DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. HATTIESBURG, Miss. A .gov website belongs to an official government organization in the United States. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. The employer paid an additional $26,092 in tax withholdings, for a total loss of $275,188. 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. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. In a post on Facebook, investigators with the Florence County Sheriff's Office said Tina Sullivan, 50, of Marion, was arrested Tuesday and is being held at the county's detention center. : "http://www. In doing so, Holt used another employees log-in information without that employees knowledge or authorization. In others, you may decide that the situation . White-Collar Crime News and Press Releases. 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. Worcester:508-368-0100. The crime of embezzlement is most often carried out in an employer/employee situation because of the authority given to the violator by the owner of the property. On average, it takes 18 months for an employer to catch . According to authorities, Seiger would issue company checks to herself or her husbands company, R and T Pump and Supply. Authorities alleged that Ellzey made unauthorized payments to personal accounts with Moore Lumber checks over a nearly 2 year period, from November 2007 to August 2009. John Piccarreto Jr. was sentenced to 84 months in federal prison and ordered to pay restitution totaling $19,842,613.66 after he was convicted of conspiracy to commit mail fraud and filing a false tax return. Some congregants from some of the most prominent mega-churches in the country, including New Birth Baptist Church and Joel Osteens Lakewood Church in Texas, turned over their life savings to Taylor hoping to do good while doing well. 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. Instead, Tribby used the $14,169,878 fraudulently obtained funds for her personal use. "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 locked padlock According to authorities, Mitchell (left), who was employed as purchasing manager at DeWitt, colluded with Toprani (right), owner of KT America, a DeWitt supplier, who agreed to make kickback payments in exchange for exclusivity. Use this free search tool to help you find fraud examiners in a specific . G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Robert Craig, Special Agent in Charge for Defense Criminal Investigative Service Mid-Atlantic Field Office, and Colonel Kirk B. Stabler, Commander of the Air Force Office of Special Investigations, made the announcement after U.S. District Judge Raymond A. Jackson accepted the plea. It turned out to be a big scam, taking in more than $21 million. 661.The indictment follows an investigation by the OLMS Dallas-New . She plead guilty to one count of bank fraud on March 4, 2011. aka Father Sam, 68, of Akron, Ohio, admitted to embezzling about $1.2 million from Interval Brotherhood Home Foundation, a non-profit he founded and ran since 1970. var sc_security="fc91ab11"; She is scheduled to be sentenced in November. The theft is made easier if your company uses a signature stamp of a senior employee's signature. The average case value in 2019 came in around $369.42, showing that the COVID-19 pandemic severely impacted the theft statistics for employees. District of Massachusetts 3 - In our most recent case of employee embezzlement, another trusted and highly valued key employee embezzled over $750,000 over a two-year period from a closely held local company. News about Embezzlement, including commentary and archival articles published in The New York Times. Have a question about Government Services? 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. 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. Their job may involve handling money or accounts or controlling inventory. Under the advisory federal sentencing guidelines, he faces a possible prison sentence of 21 to 27 months. This guide aids anti-fraud professionals, including CFEs, in comparing their personal compensation structure to their peers around the world. The 55 count indictment includes one count of aggravated theft; 11 counts of telecommunications fraud; 10 counts of forgery; 11 counts of money laundering; 12 counts of unauthorized use of computer, cable or telecommunication property; and 10 counts of securing writings by deception. . From October 2014 until she was terminated in March 2018, Greenan embezzled $1,135,460, including 536 occasions when she wired funds from the stores operating bank account to pay her credit card bills. Felony Charges Filed in $100,000 Church Embezzlement. document.write("