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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »