Browsing Tag
embezzlement
18 posts
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…
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…
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…
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…
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…
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…
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…
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…
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;…
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…