art employee accused of embezzling nearly $1 million from its payroll account and gift shop receipts over five years was arraigned Monday on seven felony charges in Pima County Superior Court.
Continue reading "AZ Bookeeper Embezzles from Museum" »
azcentral.com | 4/13/09 | $495,000 | suspect: Brenda Sue Carrol-Nesper | victim: Cornerstone Christian Fellowship
The former accountant and office manager for Cornerstone Christian Fellowship has been sentenced to five years in prison for embezzling $495,000 from the Chandler church.
Continue reading "Ex-church accountant gets 5 years for embezzling" »
bizjournals.com | 4/10/09 | $2.5 million | suspect: Brett M. Smith | victim: Manke Lumber Co.
The man who government officials say spearheaded a $2.5 million embezzlement scheme against a Tacoma lumber company received a 10-year prison sentence Friday and was ordered to pay $2.5 million in restitution.
Continue reading "Man gets 10 years for Tacoma mill embezzlement" »
insidebayarea.com | 2/26/09 | $645,000 | suspect: Louis Anthony Contreras | victim: Tracy Material Recovery
A Tracy man indicted by a grand jury last year for embezzling hundreds of thousands of dollars from a company run by his brother-in-law pleaded guilty to all charges Thursday. He is scheduled to be sentenced to 40 months in prison in April, prosecutors said.
Continue reading "Tracy man pleads guilty in embezzlement case" »
newsobserver.com | 2/25/09 | $269,447 | suspect: Melody Owens | victim: BB&T
A former BB&T employee from Fuquay-Varina was sentenced to prison Monday for embezzling more than $200,000.
Continue reading "Ex-BB&T employee sentenced to prison" »
msnbc.com | 2/18/09 | s$40,000 |suspect: Rosemary Duggins Wiggington | victim: Duke Energy
A former employee of a local rental business who embezzled thousands of dollars from a utility company she was supposed to collect payments for has begun serving a prison sentence.
Continue reading "Duke Energy Embezzler Serving Sentence" »