An official website of the United States government. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. HUNTINGTON, W.Va. (WSAZ) -- A woman from Huntington is facing 900 counts in an embezzlement case, accused of stealing $1 million from clients at an accounting firm. He is due to be sentenced this Friday on felony charges of bank fraud and tax fraud. Assistant U.S. Attorney Brian J. Samuels is prosecuting the case. Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. 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. 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
PRAGUE (AP) Czech police have recommended 21 people be indicted for suspected corruption in a match-fixing scandal that involves former Czech Football Association deputy Roman Berbr. 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. 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. NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. Ephran Taylor, was a preachers son and a financial advisor that claimed to have made his first million in his 20s. District of Massachusetts
A lock () or https:// means you've safely connected to the .gov website. 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. Filed: January 14, 2023 as 2:2023cv10114 Plaintiff: Brent Charette Defendant: Adidas America, Inc. An employee of the Boca Raton Resort & Club in Florida was recently arrested and faces charges of theft. 95% of all businesses suffer employee theft. var sc_invisible=0;
Greenan doctored the company bank statements and internal records to make the payments to her credit cards appear to be legitimate expenses, and also failed to report any of her illegal income to the IRS over the five year duration of the embezzlement scheme, thereby evading more than $325,000 in federal taxes. JACKSON, Miss. Share sensitive information only on official, secure websites. While you may have found a recent discrepancy after a routine audit, the embezzlement may have gone on . 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). 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. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. A .gov website belongs to an official government organization in the United States. It was all part of what he called his Building Wealth Tour, which crisscrossed the country touting self-improvement, followed-up with private meetings with interested investors. February 13, 2020: The theft of an employee laptop from GridWorks IC, a third-party vendor of Health Share of Oregon, has exposed the personal and medical information of 654,000 members. The fake bank employees made dozens of victims. BRANDON, Miss. More often, suspected embezzlement is first detected based on circumstantial evidence, such as another employee's report or through an audit. SANTA FE, N.M. (AP) An Albuquerque woman is accused of embezzling more than $175,000 from her former employer over a six-year span, according to authorities. 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 . The Chatham Police Department provided assistance with the investigation. Written by our Employment law experts. According to authorities, over a period of at least four years, from 2002 through 2006, Ciccolini engaged in an elaborate subterfuge by submitting fraudulent invoices purportedly for construction work and equipment that had been donated and receiving reimbursement. Actual sentences for federal crimes are typically less than the maximum penalties. ANNAPOLIS, Md. 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. In others, you may decide that the situation . He reportedly used the funds to support his lifestyle, including purchasing a home, making home improvements and purchasing luxury vehicles. 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. 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. With the second surge of cases now spiking and economic pressures mounting on people and businesses, business owners should anticipate a potential . Avoiding Nonprofit Embezzlement in 8 Steps. She was sentenced to 12 years in prison and ordered to pay full restitution. According to authorities, over a period of nearly 8 years, from January 2003 until September 2010, Cherubini falsified financial ledgers and wrote fraudulent checks to a fourth company he had worked for but had been sold to foreign owners. The criminal wrongdoing sometimes involves moving funds from . These cases include the agency's most prominent and high-profile investigations of 2021. The SEC says that Vesco embezzled $224 million. Based on bank records, investigators found evidence that Ms. Robinson had given herself a $25,400 performance bonus, paid herself more than her allocated salary and transferred $54,000 to a. 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. Share sensitive information only on official, secure websites. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. According to authorities, McNally wrote checks from company coffers which Delikat cashed and the two split the proceeds. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. Her apparent light sentence was due, in part, to the fact that she reportedly has already paid back $86,464. 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. According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. 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. White-Collar Crime News and Press Releases. BURLINGTON, Vt. (AP) The former director of a federal grant program for the Abenaki Self Help Association Inc. has been sentenced to eight months in prison for embezzling tens of thousands of dollars in federal funds from the tribal group, according to the U.S. JACKSON, Miss. 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. Heather McNally, 38, of Norwood, Pennsylvania, pleaded guilty to charges she embezzled $151,201 from Caleco Inc., a real estate agency where she was in charge of distributing commission checks. Crundwell was sentenced Feb 14, 2013 to 19 years and seven months in federal prison for stealing $53.7 million from the city over two decades. U.S. Attorney's Office, District of Massachusetts, Former Cape Cod Bookkeeper Sentenced for Embezzlement Charges in Two Criminal Cases, Tewksbury Woman Pleads Guilty to Embezzlement, Unemployment Fraud and Tax Crimes, Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Former Cape Cod Bookkeeper Sentenced For Embezzlement Charges In Two Criminal Cases. THB . A recent article by my colleague Mike Nurse elaborates on the fraud triangle and lays out steps to prevent fraud in your workplace. They have both been charged with first-degree grand larceny, presumably because prosecutors believe Jennifer Fisher participated and/or benefited from the scheme to which she had knowledge. Here are seven of the most over-the-top examples that we could find of in-house theft and employee fraud: $1.2 million in false expenses. 37% of all embezzlers work in finance or accounting. Kapp is being held in custody because the defendant is a danger to the community, according to the court. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. In recent years, Holts overtime pay was over double that of her regular salary. They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. In some cases in a fiduciary relationship it is hard to draw a clear line between what can and cannot be done by the employee. An official website of the United States government. If you have been accused of embezzlement or bank fraud and need defense advice, get in touch with Oberheiden, P.C. The most common embezzlement methods include billing fraud (18%), cash on hand (15%), theft and larceny (11%), check and payment tampering (10%), payroll (10%), skimming (9%), and cash larceny (9%) (CUTimes, 2019). Perhaps the most well-known white collar criminal is Bernard Madoff, who was convicted of fraud costing investors $65 billion in 2009. They then uploaded the files to the cloud or sent them to private email addresses. Elizabeth Marie Sampson, 44, of Elkview, worked in the Kanawha County Clerk's Office, where she is accused of taking more than $21,000 and using it for herself, news outlets reported, citing court records. Worcester:508-368-0100. The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. 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. He then allegedly falsified records to cover up the fraud. Former CBS Employees Federal Credit Union CEO Edward Rostohar said he was able to steal and conceal his $40 million embezzlement for . Employees steal around $50 million from US businesses annually. 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. BALTIMORE (AP) Maryland Gov. McNally was sentenced to to 11 to 23 months in prison and Delikat was sentenced to 10 to 23 months in prison. Employee theft pilfering, larceny, and embezzlement to name a few comes under the umbrella of what is considered fraud. (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. As a payroll specialist, he managed external payroll provider services in order to ensure salaries were accurately and timely processed for payments. Judge Burroughs also ordered Greenan to pay restitution of $1,528,128 to the fraud victims, $412,354 to the IRS and to forfeit two vehicles. Springfield:413-785-0235
Edward Cantrell, 36, of Florence, Kentucky, has been indicted on charges he embezzled some $3 million from Fin Pan Inc., a Hamilton, Ohio-based maker of construction products where he had been employed as financial controller. 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. According to prosecutors, Steele misappropriated the funds between January 2005 and June 2010. They were each also ordered to pay a fine of $3 million. 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. Beginning in January 2007, Kapp is alleged to have made numerous cash deposits of monies ranging from $5,000 to $20,000, intended for the company into his own person bank account at America First Credit Union. MOSCOW (AP) A leading economic expert in Russia was detained Thursday on embezzlement charges as part of a high-profile case that some observers saw as linked to purges targeting members of the country's liberal elite. 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. JACKSON, Miss. The Rev. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. ( Association of Certified Fraud Examiners) EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. Use this free search tool to help you find fraud examiners in a specific . 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. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. In addition to the woman from Nistelrode, three men aged 19 and 22 from Rotterdam were also arrested. Secure .gov websites use HTTPS He charged commissions for the transactions and established separate companies to mask his true activity. 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 . Bots are constantly evolving to meet the demands of their users, and so it is critical that organisations also remain on their toes. Richard Ayvazyan and his wife Terabelian cut their ankle monitoring devices and absconded prior to their sentencing hearing; they are currently fugitives. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. The scheme reportedly spanned about 7 years from 2003 until 2010 where Mitchell and another employee netted some $950,000. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. 17 The information came to light when CFO William Owens, working with the FBI . U.S. Attorney's Office, Eastern District of Virginia, Former DoD Employee Pleads Guilty to $1.4 Million Fraud, Federal Public Official Sentenced for Accepting Bribes, Three Individuals Plead Guilty to Bribery Scheme, Former Louisiana Police Chief, City Councilmember, and Additional Co-Conspirator Sentenced in Vote Buying Conspiracy, Former DoD Employee Pleads Guilty To $1.4 Million Fraud. Understanding employee embezzlement helps you to prevent, detect, investigate and protect your company from this damaging form of workplace theft. Ellzey was arrested last November on the suspicion that she had only taken about $15,000. var sc_project=4817266;
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. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. She is scheduled to be sentenced in November. Part 2 in a two-part series on preventing, detecting, and addressing fraud, theft, and embezzlement in nonprofit organizations. 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. England Trucking Co. where he had been employed as company controller. According to authorities Wright, over a period of 10 years, misappropriated the funds from the insurance company. Our nation-wide commitment to reducing gun crime in America. However, Vesco never stood trial for these allegations. 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. 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 . A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Location: According to prosecutors, Steele misappropriated the funds between January 2005 and June 2010. Felony Charges Filed in $100,000 Church Embezzlement. Nathan Lee Kapp, 36, of Syracuse, Utah, was charged with one felony charge of mail fraud and four counts of money laundering for allegedly embezzling cash paid by truck driving students of C.R. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. 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. On April 16, Ford pled guilty to embezzling more than $300,000 from Fellowship from 2008 to 2019a first-degree felony. "Essential" retailers, however, report 2.7% more dishonest employees than the previous year. Defendant: General Inc and Chance Brown. (AP) A former Mississippi Department of Corrections probation officer faces up to 80 years in prison after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. 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. 30 Jan, 2023, 06.00 AM IST Todd, Julie Chrisley head to prison in $30 Million fraud case, details inside It's likely a word that invokes images of high-profile lawsuits, multi-million dollar scandals and corrupt CEOs or CFOs. Cause Of Action: 28 U.S.C. Robert Alex Harlan, 49, has been charged with with five counts of first-degree theft in connection with the embezzlement of more than $470,000 from Drake University in Des Moines, Iowa, where he had been employed as director of student accounts for the past 20 years. 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.