Preferred Family Healthcare Executive And Former Arkansas State Senator Indicted Facing Charges Related To Embezzlement And Corruption

Arkansas – Two former executives of a Springfield, Missouri-based charity and a former Arkansas state senator have been indicted by a federal grand jury for their roles in a multi-million-dollar public corruption scheme... Read more »

Former CEO Of Greater Eastern Credit Union Pleads Guilty To $2M Embezzlement

Greeneville, Tennessee – On June 20, 2018, Sherry Ann Allen, 49, of Johnson City, Tennessee, pleaded guilty to an information charging her with embezzling $1,195,596.00 from Greater Eastern Credit Union and tax... Read more »
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Former CEO Of Rizzo Environmental Services Gets 66-Month Imprisonment For Fraud And Bribery

Michigan – The former CEO of garbage hauler Rizzo Environmental Services (RES), Charles B. “Chuck” Rizzo, 46, of Bloomfield Hills, was sentenced to 66 months in prison and ordered to pay $4... Read more »

Former Bookkeeper At Windermere Real Estate Gets 6-Year Imprisonment For $400K Embezzlement Scheme

Washington – The 48-year-old former bookkeeper for two Windermere Real Estate franchises was sentenced today in U.S. District Court in Tacoma to 71 months in prison and three years of supervised release... Read more »

Employee Of San Diego Workforce Partnership Gets 30-Month Imprisonment For $450K Embezzlement Scheme

San Diego, California – Jared Palmer, a former facilities manager for the San Diego Workforce Partnership, was sentenced to 30 months in prison today for embezzling more than $450,000 from the local... Read more »

Former Vice President At Farmers National Bank Pleads Guilty To $500K Embezzlement Scheme

 Rock Island, Illinois – This morning, Paul Lindsey, 70, former vice president and trust officer at Farmers National Bank in Geneseo, Ill., admitted to embezzling nearly $500,000 from the bank. Appearing before... Read more »

Former Teller At First National Bank Pleads Guilty To $1M Fraud Scheme

McAllen, Texas – A former bank employee has entered a guilty plea to allegations she stole more than $1 million from customer accounts, announced U.S. Attorney Ryan K. Patrick. Read more »

Former Employee Of New England Anesthesiologists Gets 37-Month Prison Sentence For $700K Embezzlement

Providence, Rhode Island – A former office manager of New England Anesthesiologists, Inc., and president of Anesthesia Management Consultants, LLC, was sentenced today to 37 months in federal prison for embezzling more... Read more »

Former Tellers At Great Plains National Bank In Elk City Sentenced To Prison For $427K Embezzlement

Oklahoma City, Oklahoma – Breanna Lashea Vinson, 26, of Elk City, Oklahoma; Shanquaie Stevenson, 27, of Weatherford, Oklahoma; and Kayla Rene Jackson, 27, of Elk City were sentenced yesterday to federal prison for conspiracy... Read more »

Former Teller At Chicago Community Bank Gets 15-Month Prison Sentence For $180K Embezzlement Scheme

Chicago, Illinois – A former teller at a South Side bank has been sentenced to 15 months in federal prison for gradually embezzling approximately $180,000 in bank funds. Read more »