"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. A federal district court judge will determine any sentence after taking into account the U.S. Perkins also agreed to pay $249,096 in restitution, and a forfeiture money judgment in the same amount. The employee then cooks the books to hide the theft. Embezzlement. View updated auction items 2016. Bank of Scotland's rogue employees in 245 million scandal; Between 2003 and 2007, rogue employees at Bank of Scotland's (HBOS . 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. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. England Trucking Co. where he had been employed as company controller. 43% of the cases come to light thanks to a tip. 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. BOSTON A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. Victims sent more than $33 million to the church and received fabricated monthly statements reassuring them that their funds had been invested, when in reality, little to no money ever was. 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. ANNAPOLIS, Md. Rivera has also been sued in civil court by the company to recover the monies she stole, which came to a grand total of totaled $136,797.67, which she has been ordered to repay. Rita Crundwell, 60, former comptroller of the city of Dixon, Illinois 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 city since 1990 and using the proceeds to finance her quarter horse farming business and life of luxury. 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. An employee of the Boca Raton Resort & Club in Florida was recently arrested and faces charges of theft. Perceived Opportunity The criminal wrongdoing sometimes involves moving funds from . Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. Share sensitive information only on official, secure websites. document.write("
