embezzlement Archives - Anti Scams and Anti Abuse

Woman Sentenced to 33 Months for Embezzlement and Money Laundering

Post published:December 7, 2016
Post category:All / News

A Gloucester County, New Jersey, woman was sentenced today to 33 months in prison for embezzling more than $600,000 from dormant TD Bank customer accounts, U.S. Attorney Paul J. Fishman…

Former Office Worker embezzled $290,000 From Three Different Employers

Post published:December 2, 2016
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Tinita Joyner, 52, of Rockville, Md., pled guilty on Tuesday, November 29, to embezzling nearly $290,000 from three companies where she had access to financial accounts while working as an…

Woman Guilty of $1.5 Million Embezzlement Schemes, Identity Theft

Post published:November 29, 2016
Post category:All / News

A Lee’s Summit, Mo., woman pleaded guilty in federal court on Tuesday, November 22, to a series of embezzlement schemes totaling more than $1.5 million. Patricia Webb, 44, of Lee’s…