Glatfelter had been employed by the county for some 27 years. But this is real life and I'm grateful to our IRS-CI agents for pursuing these leads and ensuring that the perpetrators were prosecuted for their crimes," said IRS-CI Chief Jim Lee. 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. United States Attorney Andrew E. Lelling and Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Services Criminal Investigation in Boston made the announcement today. The company acknowledged the inflated figures, saw its stock delisted, reorganized its leadership team, and in December reached a $180 million settlement with the U.S. Securities and Exchange. var sc_project=4817266;
Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. ZAGREB, Croatia (AP) Amnesty International on Wednesday urged Croatia to halt extradition proceedings to Turkmenistan and immediately release a detained member of a Russian music band known for its strident opposition to Russian President Vladimir Putin's policies. Rossen G. Iossifov, a Bulgarian national, was sentenced to 121 months in federal prison for participating in a scheme where popular online auction and sales websites such as Craigslist and eBay falsely advertised high-cost goods (typically vehicles) that did not actually exist. 59.1% of employees who commit thefts are male About 75% of US businesses are affected by time theft Sweethearting costs businesses about $100 billion annually The average time detection for fraud is 18 to 24 months Employee Theft Statistics 2022 1. ) or https:// means youve safely connected to the .gov website. 1. A criminal can take small amounts of assets over a time to prevent administrators from noticing, or they can take a large amount at once and use various methods to cover up the crime. Three Plead Guilty to Health Care Fraud in Schemes That Totaled $6.5 Million Dollars in Fraudulent Claims, Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud, Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Korean National Pleads Guilty to 'Bust Out' Bank Fraud Scheme in Sacramento Area and Elsewhere, Pennsylvania Resident Convicted of Conspiracy in Scheme to Defraud and Extort Cryptocurrency Executives, St. Louis Lawyer Admits Faking Legal Documents for at Least 30 Clients, Four Co-Conspirators Charged with Bank Fraud, Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, Niagara Falls Woman Going to Prison for Stealing Hundreds of Thousands of Dollars From Investment Firm Clients, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case, Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy, West Warwick Man Sentenced in Unemployment Fraud Scheme, Missouri Nonprofit Admits False Statements About Care of Foster Youth, Agrees to Pay $1.8 Million, Former Insurance Executive Indicted for $2 Billion Fraud Scheme, Former Legislator Sentenced to Five Years and Three Months in Prison for Theft of Government Funds and Honest Services Wire Fraud, Former Pharma Executive and Cousin Charged with Insider Trading of Kodak Stock, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million-Dollar Fraud Scheme, Barnstead Woman Pleads Guilty to Stealing More Than $130,000 From Barnstead and Hampton School Districts, Las Vegas Man Sentenced to Prison for $12 Million Advance Fee Telemarketing Scheme Targeting Small Business Owners, Former Jackson Township Official Sentenced to Prison for Embezzlement, Former Police Officer Sentenced for Money Laundering, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Alleged SIM Swapper Charged with Hacking Into Instagram Influencers Accounts to Get Money and Sexually Explicit Video Chats, Man Pleads Guilty to $55 Million Investment Fraud Scheme, Michigan Man Sentenced to 15 Months in Prison for Conspiracy to Embezzle Labor Union Funds, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Forsage Founders Indicted in $340 Million DeFi Crypto Scheme, Medical Center Pays More Than $21 Million to Settle Alleged False Claims, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million, Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 From Employer to Repay Coachella Debt, Foley Woman Sentenced to Five Years in Prison for Embezzling Church Funds, Russian Malware Developer Arrested and Extradited to the United States, Two More New Orleans Residents Sentenced in Staged Automobile Collision Scheme, Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions, Palm Beach Art Dealer Pleads Guilty to Laundering Money From Art Fraud Scheme, Kalispell Woman Who Sent Money Overseas in Money Mule Scheme Sentenced to 57 Months in Prison; $2 Million Restitution Ordered, Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud, Norway Man Charged with Paycheck Protection Program Loan Fraud, Former Go Cedar Rapids Executives Sentenced to Federal Prison, Indictment Unsealed Alleging That Ex-Norman Car Dealership Executive Tampered with Court Proceedings, Irvine Man Sentenced to Four and One Half Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars, Third Conspirator Convicted at Trial for Stealing Trade Secrets from Aircraft Manufacturers, Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy, Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Recidivist Defendant Charged in Connection with Million-Dollar Fraud Scheme Targeting Senior Executives of Investment Firms, Former NBA Players Keyon Dooling and Alan Anderson Sentenced to 30 and 24 Months in Prison for Defrauding NBA Players Health and Welfare Benefit Plan, Brandon Woman Pleads Guilty to COVID Relief Fraud, Two Individuals Sentenced for Multi-Million-Dollar Cattle-Trading Ponzi Scheme, Westwood Man Pleads Guilty to Federal Charges for Running Surety Bond Scam That Caused $5.2 Million in Investor Losses, Westminster Woman Charged in Federal Indictment Alleging She Acted as Money Mule Who Laundered Funds for Cybercriminals, Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances, Two More Individuals Sentenced to 10 Months for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies, Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds, Amery Woman Sentenced to 18 Months for Stealing More Than $500,000 from Special Needs Trust, Woman Who Lied About Romance Scam Sentenced to Two Years in Prison, South Jersey Residents Targeted in Latest Iteration of 'FBI' Phone Scam, Former Vice President and Chief Operating Officer of Chicago Area Hospital Indicted for Fraud, FBI Cleveland Warns of Romance Scams Throughout the Month of Love, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, Sherman Oaks Man Found Guilty of Scheming with His Brother to Defraud Investors Through Business They Ran Out of Parents House, Doctor Admits Health Care Fraud Conspiracy, Third Georgia-Based 'Romance Scam' Co-Conspirator Convicted in Federal Court in Rhode Island, Former New Bedford Man Extradited for Wire Fraud and Money Laundering Arising from Alleged 'Romance Scam', Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States, Texas Man Sentenced to 42 Months in Prison for Role in Scheme to Fraudulently Obtain Over $30 Million in COVID-19 Relief Loans, South Carolina Man Sentenced for Role in International Elder Fraud Scheme, Former Founder and CEO of Supply-Chain Logistics Company Charged with $20 Million Wire Fraud, Defendants Sentenced in a Romance Fraud and Money Laundering Scheme That Cost Victim Widows Millions of Dollars, Dallas Brothers Convicted of Federal Violations in the Eastern District of Texas, Russian Businessman Found Guilty in $90 Million Hack-to-Trade Conspiracy, Livestock Dealer and Four of Its Managers Sentenced in Widespread Pig Fraud Scheme, Insulation Contracting Firm Co-Owner Sentenced to 15 Months in Prison and Ordered to Pay More Than $1 Million to Victims of Bid Rigging and Fraud, Idaho I.T. Avoiding Nonprofit Embezzlement in 8 Steps. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. These cases include the agency's most prominent and high-profile investigations of 2021. Use this free search tool to help you find fraud examiners in a specific . Edward Cantrell, 36, of Florence, Kentucky, has been indicted on charges he embezzled some $3 million from Fin Pan Inc., a Hamilton, Ohio-based maker of construction products where he had been employed as financial controller. Bernard Madoff. Oleg Tinkov, aka Oleg Tinkoff, was ordered to pay more than $248 million in taxes and sentenced to time-served and one year of supervised release after he renounced his U.S. citizenship in an effort to conceal large stock gains that were reportable to the IRS after the company he founded became a multibillion dollar, publicly traded company. 1332 Diversity-Fraud Court: Sixth Circuit Michigan US District Court for the Eastern District of Michigan A lock () or https:// means you've safely connected to the .gov website. She accomplished the fraud by making manual retroactive adjustments to protected computer time and attendance systems to add overtime, reverse leave taken and reverse holiday leave. WINSTON-SALEM, N.C. (AP) A former church treasurer in North Carolina has been charged with embezzling more than $150,000 from a church over seven years, police said Tuesday. He pleaded guilty to second-degree grand larceny and second-degree forgery and faces up to 12 years in state prison upon sentencing, which is scheduled for May 2011. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. Karen C. Wright, 44, of King William, Virginia, has been charged with embezzling more than $500,000 from Bituminous Insurance, where she had been employed. Show 100 More Items. Former Payroll Specialist Pleads Guilty in Embezzlement Case Defendant's Actions Caused a Loss of More Than $275,000 WASHINGTON - KaShaun Perkins, 43, of Upper Marlboro, Md., pled guilty today to the federal charge of wire fraud for embezzling from his employer, causing a loss in excess of $275,000, announced U.S. Attorney Channing D. Phillips. Employee Embezzlement in Times of COVID-19. General Electric Employees Stole Trade Secrets to Gain a Business Advantage (2020) In this famous insider threat case, two General Electric (GE) employees downloaded thousands of files with trade secrets from company servers. Meanwhile, McNallys ex-boyfriend, Theodore C. Delikat, 31, of Brookhaven, Pennsylvania, pleaded guilty to similar charges for his role in the scheme. An internal probe showed that the business had manufactured nearly $310 million in sales in 2019 by selling coffee vouchers in bulk to organizations linked to its chairman and reportedly fabricated a bogus employee to obtain $140 million in raw supplies from vendors as well. Joshua Stueve According to prosecutors, Steele misappropriated the funds between January 2005 and June 2010. The Chatham Police Department provided assistance with the investigation. Apkudo, a platform for managing connected devices, raises $37.5M Kyle Wiggers 10:02 AM PST February 15, 2023 Apkudo, a Baltimore-based startup developing a platform to help manage, sell and test. 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. It is rare for an embezzler to be caught by direct observation. The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. Actual sentences for federal crimes are typically less than the maximum penalties. (AP) The former director of a north Mississippi airport has been arrested on charges of embezzlement after allegedly using the facility's debit card to cover personal expenses. SPRING LAKE, N.C. (AP) The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced. An official website of the United States government. Secure .gov websites use HTTPS On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. Reports suggest that Wright is the wife of King William Deputy Sheriff, Keith Wright. 5% of occupational fraud perpetrators are aged 56-60 but they have caused the largest median loss at $480,000. She also pleaded guilty to a December 2019 indictment charging seven counts of wire fraud, two counts of bank fraud and two counts of aggravated identity theft for embezzling more than $390,000 from a different employer. Employee embezzlement cases aren't just a one-time occurrence. 1 Courthouse Way, Suite 9200
In November 2021, Greenan pleaded guilty to a September 2019 indictment charging five counts of wire fraud and five counts of filing false federal tax returns for embezzling $1.1 million from a previous employer. Errin Leigh Ellzey, 37, of Bailey, Colorado, was sentenced to only 30 days in jail for embezzling $232,480 from Moore Lumber where she had been employed as a bookkeeper. today. The embezzlement took place between 2004 and 2008, during which time McCauley served as Cook's business manager. The embezzlement scheme was reportedly discovered by a co-worker who filled in for Weart when she was on a leave of absence. var sc_security="fc91ab11";
Tonya Lynn Seiger, 45, of Enid, Oklahoma, has been charged with embezzling some $1.4 million from Gillilland Oil and Gas Company where she had been employed as a bookkeeper. Major IT firms like Accenture had let go of some employees in India late last year due to submission of fake documents. According to authorities, over a period of nearly 8 years, from January 2003 until September 2010, Cherubini falsified financial ledgers and wrote fraudulent checks to a fourth company he had worked for but had been sold to foreign owners. Embezzlement occurs when a criminal takes or uses money from a company or an agency without consent. joshua.stueve@usdoj.gov. 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. (AP) An election commissioner in Mississippi's largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. (AP) A Maryland state legislator who recently lost his primary for reelection has been charged with felony theft and other charges related to the misuse of state funds, officials said Wednesday. Rivera, who pleaded guilty to the charge of theft by deception, apparently wrote and forged unauthorized checks to herself from company accounts. Some congregants from some of the most prominent mega-churches in the country, including New Birth Baptist Church and Joel Osteens Lakewood Church in Texas, turned over their life savings to Taylor hoping to do good while doing well. SANTA FE, N.M. (AP) A former official at Northern New Mexico College has pleaded guilty in an embezzlement scheme she admitted to hatching more than a decade ago but will serve no jail time. Mattoon reportedly spent the stolen money on personal luxury items, shopping sprees, a horse trailer and a motorcycle business she started. Brian M. Steele, 37, of Endicott, New York, pleaded guilty embezzling some $950,000 from Dataflow, Inc. and its subsidiaries, where he had been employed as company controller. CARACAS, Venezuela (AP) The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the countrys most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system. : "http://www. The fake bank employees made dozens of victims. Hide Unhide News (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. In doing so, Holt used another employees log-in information without that employees knowledge or authorization. In recent years, Holts overtime pay was over double that of her regular salary. Springfield:413-785-0235
Vicki Lynn Weidenhof, 46, formerly of Sitka, Alaska and currently of Chatsworth, Georgia, pleaded guilty to charges she embezzled $187,348 from Alps Federal Credit Union, where she had served as chief operations officer. Professional Sentenced to 28 Months in Prison for Insider Trading Scheme, Louisiana Woman Charged with Cares Act Fraud, Defendant Convicted in Scheme to Steal Nearly $1 Million from Tech Company, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Woman Sentenced to Two Years in Federal Prison for 13 Year-Long Scheme to Embezzle Nearly $600,000 From Catholic Church and School, As Valentines Day Nears, Be Aware of the Dangers of Romance Scams, FBI Los Angeles Field Office Warns of Romance Scams Ahead of Valentines Day, Romance Scammers Targeting Victims with Fake Crypto Investments, Romance Fraud Awareness: A Great Gift for Valentines Day (or Any Day), FBI Norfolk Warns of Romance Scams Ahead of Valentines Day, Dont Let a Criminal Break Your Heart and Your Bank Account, Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs, West Virginia Man Faces COVID Fraud Charges After Claiming Lost Earnings While Incarcerated, Florida Man Sentenced to Prison for Role in Nationwide 'Felony Lane Gang' Conspiracy, Simi Valley Man Sentenced to More Than Four Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans, FBI El Paso Office Warns of Romance Scams Ahead of Valentines Day, CEO of Cryptocurrency and Forex Trading Platform Pleads Guilty to Over $240 Million Scheme to Defraud Investors, Jamaican Citizen Indicted for Multi-Million-Dollar Fraud Scheme Extradited to the United States, Informational: Federal Court Arraignments, Two Men Indicted for Online Romance Fraud Schemes Targeting Elderly Victims, Four Individuals Sentenced for Conspiring to Stage Automobile Accidents, Amazon Seller and Consultant Sentenced to 20 Months in Prison for Bribery Scheme and Illegal Tactics to Benefit Himself and Clients, Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs, Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting in Failure of First NBC Bank, FBI Albany Warns of Romance Scams Ahead of Valentines Day, FBI.gov is an official site of the U.S. Department of Justice.