embezzlement

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Latest blogosphere posts tagged “embezzlement”

 

• Coffee County TN bookkeeper charged with embezzlement www.privateofficer.com

  
  PRIVATE OFFICER NEWS NETWORK — Authority: 138
      NASHVILLE, Tenn Jan 28 2012 (AP) — A Coffee County woman has been arrested on charges she embezzled approximately $240,000 from a company where she worked as a bookkeeper. The Tennessee Bureau of Investigation said Thursday that 60-year-old Carolyn Bell Jones was indicted after Vickers Concrete ...
  3 days ago

• Two former Hampton Roads Transit employees plead guily of embezzlement www.privateofficer.com

  
  PRIVATE OFFICER NEWS NETWORK — Authority: 138
      VIRGINIA BEACH, Va. Jan 26 2012  - Two former Hampton Roads Transit employees pleaded guilty to embezzling close to $50,000 from the company. 24-year-olds Karen Watkins and Latasha Kiana Boyd were employed as vault pullers. Between Jan. 1, 2009 and Oct. 31, 2009, the Commonwealth’s Attorney says, ...
  5 days ago

• Volunteer coordinator for Empty Cradle charged with embezzlement www.privateofficer.com

  
  PRIVATE OFFICER NEWS NETWORK — Authority: 138
      EL CAJON, Calif. Jan 24 2012– A member of a nonprofit group for grieving families spoke with 10News on Sunday after a former volunteer was accused of stealing from the group. Elizabeth Lower is accused of embezzling about $25,000 from Empty Cradle, a Temecula-based nonprofit that helps families deal ...
  1 week ago

• SD man sentenced to prison for cancer center theft

  
  Capital Land — Authority: 144
  The Associated Press The Associated Press SIOUX FALLS, S.D. A Sioux Falls man accused of stealing $145,000 from a cancer treatment center has been ...
  1 week ago

• Former Cypress Church employee charged with embezzlement www.privateofficer.com

  
  PRIVATE OFFICER NEWS NETWORK — Authority: 138
      Houston TX Jan 19 2012 A former church employee is behind bars, accused of bilking a Cypress church out of more than $150,000 over a three-year period, according to the Harris County District Attorney’s office. The suspect, Rebekah M. Talley, 33, of Magnolia, is charged with felony theft in connection ...
  1 week ago

• Embezzlement Explanation (or rationalization) of the Day…

  
  forensic accounting services - fraud 101 — Authority: 92
  $10.4 million embezzlement, $ 10,400,000 , stolen over a little more than three short years, to support a “significant gambling problem?” First, how much investments could a firm manage or maintain to not miss $10.4 million dollars?  I am left wondering how this amount was not missed for over three years, ...
  1 week ago

• And incidents of theft and embezzlement continue, and continue…

  
  forensic accounting services - fraud 101 — Authority: 92
  Day after day I receive Google notifications containing news articles relating to embezzlement.  On any given day, somewhere between twelve and twenty different notifications are delivered to my in-box, some with only one news article or post, while others contain several different cases.  It amazes me just how much ...
  1 week ago

• Who is to blame for $10.2 million embezzlement?

  
  Fraud Happens — Authority: 89
  Take Our Poll Just when you think you’ve heard it all… This case involves the Pope, travel on corporate jets, the Superbowl, and a celebrity chef. In fact, it is so unusual that I had to include it in our proprietary global knowledge center (enter 8688JGT for 3 months free access). Since it is included in our ...
  2 weeks ago

• Attorney: Plea deal coming in DC corruption case

  
  Capital Land — Authority: 144
  The Associated Press The Associated Press WASHINGTON A Washington attorney says another plea deal is coming in the corruption case that has led to ...
  2 weeks ago

• Court Clerk Steals $500K From Fine And Ticket Payments

  
  JD Journal — Authority: 578
  After receiving four counts of first-degree theft in October, Iowa judge sentences Tina Marlene Zieser, 46, to 10-years in prison for her crime. In addition to her prison stint, Zieser must pay the court restitution for the fine and ticket payments she stole over the course of three years, totaling over $500,000. She ...
  2 weeks ago

• Guilty plea for man associated with Thomas

  
  Examiner Opinion Zone — Authority: 131
  The Associated Press The Associated Press WASHINGTON A man accused of helping to cover up theft of government money by former D.C. Councilmember ...
  2 weeks ago

• Hand in the Cookie Jar: Girl Scout Official Plundered $311,000

  
  MSI Detective Services Blog — Authority: 109
          Talk about getting caught with your hand in the cookie jar. A former finance director at the Girl Scout Council of Greater New York admitted on Tuesday to stealing more than $300,000 from the organization. She is Yaasmin Hooey, 35, of Manhattan. That’s enough for more than 80,000 boxes of ...
  2 weeks ago

• Do You Really Need A Miami Criminal Lawyer with Regard To Arraignment

  
  4myp - Custom Promotional Calendars — Authority: 138
  Regardless if you are under police arrest or perhaps not for any criminal charge, it is usually wise to consider using a Miami criminal lawyer as soon as possible. The charge could be a minor one like a traffic violation or a severe one such as embezzlement. Whatever the problem at hand, getting guidance from a Miami ...
  2 weeks ago

• Jonas Ridge Volunteer Fire Department former treasurer charged with embezzlement www.privateofficer.com

  
  PRIVATE OFFICER NEWS NETWORK — Authority: 138
      MORGANTON, N.C. Jan 13 2012 – A fire department’s former treasurer was indicted Wednesday on allegations she took more than $30,000 from the department’s funds. Sheila Paulette Barrier, 55, of 9158 N.C. 181, Jonas Ridge turned herself in at Burke County Sheriff’s Office and was charged with two ...
  2 weeks ago

• Man charged with involvement in DC theft scheme

  
  Washington Examiner — Authority: 685
  The Associated Press The Associated Press WASHINGTON A man accused of helping to cover up theft of government money by former D.C. Councilmember ...
  2 weeks ago

• Scott Walker: “I Am a Crook”

  
  Who Hijacked Our Country — Authority: 412
  Wisconsin voters are learning more and more interesting things about their governor as he heads toward a recall vote.  Several of Walker’s aides have already been investigated for embezzlement.  And now Scott Walker himself is accused of committing 1,115 violations of Wisconsin‘s campaign laws. How’s ...
  2 weeks ago

• Defendant shoots German prosecutor dead in court

  
  Thaindian News — Authority: 534
  Munich, Jan 12 (THAINDIAN NEWS) A German businessman shot dead a prosecutor right in front of a judge as his sentence was being read. The man was convicted of embezzlement and as the judge read the sentence, he pulled out a gun and shot the prosecutor.Police say the incident happened at a courtroom in the [...]
  2 weeks ago

• World Briefing | Europe: Germany: Official Killed in Court

  
  top99news - breaking news from the world top newspapers — Authority: 163
  http://www.nytimes.com/ World Briefing | Europe: Germany: Official Killed in Court A man being sentenced for embezzlement fatally shot a state prosecutor in a court on Wednesday, a spokesman for the Bavarian Justice Ministry said. published date:Thu, 12 Jan 2012 01:17:15 GMT
  2 weeks ago

• World Briefing | Europe: Germany: Official Killed in Court

  
  NYT > Theater — Authority: 865
  A man being sentenced for embezzlement fatally shot a state prosecutor in a court on Wednesday, a spokesman for the Bavarian Justice Ministry said.
  2 weeks ago

• Post-mortem of a fraud – what small and large companies do differently

  
  Fraud Happens — Authority: 89
  I believe that each instance of fraud provides companies with an opportunity to reassess their entire fraud defense. Some would call this continuous improvement; others would view it as a best practice. Whatever you call it, fraud defenses must be reviewed, tested and re engineered on a regular basis. Waiting for ...
  2 weeks ago

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