2020 Data Breaches: Most Significant of the Year | IdentityForce 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. The employee then cooks the books to hide the theft. 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. Holt worked as a secretary for U.S. Air Force at Joint Base Langley-Eustis. According to authorities, Seiger would issue company checks to herself or her husbands company, R and T Pump and Supply. Petra Gomez and her co-conspirator, her sister, Jakeline Lumucso, were sentenced to eight and four years in federal prison, respectively. 5 most shocking corporate fraud cases in recent years - BOSS Magazine FOR IMMEDIATE RELEASE Wednesday, December 12, 2018 Former DoD Employee Pleads Guilty to $1.4 Million Fraud NEWPORT NEWS, Va. - A Matthews woman pleaded guilty today to defrauding the federal government of over $1.4 million in a long-running time and attendance fraud scheme. A Benton County grand jury indicted Stephanie Churchill, who served as town clerk for Hickory Flat in Benton Count, for not depositing funds collected from water and sewage bills from October 2018 through February 2021. 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. Mark Cherubini, 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 Law General Contracting, RMR Holdings and Redskin Transport. Cases like these were especially common with fraudsters who used stolen personally identifiable information (PII), such as Social Security numbers (SSN), to file for unemployment benefits as more and more workers faced furloughs and desperately sought funds. Location: 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. In November 2021, Greenan pleaded guilty to a September 2019 indictment charging five counts of wire fraud and five counts of filing false federal tax returns for embezzling $1.1 million from a previous employer. Tribbys scheme spanned a period of more than seven years, from December 2003 through January 2011. Share sensitive information only on official, secure websites. The Top 5 Embezzlement Cases In U.S. History - Calcagni Law They operated a tax preparation business with five locations in central Florida that filed more than 16,000 false tax returns for clients from 2012 to 2016 with a total estimated loss to the IRS of $25 million. "Essential" retailers, however, report 2.7% more dishonest employees than the previous year. 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. scJsHost+ PHOENIX (AP) A longtime bookkeeper for two Tucson-area construction companies and a homeowners association in Mexico has been indicted for allegedly embezzling more than $5 million from the businesses, according to authorities. ANNAPOLIS, Md. She was sentenced to 12 years in prison and ordered to pay full restitution. Date: November 5, 2020 Contact: newsroom@ci.irs.gov BOSTON - A Cape Cod woman pleaded guilty today to charges in two separate criminal cases for embezzling more than $1.3 . Christine Alice Sylvester, 40, of the Conifer Colorado stole $951,000 from Windish RV Center in Lakewood Colorado over a three year period. While you may have found a recent discrepancy after a routine audit, the embezzlement may have gone on . document.write("Former DoD Employee Pleads Guilty to $1.4 Million Fraud Sentencing Guidelines and other statutory factors. 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. Making sure that victims of crimes are treated with compassion, fairness and respect. But although employee embezzlement does impact large . 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. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. Real World Examples of Occupational Fraud and What to Watch for The total amount alleged to have been stolen by Weart is $1,169,632.16. NORFOLK, Va. A former General Services Administration (GSA) Official was sentenced yesterday to 30 months in prison for accepting bribes in exchange for directing government procurement contracts to government A Virginia couple and Missouri man pleaded guilty to conspiring to bribe a public official. : "http://www. Several of the charges in the December indictment occurred after Greenan was released on conditions in the earlier prosecution. Through these changes to the payroll system, Perkins caused the unauthorized salary payments to be directly deposited into accounts in his name, accounts with his joint ownership, and accounts under his control. However, Vesco never stood trial for these allegations. The employer paid an additional $26,092 in tax withholdings, for a total loss of $275,188. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Contact us online or call us at 888-680-1745. 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. Worcester:508-368-0100. 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. Assistant U.S. Attorney Victor A. Case No. Susan Harris and William Harris were sentenced to 47 and 15 years in federal prison, respectively. Embezzlement vs. Larceny | LawInfo A locked padlock In addition to the woman from Nistelrode, three men aged 19 and 22 from Rotterdam were also arrested. Have a question about Government Services? 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 median loss from criminal managers was $150,000, and the median loss from lower-level employees was only $60,000. It is believed to be the largest theft of public funds in state history.