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. Type: Torts - Property Other Fraud. Justin W. Williams United States Attorney's Building 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. Rivera, who pleaded guilty to the charge of theft by deception, apparently wrote and forged unauthorized checks to herself from company accounts. A former police chief in Amite City, Louisiana and a former Amite City councilmember were each sentenced yesterday to one year in prison for violating federal election laws as part Eastern District of Virginia Kenneth W Cory Ltd v. General Inc et al. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. ), 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. Bots are constantly evolving to meet the demands of their users, and so it is critical that organisations also remain on their toes. The family used stolen and fictitious identities to submit 150 fraudulent applications for COVID-relief funds based on phony payroll records and tax documents to the Small Business Administration, and then used the funds they received to purchase luxury homes, gold coins, jewelry designer handbags and more. Perceived Opportunity . It is believed to be the largest theft of public funds in state history. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. ( Hiscox) Small businesses with less than 100 employees had the highest median loss at $150,000. Filed: June 6, 2022 as 5:2022cv00464. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. Certified Fraud Examiners (CFEs) around the world are available for independent assignments and consultations. Contact us online or call us at 888-680-1745. 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. 75% of employees have stolen from their employer at least once. 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. Detecting Employee Fraud. In such cases, the employer should move quickly to investigate and discipline the employees involved. Plaintiff: Kenneth W Cory Ltd. 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. Embezzlement involves theft of property that has been entrusted to you for your personal benefit. England Trucking Co. where he had been employed as company controller. Case No. TEGUCIGALPA, Honduras (AP) A judge sentenced former Honduran First Lady Rosa Elena Bonilla de Lobo to 14 years in prison Wednesday on corruption charges, the second time Bonilla had been sentenced. These cases include the agency's most prominent and high-profile investigations of 2021. Have a question about Government Services? Once victims sent payment for the goods, the conspiracy engaged in a complicated money laundering scheme where U.S.-based associates would accept victim funds, convert these funds to cryptocurrency, and transfer the cryptocurrency to foreign-based money launderers. Our nation-wide commitment to reducing gun crime in America. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. Vickie L. Glatfelter, 49, of Dover Township, Pennsylvania, has been charged with embezzling $347,477 from York County, Pennsylvania where she had served as assistant chief clerk. Restaurant Employee Guilty of $650,000 Embezzlement 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. Employee theft statistics 2020 reveal a significant decrease in such incidents 20.3% less than in 2019. A loss prevention officer working for the resort contacted them upon discovering the instances of theft. 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. The employer paid an additional $26,092 in tax withholdings, for a total loss of $275,188. The median loss from criminal managers was $150,000, and the median loss from lower-level employees was only $60,000. More often, suspected embezzlement is first detected based on circumstantial evidence, such as another employee's report or through an audit. 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. Brown allegedly used his access to the accounts payable system to divert hundreds of thousands of dollars worth of vendor payments to two personal bank accounts. Others too have reported a spike in such instances. Eric Lashay Mitchell has been an employee of the club for more than 15 years. Specifically, Helgemo received 593 fraudulent payments for more than $1.1 million and Yarrish received 229 fraudulent payments for more than $340,000. According to authorities, over a six year period between 2002 and 2008, Mattoon altered the company payroll to pay her additional salary as much as $90,000 more in one year. The embezzlement took place between 2004 and 2008, during which time McCauley served as Cook's business manager. Red Cross Employee Indicted in $52,000 Embezzlement Scheme. var sc_security="fc91ab11"; Secure .gov websites use HTTPS Richard Ayvazyan and his wife Terabelian cut their ankle monitoring devices and absconded prior to their sentencing hearing; they are currently fugitives. Have a question about Government Services? It's likely a word that invokes images of high-profile lawsuits, multi-million dollar scandals and corrupt CEOs or CFOs. Robert Vesco Embezzlement Case One of the most compelling embezzlement cases of all time was Robert Vesco. var sc_project=4817266; According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. In that capacity, Holt was a salaried employee on the General Schedule (GS) grade for the federal civilian workforce and was entitled to overtime pay if authorized by her employer, and also to other forms of holiday and annual leave, as well as premium pay for any federal holidays worked. The employee then cooks the books to hide the theft. 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. Kent R.E. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. 1332 Diversity-Fraud Court: Sixth Circuit Michigan US District Court for the Eastern District of Michigan Cause Of Action: 28 U.S.C. The average employee embezzler stole nearly $25,000 a month from work. Fraud and Corporate 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.