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 prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. Victims sent more than $33 million to the church and received fabricated monthly statements reassuring them that their funds had been invested, when in reality, little to no money ever was. joshua.stueve@usdoj.gov. On April 16, Ford pled guilty to embezzling more than $300,000 from Fellowship from 2008 to 2019a first-degree felony. The wealth management portion of his business took money from investors to pay former investors, without ever actually investing funds. Connect with the definitive source for global and local news. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. The theft is made easier if your company uses a signature stamp of a senior employee's signature. Apkudo, a platform for managing connected devices, raises $37.5M Kyle Wiggers 10:02 AM PST February 15, 2023 Apkudo, a Baltimore-based startup developing a platform to help manage, sell and test. 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. Her scheme spanned a two year period, from March 2008 to March 2010. The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. Whitney, the ex-pastor of the Church of the Health Self, was sentenced to 14 years in federal prison and ordered to pay $22.66 million in restitution to victims after defrauding investors of $33 million by orchestrating a church-based investment scam. "The investigative work of 2021 has all the makings of a made for TV movie embezzlement of funds from a nonprofit, a family fraud ring that stole millions in COVID-relief funds and a $1 billion Ponzi scheme used to buy sports teams and luxury vehicles. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. ANNAPOLIS, Md. 1332 Diversity-Fraud. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. 033 33 215 005 info@wirehouse-es.com. Greenan admitted to embezzling funds from a Hyannis company for which she handled bookkeeping and payroll services. DETROIT (AP) A former treasurer for a Detroit firefighters union has been sentenced to one year in federal prison after being convicted of embezzling more than $220,000 in union funds, some of which she spent on airline flights, hotels and ocean cruises. The criminal wrongdoing sometimes involves moving funds from . Springfield:413-785-0235 It turned out to be a big scam, taking in more than $21 million. Namely, reports show that once an employee has embezzled once, it is very likely that they will do it again. SANTA FE, N.M. (AP) A Santa Fe woman has been accused of embezzling nearly $600,000 from a landscape architecture firm where she once worked. 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. She plead guilty in May to one count of felony theft. Timothy Edmunds was secretary-treasurer of UAW Local 412, which represents about 2,600 people who work for Stellantis, formerly known as Fiat Chrysler, at factories in the Detroit area. FOR IMMEDIATE RELEASE Wednesday, December 12, 2018 Former DoD Employee Pleads Guilty to $1.4 Million Fraud NEWPORT NEWS, Va. - A Matthews woman pleaded guilty today to defrauding the federal government of over $1.4 million in a long-running time and attendance fraud scheme. 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. Below, we look at three of the most prevalent employee embezzlement cases you need to watch out for. 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. Featured Resources. Rivera was arrested last May. Have a question about Government Services? A number of things are done without written authorization, which may lead to the employee being charged with funds misappropriation and embezzlement. (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. Embezzlement occurs when a criminal takes or uses money from a company or an agency without consent. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. Understanding employee embezzlement helps you to prevent, detect, investigate and protect your company from this damaging form of workplace theft. Judge Burroughs also ordered Greenan to pay restitution of $1,528,128 to the fraud victims, $412,354 to the IRS and to forfeit two vehicles. 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. In many cases, the result will be the employee's dismissal. These cases include the agency's most prominent and high-profile investigations of 2021. DETROIT (AP) A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal contends that the union has been uncooperative by withholding information on additional misconduct allegations. According to authorities, over a period of at least four years, from 2002 through 2006, Ciccolini engaged in an elaborate subterfuge by submitting fraudulent invoices purportedly for construction work and equipment that had been donated and receiving reimbursement. DETROIT (AP) Reform-minded candidates won several races as members of the United Auto Workers union voted on their leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. According to authorities, over a six year period between 2002 and 2008, Mattoon altered the company payroll to pay her additional salary as much as $90,000 more in one year. 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. ( Association of Certified Fraud Examiners) 75% of employees have stolen from their company at least once. , 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. PHILADELPHIA (AP) A federal judge has declared a mistrial in an embezzlement and bribery case against two men acquitted along with a Philadelphia council member and his wife in a separate case last week. SIOUX FALLS, S.D. 43% of the cases come to light thanks to a tip. Christine Alice Sylvester, 40, of the Conifer Colorado stole $951,000 from Windish RV Center in Lakewood Colorado over a three year period. 1. Hide Unhide News 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. A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement. The agency has 20 field offices located across the U.S. and 11 attach posts abroad. BOSTON - A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. Larry Hogan will be called as a witness in the federal fraud trial of his former chief of staff, Roy McGrath, a rarity for a sitting governor. NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. The average employee embezzler stole nearly $25,000 a month from work. Official websites use .gov A locked padlock 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. Elizabeth Jeannette Josey, 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. "https://secure." 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. The scandal unfolded in March 2003, when the SEC announced that HealthSouth exaggerated revenues by $2.7 billion. WINSTON-SALEM, N.C. (AP) A former church treasurer in North Carolina has been charged with embezzling more than $150,000 from a church over seven years, police said Tuesday. She also pleaded guilty to a December 2019 indictment charging seven counts of wire fraud, two counts of bank fraud and two counts of aggravated identity theft for embezzling more than $390,000 from a different employer. According to authorities, Seiger would issue company checks to herself or her husbands company, R and T Pump and Supply. 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 embezzlement was discovered after the company was sold and Helgemo and Yarrish were let go and an audit of the companys books was conducted. An official website of the United States Government. Vicki Lynn Weidenhof, 46, formerly of Sitka, Alaska and currently of Chatsworth, Georgia, pleaded guilty to charges she embezzled $187,348 from Alps Federal Credit Union, where she had served as chief operations officer. Bernard Madoff. 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 "). var sc_invisible=0; 2100 Jamieson Ave 4. Rivera has also been sued in civil court by the company to recover the monies she stole, which came to a grand total of totaled $136,797.67, which she has been ordered to repay. At his direction, church representatives appeared on television and at live seminars to make false and misleading claims to lure investors to invest in church entities. The most notable red flag of . An employee of the Boca Raton Resort & Club in Florida was recently arrested and faces charges of theft. 75% of employees have stolen from their employer at least once. Cover sheet of the criminal complaint against Edward Rostohar. 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. White-Collar Crime News and Press Releases. In such cases, the employer should move quickly to investigate and discipline the employees involved. Assistant U.S. Attorney Brian J. Samuels is prosecuting the case. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. They operated a tax preparation business with five locations in central Florida that filed more than 16,000 false tax returns for clients from 2012 to 2016 with a total estimated loss to the IRS of $25 million. Others too have reported a spike in such instances. The average age of offenders who commit employee theft is 48. But this is real life and I'm grateful to our IRS-CI agents for pursuing these leads and ensuring that the perpetrators were prosecuted for their crimes," said IRS-CI Chief Jim Lee. Justin W. Williams United States Attorney's Building A 21-year-old woman was arrested at her home in Nistelrode on Tuesday in a major case in which fake bank employees stole more than fifty thousand euros, according to the police. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. . Filed: January 14, 2023 as 2:2023cv10114 Plaintiff: Brent Charette Defendant: Adidas America, Inc. Employee embezzlement cases aren't just a one-time occurrence. 'Pretend' bank employees allegedly rip off $30,000 from 92-year-old man. 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. Nick Oberheiden. An official website of the United States government. 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. Joel Tucker was sentenced to 12 years and six months in federal prison and ordered to pay over $8 million in restitution to the IRS after selling false information or fictitious debts to payday loan businesses and not filing federal tax returns for himself or his businesses with the IRS for multiple years. According to authorities, Martin-Campbell began depositing customer checks into her own accounts in or about 2004 and continued over more than four years. Avoiding Nonprofit Embezzlement in 8 Steps. scJsHost+ Glatfelter had been employed by the county for some 27 years. News Church Wedding. Defendant: General Inc and Chance Brown. State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees. A federal district court judge will determine any sentence after taking into account the U.S. The Ayvazyan family received sentences ranging from 17.5 years in prison to 10 months of probation for crimes ranging from bank and wire fraud to aggravated identity theft. Eric Wayne Helgemo, 50, of Vista, California and Maria Lorena Vega Yarrish, 40, of Buena Park, California, CFO and Controller, respectively of Pacific Polymers Inc., were sentenced yesterday for their role in an embezzlement conspiracy that bilked the company out of more than $1.5 million. Part 2 in a two-part series on preventing, detecting, and addressing fraud, theft, and embezzlement in nonprofit organizations. 1 - 100 of 17390 Results The total amount alleged to have been stolen by Weart is $1,169,632.16. More than 30% of bankruptcies are due to employee theft. He conspired with others to obtain money through an investment fraud Ponzi scheme. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. Today we are going to take a look at the top 5 embezzlement cases in U.S. history. Serious Financial and Corporate Crime. While you may have found a recent discrepancy after a routine audit, the embezzlement may have gone on . SAN DIEGO (AP) One note submitted to the federal judge sentencing a 38-year-old California woman for embezzlement claimed that a biopsy had revealed cancerous cells in her uterus. Holt pleaded guilty to charges of computer fraud and theft of government property and faces a maximum penalty of 15 years in prison when sentenced on March 13. According to authorities, Tribby fraudulentlyoffered bank clients a tax-free interest wealth management account product that did not exist. Kenneth W Cory Ltd v. General Inc et al. But you can send us an email and we'll get back to you, asap. Share sensitive information only on official, secure websites. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. Here are the top 25 embezzlement examples and workplace thefts to watch out for: Forging Checks The employee writes company checks or makes electronic payments to himself. Eric Lashay Mitchell has been an employee of the club for more than 15 years. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. CHICAGO (AP) A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job. In addition to the employee awareness programme that should be refreshed regularly, security patches particularly must be kept up-to-date, with unpatched networks a bullseye for malicious bots. According to a statement of the offense, signed by the defendant as well as the government, Perkins worked as a payroll specialist from December 2014 to July 2015 at a global consulting firm. 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 Perkins also agreed to pay $249,096 in restitution, and a forfeiture money judgment in the same amount. Additionally, you don't want to accuse an employee without substantial evidence that they are responsible. 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. BRANDON, Miss. Cause Of Action: 28 U.S.C. In November 2021, Greenan pleaded guilty to a September 2019 indictment charging five counts of wire fraud and five counts of filing false federal tax returns for embezzling $1.1 million from a previous employer. Major IT firms like Accenture had let go of some employees in India late last year due to submission of fake documents. Detecting Employee Fraud. Through these changes to the payroll system, Perkins caused the unauthorized salary payments to be directly deposited into accounts in his name, accounts with his joint ownership, and accounts under his control. Secure .gov websites use HTTPS Certified Fraud Examiners (CFEs) around the world are available for independent assignments and consultations. According to employee fraud case stats, 59% of ex-employees admitted to stealing the company's sensitive information when leaving previous jobs. Ciccolini has already reportedly paid back the misappropriated funds. The firm, a kitchen remodeling company based in Connecticut . 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 . 2. Jason Paul Mitchell, 34, of Jackson, Missouri and Rajiv M. Toprani, 30, of Clarksville, Tennessee, have been accused of conspiring to bilk nearly $1 million from The DeWitt Company of Sikeston, Missouri. According to reports, Seiger also stole from R and T Pump as well as from her son. NASHVILLE, Tenn. (AP) The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofit's money to buy an automobile, renovate his home and pay personal bills. She has been charged with 11 counts of embezzlement. Contact us online or call us at 888-680-1745. 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. Mark Cherubini, 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including Law General Contracting, RMR Holdings and Redskin Transport. 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. Anti-money laundering service, SmartSearch, has reviewed 10 of the most lucrative fraud and money laundering cases in recent years, and provides advice on what businesses and individuals can learn from these. He is due to be sentenced this Friday on felony charges of bank fraud and tax fraud. . Police say that Taisha Smith-DeJoseph embezzled more than half a million dollars from St. Paul's Baptist Church in Florence, New Jersey and used the money to pay for her . In recent years, Holts overtime pay was over double that of her regular salary. (CompareCamp) Some of the checks McNally wrote out to her friend, Gina Renee Birzes, 36, of Media, Pennsylvania. 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. Beginning in January 2007, Kapp is alleged to have made numerous cash deposits of monies ranging from $5,000 to $20,000, intended for the company into his own person bank account at America First Credit Union. "Essential" retailers, however, report 2.7% more dishonest employees than the previous year. . CLARKSDALE, Miss. 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. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case, Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy, West Warwick Man Sentenced in Unemployment Fraud Scheme, Missouri Nonprofit Admits False Statements About Care of Foster Youth, Agrees to Pay $1.8 Million, Former Insurance Executive Indicted for $2 Billion Fraud Scheme, Former Legislator Sentenced to Five Years and Three Months in Prison for Theft of Government Funds and Honest Services Wire Fraud, Former Pharma Executive and Cousin Charged with Insider Trading of Kodak Stock, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million-Dollar Fraud Scheme, Barnstead Woman Pleads Guilty to Stealing More Than $130,000 From Barnstead and Hampton School Districts, Las Vegas Man Sentenced to Prison for $12 Million Advance Fee Telemarketing Scheme Targeting Small Business Owners, Former Jackson Township Official Sentenced to Prison for Embezzlement, Former Police Officer Sentenced for Money Laundering, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Alleged SIM Swapper Charged with Hacking Into Instagram Influencers Accounts to Get Money and Sexually Explicit Video Chats, Man Pleads Guilty to $55 Million Investment Fraud Scheme, Michigan Man Sentenced to 15 Months in Prison for Conspiracy to Embezzle Labor Union Funds, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Forsage Founders Indicted in $340 Million DeFi Crypto Scheme, Medical Center Pays More Than $21 Million to Settle Alleged False Claims, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million, Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 From Employer to Repay Coachella Debt, Foley Woman Sentenced to Five Years in Prison for Embezzling Church Funds, Russian Malware Developer Arrested and Extradited to the United States, Two More New Orleans Residents Sentenced in Staged Automobile Collision Scheme, Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions, Palm Beach Art Dealer Pleads Guilty to Laundering Money From Art Fraud Scheme, Kalispell Woman Who Sent Money Overseas in Money Mule Scheme Sentenced to 57 Months in Prison; $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.
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