Their job may involve handling money or accounts or controlling inventory. 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. . Birzes (pictured here) was also charged in the case. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. 2100 Jamieson Ave The biggest business scandals of 2020 | Fortune Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. According to authorities, Martin-Campbell began depositing customer checks into her own accounts in or about 2004 and continued over more than four years. Elizabeth Jeannette Josey, 50, of Gransboro, North Carolina, has been accused by authorities of embezzling more than $1 million from a group of five companies based in Carteret County, for whom she had served as office manager. 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. A 21-year-old woman was arrested at her home in Nistelrode on Tuesday in a major case in which fake bank employees stole more than fifty thousand euros, according to the police. 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. Recent Fraud News - Fraud Hotline THB . Lock . Workers gone wild: 7 outrageous cases of employee fraud 3 Ways to Report Embezzlement - wikiHow A recent article by my colleague Mike Nurse elaborates on the fraud triangle and lays out steps to prevent fraud in your workplace. Anti-money laundering service, SmartSearch, has reviewed 10 of the most lucrative fraud and money laundering cases in recent years, and provides advice on what businesses and individuals can learn from these. The firm, a kitchen remodeling company based in Connecticut . Embezzlement - AP NEWS According to prosecutors, Steele misappropriated the funds between January 2005 and June 2010. 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. Several of the charges in the December indictment occurred after Greenan was released on conditions in the earlier prosecution. Kenneth W Cory Ltd v. General Inc et al. Bostock v. Clayton County, 590 U.S. (2020) The Supreme Court has issued a landmark decision in Bostock v. Clayton County, holding that Title VII prohibits discrimination against employees based upon sexual . Utah woman gets 2 years in prison in $1.6M embezzlement case According to authorities, Arthur Fisher, who had been employed by the college as project manager from 2005 until 2010, orchestrated a scheme involving a phony construction company he and his wife set up with a fraudulent bank account, into which college funds were deposited. Springfield:413-785-0235 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. 30+ Surprising Employee Theft Statistics and Facts (2022 Edition) DETROIT (AP) Reform-minded candidates won several races as members of the United Auto Workers union voted on their leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. Fraud, Theft, and Embezzlement in Nonprofit Organizations - Venable 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. 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. 2020 Data Breaches: Most Significant of the Year | IdentityForce 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. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. Her apparent light sentence was due, in part, to the fact that she reportedly has already paid back $86,464. News about Embezzlement, including commentary and archival articles published in The New York Times. Employee theft pilfering, larceny, and embezzlement to name a few comes under the umbrella of what is considered fraud. HATTIESBURG, Miss. 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. The average age of offenders who commit employee theft is 48. Vicki Lynn Weidenhof, 46, formerly of Sitka, Alaska and currently of Chatsworth, Georgia, pleaded guilty to charges she embezzled $187,348 from Alps Federal Credit Union, where she had served as chief operations officer. Rivera was arrested last May. 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. An employee embezzled $12.8 million from a medical school's nonprofit Embezzlement cases in the news - Business Fraud Prevention, Inc. 033 33 215 005 info@wirehouse-es.com. After Greenan was fired by the first employer, she obtained employment as the bookkeeper for a Cape Cod construction company in August 2018 and immediately began stealing company funds. BOSTON - A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. The Chatham Police Department provided assistance with the investigation. Felony Charges Filed in $100,000 Church Embezzlement. Assistant U.S. Attorney Victor A. Embezzlement - Overview, Types, Legal Requirements DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. 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. The Biggest Stock Scams of Recent Time - Investopedia Employee Embezzlement in Times of COVID-19 | The Legal Intelligencer Holly Daunielle Martin-Campbell, 37, of Inglewood, California, was arrested yesterday on charges she embezzled nearly $1.6 million from Blue Daisy Cement Products where she had been employed as a bookkeeper and administrator. Perhaps the most well-known white collar criminal is Bernard Madoff, who was convicted of fraud costing investors $65 billion in 2009. An official website of the United States government. BAGHDAD (AP) Auditors in Iraq have uncovered a massive scheme in which a network of businesses and officials embezzled some $2.5 billion from the countrys tax authority, despite layers of safeguards. 5 most shocking corporate fraud cases in recent years - BOSS Magazine On April 16, Ford pled guilty to embezzling more than $300,000 from Fellowship from 2008 to 2019a first-degree felony. 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. Based on recent global workplace theft statistics, the list of industries with the highest proportion of corruption cases includes energy (53%), manufacturing (51%), and government and public . Famous Embezzlement Cases | Legal Beagle Understanding employee embezzlement helps you to prevent, detect, investigate and protect your company from this damaging form of workplace theft. BOSTON A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. These cases include the agency's most prominent and high-profile investigations of 2021. 3 Common Examples of Embezzlement You Should Know If you have been accused of embezzlement or bank fraud and need defense advice, get in touch with Oberheiden, P.C. Perkins also agreed to pay $249,096 in restitution, and a forfeiture money judgment in the same amount. Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. Boston, MA 02210, Boston:617-748-3100 Director of Communications Sean Mueller, 42, scammed about 65 people which included the former Quarterback for the Denver Broncos John Elway, into an elaborate investment scam of about $71 Million Dollars. 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. 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. 20 Employee Theft Statistics You Need to Know in 2022 - Safe at Last EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. Actual sentences for federal crimes are typically less than the maximum penalties. Share sensitive information only on official, secure websites. Kent R.E. (AP) An election commissioner in Mississippi's largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. var sc_security="fc91ab11"; 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. Helgemo (left) was sentenced to 10 years in prison and Yarrish (right) was sentenced to 8 years in prison. Forging Checks In this type of embezzlement, an employee writes a company check to themselves, then cooks books to conceal the theft. NASHVILLE, Tenn. (AP) The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofit's money to buy an automobile, renovate his home and pay personal bills. IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. Major fraud case by 'bank employees': woman (21) arrested In such cases, the employer should move quickly to investigate and discipline the employees involved. 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. Former accounting and HR director faces embezzlement and identity theft Feds arrest former Amazon employee after company reported him to FBI Holt pleaded guilty to charges of computer fraud and theft of government property and faces a maximum penalty of 15 years in prison when sentenced on March 13. They were each also ordered to pay a fine of $3 million. Featured Resources. This is one of a string of. He then transferred monies between accounts in an effort to cover up the thefts which spanned a five year period beginning in 2004. A lock ( 25+ Awful Embezzlement Statistics to Know for Safe Business - Safe at Last November 5, 2020 A Cape Cod woman pleaded guilty today to charges in two separate criminal cases for embezzling more than $1.3 million from two previous employers. 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. At his direction, church representatives appeared on television and at live seminars to make false and misleading claims to lure investors to invest in church entities. Her scheme spanned a two year period, from March 2008 to March 2010. 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. The theft is made easier if your company uses a signature stamp of a senior employee's signature. But you can send us an email and we'll get back to you, asap. The Ayvazyan family received sentences ranging from 17.5 years in prison to 10 months of probation for crimes ranging from bank and wire fraud to aggravated identity theft. 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 Dr. Nick Oberheiden, founder of Oberheiden P.C., focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA . Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. Tribbys scheme spanned a period of more than seven years, from December 2003 through January 2011. 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. Fort Collins accountant faces 15 felony charges - Fort Collins Coloradoan Perkins altered a terminated employees payroll profile, repeatedly changing entries such as name, Social Security number, bank account number, address, and salary payments. 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. 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. 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. Filed: January 14, 2023 as 2:2023cv10114 Plaintiff: Brent Charette Defendant: Adidas America, Inc. "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. They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. He then allegedly falsified records to cover up the fraud. Ellzey was also ordered to pay full restitution and subject to 6 years probation. Have a question about Government Services? 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. ANNAPOLIS, Md. In these cases, $32 million were recovered. Written by our Employment law experts. Connect with the definitive source for global and local news. ( Hiscox) Small businesses with less than 100 employees had the highest median loss at $150,000. 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. According to authorities, Tribby fraudulentlyoffered bank clients a tax-free interest wealth management account product that did not exist. 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) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. BALTIMORE (AP) Maryland Gov. 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. Tammy R. Weart, 52, of Des Plaines, Illinois, has been charged with embezzling some $1.2 million from Specialty Moving Systems where she had been employed as company controller. A lock () or https:// means you've safely connected to the .gov website. DETROIT (AP) A former official at the United Auto Workers was sentenced Tuesday to nearly five years in prison for embezzling $2.1 million. ( Hiscox) Larger companies (500 employees or more) experience only 24% of embezzlement cases. Employee theft statistics 2020 reveal a significant decrease in such incidents 20.3% less than in 2019. Namely, reports show that once an employee has embezzled once, it is very likely that they will do it again. The criminal wrongdoing sometimes involves moving funds from . David Smith, a former Quest Diagnostics manager, managed to get reimbursed for over $1.2 million in false expenses through a complex web of deception. 5 most scandalous frauds of 2020 - Fraud Magazine Three ways to prevent bot fraud | IT PRO - ITProPortal Errin Leigh Ellzey, 37, of Bailey, Colorado, was sentenced to only 30 days in jail for embezzling $232,480 from Moore Lumber where she had been employed as a bookkeeper. 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. 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. The United States Attorney's Office In Your Neighborhood. Former DoD Employee Pleads Guilty to $1.4 Million Fraud Bonilla was sentenced to 58 years in prison in September 2019 for embezzling more than $1 million in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Richard Ayvazyan and his wife Terabelian cut their ankle monitoring devices and absconded prior to their sentencing hearing; they are currently fugitives. 1. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. In addition to the employee awareness programme that should be refreshed regularly, security patches particularly must be kept up-to-date, with unpatched networks a bullseye for malicious bots. JACKSON, Miss. 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. Secure .gov websites use HTTPS 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. 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. More often, suspected embezzlement is first detected based on circumstantial evidence, such as another employee's report or through an audit. Embezzlement vs. Larceny | LawInfo PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. 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. A criminal can take small amounts of assets over a time to prevent administrators from noticing, or they can take a large amount at once and use various methods to cover up the crime. 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. Employee Theft in The Workplace Complete Guide | Wirehouse 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 . She is scheduled to be sentenced in November. 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.

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