Director of Communications U.S. Attorney's Office, Eastern District of Virginia, Former DoD Employee Pleads Guilty to $1.4 Million Fraud, Federal Public Official Sentenced for Accepting Bribes, Three Individuals Plead Guilty to Bribery Scheme, Former Louisiana Police Chief, City Councilmember, and Additional Co-Conspirator Sentenced in Vote Buying Conspiracy, Former DoD Employee Pleads Guilty To $1.4 Million Fraud. 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. Perkins also updated the payroll and human resources information systems with bank account numbers, Social Security numbers, addresses, and names of employees and maintained these employee records. Fraud and Corporate Crime. The Health Share of Oregon data breach disclosed sensitive data, including names, addresses, phone numbers, dates of birth, Social Security numbers and . She has been charged with 11 counts of embezzlement. 1. var sc_invisible=0; News about Embezzlement, including commentary and archival articles published in The New York Times. Rivera is reportedly the daughter of Roy Christensen, the owner of the business. . A .gov website belongs to an official government organization in the United States. An official website of the United States government. NATCHEZ, Miss. In announcing the plea, U.S. Attorney Phillips expressed appreciation for the work performed by Forensic Accountant Jean Luc Guerrier of the Fraud and Public Corruption Section of the U.S. Attorneys Office, as well as Paralegal Specialist Christopher Toms, Assistant U.S. Attorney Diane Lucas, who assisted with forfeiture issues, and Assistant U.S. Attorney Virginia Cheatham, who is prosecuting the case. Under the advisory federal sentencing guidelines, he faces a possible prison sentence of 21 to 27 months. Jeff Carpoff, the owner of California-based DC Solar, was sentenced to 30 years in federal prison and forfeited $120 million in assets to the U.S. government for victim restitution after creating a Ponzi-scheme that involved the sale of thousands of manufactured mobile solar generator units (MSGs) that didn't exist. Show 100 More Items. According to a legal filing on Friday, Tesla is suing a former employee and software engineer named Alex Khatilov alleging trade secret theft and breach of contract. Federal service is a public trust that demands of employees the highest degree of integrity in the workplace, said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. 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. Meanwhile, McNallys ex-boyfriend, Theodore C. Delikat, 31, of Brookhaven, Pennsylvania, pleaded guilty to similar charges for his role in the scheme. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. Cases 1 - 10 of 724 RSS Feed | View as table Charette v. Adidas America, Inc. A number of things are done without written authorization, which may lead to the employee being charged with funds misappropriation and embezzlement. Hide Unhide News The embezzlement took place between 2004 and 2008, during which time McCauley served as Cook's business manager. ), 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. Mattoon reportedly spent the stolen money on personal luxury items, shopping sprees, a horse trailer and a motorcycle business she started. An official website of the United States government. McNally was sentenced to to 11 to 23 months in prison and Delikat was sentenced to 10 to 23 months in prison. 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. ) or https:// means youve safely connected to the .gov website. scJsHost+ In addition, they convinced a system . 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. SIOUX FALLS, S.D. Serious Financial and Corporate Crime. It turned out to be a big scam, taking in more than $21 million. The 55 count indictment includes one count of aggravated theft; 11 counts of telecommunications fraud; 10 counts of forgery; 11 counts of money laundering; 12 counts of unauthorized use of computer, cable or telecommunication property; and 10 counts of securing writings by deception. Greenan doctored the company bank statements and internal records to make the payments to her credit cards appear to be legitimate expenses, and also failed to report any of her illegal income to the IRS over the five year duration of the embezzlement scheme, thereby evading more than $325,000 in federal taxes. A locked padlock 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. In many cases, the result will be the employee's dismissal. Our nation-wide commitment to reducing gun crime in America. 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. Were going to show you how to get wealth and use it for the building of his kingdom, Taylor shouted to the congregation one morning in 2009. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. Additionally, you don't want to accuse an employee without substantial evidence that they are responsible. CHARLESTON, W.Va. (AP) A woman who worked in a county clerk's office in West Virginia has been charged with taking funds paid to the office for back taxes. document.write("

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