KennethVoboril, 46, was sentenced to 63 months in federal prison for embezzling more than $6 million from Commodity Specialists Company over the course of 10 years. A number of things are done without written authorization, which may lead to the employee being charged with funds misappropriation and embezzlement. Nick Oberheiden. 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. Understanding employee embezzlement helps you to prevent, detect, investigate and protect your company from this damaging form of workplace theft. Her scheme spanned a two year period, from March 2008 to March 2010. Location: A .gov website belongs to an official government organization in the United States. 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. He reportedly used the funds to support his lifestyle, including purchasing a home, making home improvements and purchasing luxury vehicles. 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. Dr. Nick Oberheiden, founder of Oberheiden P.C., focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA . They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. The crime of embezzlement is most often carried out in an employer/employee situation because of the authority given to the violator by the owner of the property. JACKSON, Miss. 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. Rivera is reportedly the daughter of Roy Christensen, the owner of the business. According to the Hiscox study, an average embezzlement case lasts for two years, with 70% of cases lasting more than a year and 31% lasting more than three years. 1. Bank of Scotland's rogue employees in 245 million scandal; Between 2003 and 2007, rogue employees at Bank of Scotland's (HBOS . From October 2014 until she was terminated in March 2018, Greenan embezzled $1,135,460, including 536 occasions when she wired funds from the stores operating bank account to pay her credit card bills. On April 16, Ford pled guilty to embezzling more than $300,000 from Fellowship from 2008 to 2019a first-degree felony. 75% of employees have stolen from their company at least once. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. Perceived Opportunity DETROIT (AP) A former treasurer for a Detroit firefighters union has been sentenced to one year in federal prison after being convicted of embezzling more than $220,000 in union funds, some of which she spent on airline flights, hotels and ocean cruises. 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. 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. Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. Some of the checks McNally wrote out to her friend, Gina Renee Birzes, 36, of Media, Pennsylvania. SIOUX FALLS, S.D. Employee theft statistics 2020 reveal a significant decrease in such incidents 20.3% less than in 2019. Men are behind 72% of occupational fraud cases. 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. 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. 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. Joel Tucker was sentenced to 12 years and six months in federal prison and ordered to pay over $8 million in restitution to the IRS after selling false information or fictitious debts to payday loan businesses and not filing federal tax returns for himself or his businesses with the IRS for multiple years. The employer paid an additional $26,092 in tax withholdings, for a total loss of $275,188. 661.The indictment follows an investigation by the OLMS Dallas-New . NATCHEZ, Miss. 1332 Diversity-Fraud. 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. Here are some statistics that demonstrate just how costly employee theft can be: The average retail theft case costs businesses approximately $440.48, up 19.2% from 2019. 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. Conducting the Investigation. "statcounter.com/counter/counter.js'>"); We're not around right now. According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. Larry Hogan will be called as a witness in the federal fraud trial of his former chief of staff, Roy McGrath, a rarity for a sitting governor. A recent article by my colleague Mike Nurse elaborates on the fraud triangle and lays out steps to prevent fraud in your workplace. You can read Part 1 here.. Part 1 of this alert series reported on the New York attorney general's action against the National Rifle Association for alleged misuse of charitable funds, and detailed top preventive measures that nonprofit organizations can take to . BOSTON A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. Use this free search tool to help you find fraud examiners in a specific . 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. 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. At his direction, church representatives appeared on television and at live seminars to make false and misleading claims to lure investors to invest in church entities. var sc_project=4817266; The fake bank employees made dozens of victims. IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. 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. 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 trusted employee was being groomed by the company owner to ultimately take over and purchase the company. 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. Have a question about Government Services? 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. 1. Eric Lashay Mitchell has been an employee of the club for more than 15 years. 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. Cause Of Action: 28 U.S.C. 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. She was arrested in Florida and appears to have some other criminal issues in that state. Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. SANTA FE, N.M. (AP) A Santa Fe woman has been accused of embezzling nearly $600,000 from a landscape architecture firm where she once worked. Authorities, who have issued a warrant for Joseys arrest, allege that she bilked five companies owned by a James Gillikin of Baufort, including Gillikin Marine Railways Inc., Morgan Creek Seafood, Inc., James T. Gillikin Inc., Trawler Captain Jimmy Inc. and Captain James II, Inc., all of Radio Island, NC. . 033 33 215 005 info@wirehouse-es.com. He is due to be sentenced this Friday on felony charges of bank fraud and tax fraud. According to a statement of the offense, signed by the defendant as well as the government, Perkins worked as a payroll specialist from December 2014 to July 2015 at a global consulting firm. He made promises to fellow Christians that he could do the same for them. Sentencing Guidelines and other statutory factors. 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. 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. Filed: June 6, 2022 as 5:2022cv00464. Until her new scheme was discovered, Greenan embezzled more than $287,000 by wiring payments from a company bank account to pay her credit cards, made more than $5,300 in unauthorized charges to a company credit card and converted more than $11,000 of company funds to pay auto loans. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. The Rev. Lock 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. According to authorities Wright, over a period of 10 years, misappropriated the funds from the insurance company. White-Collar Crime News and Press Releases. According to a statement from the university, University accounting records had been manipulated to allow institutional funds to be converted to an employees personal use.. Ellzey was also ordered to pay full restitution and subject to 6 years probation. Secure .gov websites use HTTPS By directing the payroll provider service to make these payments, Perkins obtained salary payments of ghost employees totaling $249,096. Defendant's Actions Caused a Loss of More Than $275,000, Intimate Partner Violence Prevention Initiative. "https://secure." 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. 17 The information came to light when CFO William Owens, working with the FBI . Shannon K. DeMerse, 41, of Midlothian, Texas, pleaded guilty to charges she embezzled about $2.4 million from Ivy Jane, a local apparel business part-owned by Dallas City Council member, Dave Neumann. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise.
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