recent employee embezzlement cases recent employee embezzlement cases

Follow IRS-CI on Twitter @IRS_CI to learn more. (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. Director of Communications Part 2 in a two-part series on preventing, detecting, and addressing fraud, theft, and embezzlement in nonprofit organizations. 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. 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. Whitney, the ex-pastor of the Church of the Health Self, was sentenced to 14 years in federal prison and ordered to pay $22.66 million in restitution to victims after defrauding investors of $33 million by orchestrating a church-based investment scam. Assistant U.S. Attorney Victor A. Jason Paul Mitchell, 34, of Jackson, Missouri and Rajiv M. Toprani, 30, of Clarksville, Tennessee, have been accused of conspiring to bilk nearly $1 million from The DeWitt Company of Sikeston, Missouri. Police say that Taisha Smith-DeJoseph embezzled more than half a million dollars from St. Paul's Baptist Church in Florence, New Jersey and used the money to pay for her . According to authorities, over a period of more than 7 years, from June 2003 to September 2010, Glatfelter committed 808 separate thefts of refunds for postage meter overcharges that she engineered, depositing the funds into her own accounts. According to authorities, Mitchell (left), who was employed as purchasing manager at DeWitt, colluded with Toprani (right), owner of KT America, a DeWitt supplier, who agreed to make kickback payments in exchange for exclusivity. Secure .gov websites use HTTPS Bostock v. Clayton County, 590 U.S. (2020) The Supreme Court has issued a landmark decision in Bostock v. Clayton County, holding that Title VII prohibits discrimination against employees based upon sexual . State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees. Puglisi, 59, who was a manager at a nonprofit tied to the University of South Florida's medical system, admitted he stole at least $12.8 million over a six-year period, according to court . . Major IT firms like Accenture had let go of some employees in India late last year due to submission of fake documents. (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. In many cases, the result will be the employee's dismissal. Namely, reports show that once an employee has embezzled once, it is very likely that they will do it again. Share sensitive information only on official, secure websites. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. White-Collar Crime News and Press Releases. An employee of the Boca Raton Resort & Club in Florida was recently arrested and faces charges of theft. 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. 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. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. Wild of Lellings Securities, Financial & Cyber Fraud Unit prosecuted the cases. MEXICO CITY (AP) The United States has extradited a former Mexican border state governor to his homeland, where he is accused of embezzling millions of dollars in state funds. This does not necessarily mean it has to be through employment, but any form of relationship where trust is given to someone else to watch over your property. She was arrested in Florida and appears to have some other criminal issues in that state. JACKSON, Miss. Ellzey was arrested last November on the suspicion that she had only taken about $15,000. A lock ( Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 From Employer to Repay Coachella Debt February 22, 2023 Read More Press Release Foley Woman Sentenced to Five Years. Conducting the Investigation. A lock () or https:// means you've safely connected to the .gov website. Jessica L. Greenan, 42, of Centerville, was sentenced by U.S. District Court Judge Allison D. Burroughs to 70 months in prison and five years of supervised release. Ariel Rivera, 28, of Lincoln, Nebraska has been sentenced to five years probation for embezzling $136,000 from Christensen Audiology & Hearing Aid Center where she had been employed as office manager and chief financial officer. In this article, I'll show you real world examples of the fraud triangle elements found in recent fraud cases, so that you can more readily identify them in your own organization. Sean Mueller, 42, scammed about 65 people which included the former Quarterback for the Denver Broncos John Elway, into an elaborate investment scam of about $71 Million Dollars. Filed: June 6, 2022 as 5:2022cv00464. He is due to be sentenced this Friday on felony charges of bank fraud and tax fraud. THB . 37% of all embezzlers work in finance or accounting. Through these changes to the payroll system, Perkins caused the unauthorized salary payments to be directly deposited into accounts in his name, accounts with his joint ownership, and accounts under his control. Timothy Edmunds was secretary-treasurer of UAW Local 412, which represents about 2,600 people who work for Stellantis, formerly known as Fiat Chrysler, at factories in the Detroit area. Avoiding Nonprofit Embezzlement in 8 Steps. The trusted employee was being groomed by the company owner to ultimately take over and purchase the company. Petra Gomez and her co-conspirator, her sister, Jakeline Lumucso, were sentenced to eight and four years in federal prison, respectively. A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement. Detecting Employee Fraud. var sc_security="fc91ab11"; 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. Embezzlement. Have a question about Government Services? 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. 75% of employees have stolen from their company at least once. 5% of occupational fraud perpetrators are aged 56-60 but they have caused the largest median loss at $480,000. Authorities, who have issued a warrant for Joseys arrest, allege that she bilked five companies owned by a, , 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including, Copyright 2023 Business Fraud Prevention, Inc - All Rights Reserved, Small Business Internal Control Program Set-Up, Small Business Fraud Examination Services, Business Fraud Prevention YouTube Channel. "The investigative work of 2021 has all the makings of a made for TV movie embezzlement of funds from a nonprofit, a family fraud ring that stole millions in COVID-relief funds and a $1 billion Ponzi scheme used to buy sports teams and luxury vehicles. CHICAGO (AP) A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job. He then transferred monies between accounts in an effort to cover up the thefts which spanned a five year period beginning in 2004. 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. NEWPORT NEWS, Va. A Matthews woman pleaded guilty today to defrauding the federal government of over $1.4 million in a long-running time and attendance fraud scheme. From January to July 2015, according to the statement of offense, Perkins caused his employer to pay out approximately $275,000 in bogus salary and tax withholding payments for ghost employees. According to prosecutors, Steele misappropriated the funds between January 2005 and June 2010. These cases include the agency's most prominent and high-profile investigations of 2021. Court: Tenth Circuit Oklahoma US District Court for the Western District of Oklahoma. The employee, identified in U. S. District Court documents as Robin G. Cline, 54, of Puyallup, worked as an accounts receivable clerk at Costco's Fife store between 1996 and 2016. Employee Theft Statistics Based on Industry Employee theft exists across many industries. Featured Resources. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Robert Craig, Special Agent in Charge for Defense Criminal Investigative Service Mid-Atlantic Field Office, and Colonel Kirk B. Stabler, Commander of the Air Force Office of Special Investigations, made the announcement after U.S. District Judge Raymond A. Jackson accepted the plea. In others, you may decide that the situation . 4. Cases 1 - 10 of 724 RSS Feed | View as table Charette v. Adidas America, Inc. While you may have found a recent discrepancy after a routine audit, the embezzlement may have gone on . He made promises to fellow Christians that he could do the same for them. On average, it takes 18 months for an employer to catch . 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 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. Written by our Employment law experts. 661.The indictment follows an investigation by the OLMS Dallas-New . Perkins, who pled guilty in the U.S. District Court for the District of Columbia, is to be sentenced on April 21, 2017 by the Honorable Christopher R. Cooper. BOSTON - A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. Holt pleaded guilty to charges of computer fraud and theft of government property and faces a maximum penalty of 15 years in prison when sentenced on March 13. A Benton County grand jury indicted Stephanie Churchill, who served as town clerk for Hickory Flat in Benton Count, for not depositing funds collected from water and sewage bills from October 2018 through February 2021. After Greenan was fired by the first employer, she obtained employment as the bookkeeper for a Cape Cod construction company in August 2018 and immediately began stealing company funds. 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. Cases like these were especially common with fraudsters who used stolen personally identifiable information (PII), such as Social Security numbers (SSN), to file for unemployment benefits as more and more workers faced furloughs and desperately sought funds. SIOUX FALLS, S.D. Defendant: General Inc and Chance Brown. The average age of offenders who commit employee theft is 48. The famous embezzlement case involving comedian Dane Cook came to a conclusion in 2010 when courts found Darryl McCauley, Cook's half brother, guilty of embezzling millions of dollars. Crundwell, 60, formerly of Dixon, pleaded guilty on November 14, 2012, to wire fraud, and agreed she also engaged in money laundering, in connection with stealing more than $53 million from the. 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. Bonilla was sentenced to 58 years in prison in September 2019 for embezzling more than $1 million in government money between 2010 and 2014, when her husband Porfirio Lobo was president. The criminal wrongdoing sometimes involves moving funds from . DETROIT (AP) A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal contends that the union has been uncooperative by withholding information on additional misconduct allegations. 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. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. Madoff, the former chairman of Nasdaq and founder of a . In fact, none of the altered data corresponded to an actual employee. In such cases, the employer should move quickly to investigate and discipline the employees involved. View updated auction items 2016. November 5, 2020 A Cape Cod woman pleaded guilty today to charges in two separate criminal cases for embezzling more than $1.3 million from two previous employers. 2. ROME (AP) The Vatican said Friday it had finalized the sale of a London property that is the focus of a criminal trial in the Vatican courts, offloading the former Harrods warehouse for 186 million pounds (215 million euros, US$223 million). However, Vesco never stood trial for these allegations. Share sensitive information only on official, secure websites. SAN JUAN, Puerto Rico (AP) A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Ricos largest cities accused in a multimillion-dollar corruption case. The Ayvazyan family received sentences ranging from 17.5 years in prison to 10 months of probation for crimes ranging from bank and wire fraud to aggravated identity theft. BAGHDAD (AP) Auditors in Iraq have uncovered a massive scheme in which a network of businesses and officials embezzled some $2.5 billion from the countrys tax authority, despite layers of safeguards. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, boasting a nearly 90 percent federal conviction rate. Here are the top 25 embezzlement examples and workplace thefts to watch out for: Forging Checks The employee writes company checks or makes electronic payments to himself. Have a question about Government Services? "https://secure." Perceived Opportunity , 50, of Gransboro, North Carolina, has been accused by authorities of embezzling more than $1 million from a group of five companies based in Carteret County, for whom she had served as office manager. The Rev. Cause Of Action: 28 U.S.C. The criminal case involving Kanter's alleged theft from the nonprofit includes four felony charges one count of theft of $100,000 to $1 million; one count of computer crime to commit theft of . VATICAN CITY (AP) The Vaticans longtime investment banker testified Monday that he repeatedly voiced concerns about a fund that was investing in a troubled London property, but said the Holy Sees secretariat of state insisted on pursuing the deal even as it lost money. Rivera is reportedly the daughter of Roy Christensen, the owner of the business. More often, suspected embezzlement is first detected based on circumstantial evidence, such as another employee's report or through an audit. 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. On April 16, Ford pled guilty to embezzling more than $300,000 from Fellowship from 2008 to 2019a first-degree felony. 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. NASHVILLE, Tenn. (AP) The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofit's money to buy an automobile, renovate his home and pay personal bills. A loss prevention officer working for the resort contacted them upon discovering the instances of theft.