Susan Harris and William Harris were sentenced to 47 and 15 years in federal prison, respectively. Petra Gomez and her co-conspirator, her sister, Jakeline Lumucso, were sentenced to eight and four years in federal prison, respectively. 1. BOSTON A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. 1 - 100 of 17390 Results White-Collar Crime News and Press Releases. 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). The embezzlement took place between 2004 and 2008, during which time McCauley served as Cook's business manager. 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. Employee Theft Statistics Based on Industry Employee theft exists across many industries. Men are behind 72% of occupational fraud cases. He then transferred monies between accounts in an effort to cover up the thefts which spanned a five year period beginning in 2004. The average case value in 2019 came in around $369.42, showing that the COVID-19 pandemic severely impacted the theft statistics for employees. 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. 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. . She was sentenced to 12 years in prison and ordered to pay full restitution. They were each also ordered to pay a fine of $3 million. 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. He committed account and lease revenue fraud and purchased a sports team, luxury vehicles, real estate and a NASCAR team with the proceeds. 37% of all embezzlers work in finance or accounting. Woman Accused of $33,000 Embezzlement from Homeowner's Association. 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. They then uploaded the files to the cloud or sent them to private email addresses. 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. Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. News Church Wedding. Plaintiff: Kenneth W Cory Ltd. 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. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. Lock 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. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. Embezzlement. Namely, reports show that once an employee has embezzled once, it is very likely that they will do it again. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. THE EMBEZZLER IN THE NEXT CUBICLE The average value of property stolen per strong-arm robbery is $1,244 (the FBI's " Crime in the United States "). document.write(" Coldplay Tickets 2022, 20 Character Traits Of An Ideal American, Black Magic Fertiliser Bunnings, Articles R