recent employee embezzlement cases

Based on recent global workplace theft statistics, the list of industries with the highest proportion of corruption cases includes energy (53%), manufacturing (51%), and government and public . The United States Attorney for the Southern District of New York and the New York office of the Federal Bureau of Investigation (FBI) recently announced federal court charges against a former director of accounting and HR who allegedly stole more than $500,000 from her former employer. Connect with the definitive source for global and local news. U.S. Supreme Court Issues Landmark Civil Rights Decision. Tammy R. Weart, 52, of Des Plaines, Illinois, has been charged with embezzling some $1.2 million from Specialty Moving Systems where she had been employed as company controller. If you have been accused of embezzlement or bank fraud and need defense advice, get in touch with Oberheiden, P.C. BOSTON A Tewksbury woman pleaded guilty today in federal court in Boston to embezzling more than $1.8 million from her employer, collecting unemployment assistance while employed fulltime and related BOSTON A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and virtual CFO business to launder tens BOSTON A Lowell man was sentenced today in federal court in Boston for engaging in a scheme to defraud his clients of millions of dollars. Elizabeth Marie Sampson, 44, of Elkview, worked in the Kanawha County Clerk's Office, where she is accused of taking more than $21,000 and using it for herself, news outlets reported, citing court records. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. : "http://www. 3 - In our most recent case of employee embezzlement, another trusted and highly valued key employee embezzled over $750,000 over a two-year period from a closely held local company. 1332 Diversity-Fraud. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. An official website of the United States government. IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. David Smith, a former Quest Diagnostics manager, managed to get reimbursed for over $1.2 million in false expenses through a complex web of deception. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. Employee Embezzlement in Times of COVID-19. A former police chief in Amite City, Louisiana and a former Amite City councilmember were each sentenced yesterday to one year in prison for violating federal election laws as part Eastern District of Virginia Page Last Reviewed or Updated: 16-Nov-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), News Releases for Frequently Asked Questions, Rochester man going to prison and ordered to pay millions in restitution for his role in Ponzi scheme that bilked investors out of millions of dollars, Orlando sisters sentenced in $25 million tax fraud scheme, Russian bank founder sentenced for evading exit tax upon renouncing U.S. citizenship, Ontario man who ran multimillion-dollar unlicensed bitcoin exchange business sentenced to 3 years in federal prison, Owner of bitcoin exchange sentenced to prison for money laundering, Ex-pastor of Orange County church sentenced to 14 years in federal prison for orchestrating $33 million con that defrauded investors, Prairie Village man sentenced to 12 years for $7.3 million dollar payday loan fraud, $8 million tax evasion, DC Solar owner sentenced to 30 years in prison for billion dollar Ponzi scheme, San Fernando Valley family members sentenced to years in prison for fraudulently obtaining tens of millions of dollars in COVID relief, Treasury Inspector General for Tax Administration, IRS-CI counts down the top 10 cases of 2021. 1. Several of the charges in the December indictment occurred after Greenan was released on conditions in the earlier prosecution. The Rev. In doing so, Holt used another employees log-in information without that employees knowledge or authorization. Under the advisory federal sentencing guidelines, he faces a possible prison sentence of 21 to 27 months. Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. Crundwell was sentenced Feb 14, 2013 to 19 years and seven months in federal prison for stealing $53.7 million from the city over two decades. 43% of the cases come to light thanks to a tip. These cases include the agency's most prominent and high-profile investigations of 2021. Susan Harris and William Harris were sentenced to 47 and 15 years in federal prison, respectively. Madoff, the former chairman of Nasdaq and founder of a . She was arrested in Florida and appears to have some other criminal issues in that state. From October 2014 until she was terminated in March 2018, Greenan embezzled $1,135,460, including 536 occasions when she wired funds from the stores operating bank account to pay her credit card bills. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. She was sentenced to 12 years in prison and ordered to pay full restitution. Justin W. Williams United States Attorney's Building According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. 30 Jan, 2023, 06.00 AM IST Todd, Julie Chrisley head to prison in $30 Million fraud case, details inside The embezzlement was discovered after the company was sold and Helgemo and Yarrish were let go and an audit of the companys books was conducted. He pleaded guilty to second-degree grand larceny and second-degree forgery and faces up to 12 years in state prison upon sentencing, which is scheduled for May 2011. Below is a brief summary of the seven most significant employment legal cases. By directing the payroll provider service to make these payments, Perkins obtained salary payments of ghost employees totaling $249,096. An internal probe showed that the business had manufactured nearly $310 million in sales in 2019 by selling coffee vouchers in bulk to organizations linked to its chairman and reportedly fabricated a bogus employee to obtain $140 million in raw supplies from vendors as well. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. In that capacity, Holt was a salaried employee on the General Schedule (GS) grade for the federal civilian workforce and was entitled to overtime pay if authorized by her employer, and also to other forms of holiday and annual leave, as well as premium pay for any federal holidays worked. Kapp is being held in custody because the defendant is a danger to the community, according to the court. According to the Hiscox study, an average embezzlement case lasts for two years, with 70% of cases lasting more than a year and 31% lasting more than three years. OKLAHOMA CITY (AP) The founders and former chief financial officer of Epic Charter Schools were arrested Thursday and are facing felony criminal charges alleging they diverted millions of taxpayer dollars in a complicated scheme that involved excessive management fees, state investigators said. Assistant U.S. Attorney Victor A. McNally was sentenced to to 11 to 23 months in prison and Delikat was sentenced to 10 to 23 months in prison. In many cases, the result will be the employee's dismissal. Glatfelter had been employed by the county for some 27 years. Official websites use .gov Red Cross Employee Indicted in $52,000 Embezzlement Scheme. Making sure that victims of crimes are treated with compassion, fairness and respect. She is scheduled to be sentenced in November. (AP) The former director of a north Mississippi airport has been arrested on charges of embezzlement after allegedly using the facility's debit card to cover personal expenses. The scandal unfolded in March 2003, when the SEC announced that HealthSouth exaggerated revenues by $2.7 billion. She has been charged with 11 counts of embezzlement. She plead guilty in May to one count of felony theft. Featured Resources. Bostock v. Clayton County, 590 U.S. (2020) The Supreme Court has issued a landmark decision in Bostock v. Clayton County, holding that Title VII prohibits discrimination against employees based upon sexual . A criminal can take small amounts of assets over a time to prevent administrators from noticing, or they can take a large amount at once and use various methods to cover up the crime. According to authorities, Martin-Campbell began depositing customer checks into her own accounts in or about 2004 and continued over more than four years. According to authorities, over a period of nearly 8 years, from January 2003 until September 2010, Cherubini falsified financial ledgers and wrote fraudulent checks to a fourth company he had worked for but had been sold to foreign owners. In recent years, Holts overtime pay was over double that of her regular salary. Date: November 5, 2020 Contact: newsroom@ci.irs.gov BOSTON - A Cape Cod woman pleaded guilty today to charges in two separate criminal cases for embezzling more than $1.3 . According to authorities, McNally wrote checks from company coffers which Delikat cashed and the two split the proceeds. Others too have reported a spike in such instances. Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 From Employer to Repay Coachella Debt February 22, 2023 Read More Press Release Foley Woman Sentenced to Five Years. It is believed to be the largest theft of public funds in state history. "https://secure." See the complete guide on how to approach employee theft in the workplace if you are unfortunate enough to be a victim. Her scheme spanned a two year period, from March 2008 to March 2010. A lock ( According to authorities, Arthur Fisher, who had been employed by the college as project manager from 2005 until 2010, orchestrated a scheme involving a phony construction company he and his wife set up with a fraudulent bank account, into which college funds were deposited. More often, suspected embezzlement is first detected based on circumstantial evidence, such as another employee's report or through an audit. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. The employee, identified in U. S. District Court documents as Robin G. Cline, 54, of Puyallup, worked as an accounts receivable clerk at Costco's Fife store between 1996 and 2016. This does not necessarily mean it has to be through employment, but any form of relationship where trust is given to someone else to watch over your property. According to authorities, Harlans allegedly misappropriations date back to 2004 and continued until this past March. Bernard Madoff. Major IT firms like Accenture had let go of some employees in India late last year due to submission of fake documents. today. A recent article by my colleague Mike Nurse elaborates on the fraud triangle and lays out steps to prevent fraud in your workplace. An employee of a government contractor pleaded guilty today to his involvement in a scheme to overbill a contract administered by the General Services Administration (GSA) by approximately $1.25 million, and solicit and receive kickbacks from a subcontractor in exchange for providing that subcontractor valuable contract modifications. 75% of employees have stolen from their company at least once. 95% of all businesses suffer employee theft. WASHINGTONInternal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar year 2021 on its Twitter account on January 3. The SEC says that Vesco embezzled $224 million. Once victims sent payment for the goods, the conspiracy engaged in a complicated money laundering scheme where U.S.-based associates would accept victim funds, convert these funds to cryptocurrency, and transfer the cryptocurrency to foreign-based money launderers. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. 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Ryan, Jr. Found Guilty of Fraud Resulting in Failure of First NBC Bank, FBI Albany Warns of Romance Scams Ahead of Valentines Day, FBI.gov is an official site of the U.S. Department of Justice. Our nation-wide commitment to reducing gun crime in America. 59.1% of employees who commit thefts are male About 75% of US businesses are affected by time theft Sweethearting costs businesses about $100 billion annually The average time detection for fraud is 18 to 24 months Employee Theft Statistics 2022 1. According to court documents, Michelle M. Holt, 52, was previously employed as a federal employee for the Department of Defense. Arthur H. Fisher, 44, and his wife, Jennifer Fisher, 38, both of Ossining, New York, were arrested and charged in Dutchess County today with embezzling nearly $2 million from Vassar College in Poughkeepsie. . Rivera is reportedly the daughter of Roy Christensen, the owner of the business. (AP) A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. HUNTINGTON, W.Va. (WSAZ) -- A woman from Huntington is facing 900 counts in an embezzlement case, accused of stealing $1 million from clients at an accounting firm. Three Plead Guilty to Health Care Fraud in Schemes That Totaled $6.5 Million Dollars in Fraudulent Claims, Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud, Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Korean National Pleads Guilty to 'Bust Out' Bank Fraud Scheme in Sacramento Area and Elsewhere, Pennsylvania Resident Convicted of Conspiracy in Scheme to Defraud and Extort Cryptocurrency Executives, St. Louis Lawyer Admits Faking Legal Documents for at Least 30 Clients, Four Co-Conspirators Charged with Bank Fraud, Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, Niagara Falls Woman Going to Prison for Stealing Hundreds of Thousands of Dollars From Investment Firm Clients, James L. 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$2 Million Restitution Ordered, Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud, Norway Man Charged with Paycheck Protection Program Loan Fraud, Former Go Cedar Rapids Executives Sentenced to Federal Prison, Indictment Unsealed Alleging That Ex-Norman Car Dealership Executive Tampered with Court Proceedings, Irvine Man Sentenced to Four and One Half Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars, Third Conspirator Convicted at Trial for Stealing Trade Secrets from Aircraft Manufacturers, Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy, Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Recidivist Defendant Charged in Connection with Million-Dollar Fraud Scheme Targeting Senior Executives of Investment Firms, Former NBA Players Keyon Dooling and Alan Anderson Sentenced to 30 and 24 Months in Prison for Defrauding NBA Players Health and Welfare Benefit Plan, Brandon Woman Pleads Guilty to COVID Relief Fraud, Two Individuals Sentenced for Multi-Million-Dollar Cattle-Trading Ponzi Scheme, Westwood Man Pleads Guilty to Federal Charges for Running Surety Bond Scam That Caused $5.2 Million in Investor Losses, Westminster Woman Charged in Federal Indictment Alleging She Acted as Money Mule Who Laundered Funds for Cybercriminals, Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances, Two More Individuals Sentenced to 10 Months for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies, Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds, Amery Woman Sentenced to 18 Months for Stealing More Than $500,000 from Special Needs Trust, Woman Who Lied About Romance Scam Sentenced to Two Years in Prison, South Jersey Residents Targeted in Latest Iteration of 'FBI' Phone Scam, Former Vice President and Chief Operating Officer of Chicago Area Hospital Indicted for Fraud, FBI Cleveland Warns of Romance Scams Throughout the Month of Love, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, Sherman Oaks Man Found Guilty of Scheming with His Brother to Defraud Investors Through Business They Ran Out of Parents House, Doctor Admits Health Care Fraud Conspiracy, Third Georgia-Based 'Romance Scam' Co-Conspirator Convicted in Federal Court in Rhode Island, Former New Bedford Man Extradited for Wire Fraud and Money Laundering Arising from Alleged 'Romance Scam', Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States, Texas Man Sentenced to 42 Months in Prison for Role in Scheme to Fraudulently Obtain Over $30 Million in COVID-19 Relief Loans, South Carolina Man Sentenced for Role in International Elder Fraud Scheme, Former Founder and CEO of Supply-Chain Logistics Company Charged with $20 Million Wire Fraud, Defendants Sentenced in a Romance Fraud and Money Laundering Scheme That Cost Victim Widows Millions of Dollars, Dallas Brothers Convicted of Federal Violations in the Eastern District of Texas, Russian Businessman Found Guilty in $90 Million Hack-to-Trade Conspiracy, Livestock Dealer and Four of Its Managers Sentenced in Widespread Pig Fraud Scheme, Insulation Contracting Firm Co-Owner Sentenced to 15 Months in Prison and Ordered to Pay More Than $1 Million to Victims of Bid Rigging and Fraud, Idaho I.T. 2100 Jamieson Ave BEIRUT (AP) Lebanese security forces, accompanied by an investigative judge, raided the country's Central Bank on Tuesday in a divisive investigation against the bank's embattled governor. News Church Wedding. But you can send us an email and we'll get back to you, asap. SAN JUAN, Puerto Rico (AP) A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Ricos largest cities accused in a multimillion-dollar corruption case. (AP) An election commissioner in Mississippi's largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. Brian M. Steele, 37, of Endicott, New York, pleaded guilty embezzling some $950,000 from Dataflow, Inc. and its subsidiaries, where he had been employed as company controller. The trusted employee was being groomed by the company owner to ultimately take over and purchase the company. JACKSON, Miss. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. Greenan admitted to embezzling funds from a Hyannis company for which she handled bookkeeping and payroll services. The Ponzi scheme, which continued for 15 years, landed Merriman behind bars, and his investors out of money. THE EMBEZZLER IN THE NEXT CUBICLE The average value of property stolen per strong-arm robbery is $1,244 (the FBI's " Crime in the United States "). (AP) A Maryland state legislator who recently lost his primary for reelection has been charged with felony theft and other charges related to the misuse of state funds, officials said Wednesday. WASHINGTON KaShaun Perkins, 43, of Upper Marlboro, Md., pled guilty today to the federal charge of wire fraud for embezzling from his employer, causing a loss in excess of $275,000, announced U.S. Attorney Channing D. Phillips. However, the median loss from an occupational fraud case is $140,000 (ACFE's " Report to the Nations on Occupational Fraud and Abuse: 2012 Global Fraud Study "). Avoiding Nonprofit Embezzlement in 8 Steps. MOSCOW (AP) A leading economic expert in Russia was detained Thursday on embezzlement charges as part of a high-profile case that some observers saw as linked to purges targeting members of the country's liberal elite. Kimberly Price, 57, is expected . They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. More than 30% of bankruptcies are due to employee theft. , 50, of Gransboro, North Carolina, has been accused by authorities of embezzling more than $1 million from a group of five companies based in Carteret County, for whom she had served as office manager. JACKSON, Miss. Perceived Opportunity Secure .gov websites use HTTPS The wealth management portion of his business took money from investors to pay former investors, without ever actually investing funds. According to authorities, over a period of more than 7 years, from June 2003 to September 2010, Glatfelter committed 808 separate thefts of refunds for postage meter overcharges that she engineered, depositing the funds into her own accounts. Share sensitive information only on official, secure websites. BAGHDAD (AP) Auditors in Iraq have uncovered a massive scheme in which a network of businesses and officials embezzled some $2.5 billion from the countrys tax authority, despite layers of safeguards. Hide Unhide News ( Association of Certified Fraud Examiners) England Trucking Co. where he had been employed as company controller. Employees steal around $50 million from US businesses annually. It turned out to be a big scam, taking in more than $21 million. Kent R.E. "); Brown allegedly used his access to the accounts payable system to divert hundreds of thousands of dollars worth of vendor payments to two personal bank accounts. BOSTON - A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. 1332 Diversity-Fraud Court: Sixth Circuit Michigan US District Court for the Eastern District of Michigan SANTA FE, N.M. (AP) A former official at Northern New Mexico College has pleaded guilty in an embezzlement scheme she admitted to hatching more than a decade ago but will serve no jail time. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. Seigers scheme spanned a 2 year period. In a post on Facebook, investigators with the Florence County Sheriff's Office said Tina Sullivan, 50, of Marion, was arrested Tuesday and is being held at the county's detention center. SANTA FE, N.M. (AP) An Albuquerque woman is accused of embezzling more than $175,000 from her former employer over a six-year span, according to authorities. Follow IRS-CI on Twitter @IRS_CI to learn more. Cases like these were especially common with fraudsters who used stolen personally identifiable information (PII), such as Social Security numbers (SSN), to file for unemployment benefits as more and more workers faced furloughs and desperately sought funds.

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