FraudBaron.com

Woman Sentenced in Malden Property Tax Receipt Refund Scheme

boston.com | 3/8/10 | $518,000 | suspect:  Gia Marie DeSantis

A former employee of the City of Malden received a two-year jail sentence after pleading guilty in connection with the embezzlement of more than $518,000 in city property tax receipts, Middlesex District Attorney Gerry Leone announced on Wednesday.

Former Bank VP Uses Created Lines of Credit to Embezzle

philly.com | 2/25/10

A former executive at a Boyertown, Berks County, bank is accused of embezzling more than $4 million from her ex-employer.

Former president of Redondo police union pleads guilty

dailybreeze.com |

The former president of the Redondo Beach Police Officers Association pleaded guilty to stealing more than $75,000 from the union.

Student Travel Agent Embezzles Spring Break Funds

norfolk.fbi.gov | 2/10/10 | suspect:  Christopher Thomas

Christopher Ryan Thomas, 24, of Sugarland, Texas, was sentenced today to 33 months in prison, followed by three years of supervised release, for participating in a scheme to steal students’ spring break funds. He was ordered to pay $230,134.76 in restitution.

Former Bank Employee Embezzled Funds for Charitable Organizations

detroit.fbi.gov | 1/28/10 | $640,000 | suspect:  Debra Boynton

Debra Boynton, 44, of Troy, Michigan, was sentenced to 33 months in prison and ordered to pay $641,474.24 in restitution on charges that she misapproriated funds designated for charitable organizations.

Church Secretary Sentenced in Fraudulent Disbursement Schemes

neworleans.fbi.gov | 1/26/10 | $385,000 | suspect:  Julia Leppo

A former First Baptist Church of Westlake employee was sentenced to 51 months in federal prison for embezzling $384,032.78 over a three year period.   Julia Leppo, 39, of Lemont, IL, was also sentenced to three years' supervised release, and was ordered to pay restitution to the First Baptist Church of Westlake in the amount of $383,032.78, and $1,000.00 to an insurance company.

Youth shelter ready to move on after embezzlement

ocregister.com | 11/19/10 | $435,000 | suspect:  Lydia Fitzgerald

The director of the Casa Youth Shelter says she is ready to close the book on more than two years of investigations and court hearings surrounding the woman who embezzled more than $435,000 from the organization.

Executive Sentenced for Embezzling from Real Estate Developments

azcentral.com | 1/13/10 | $11 million | suspect:  Douglas Zuber

A former Scottsdale executive has been sentenced to a prison term for embezzling nearly $11 million from  a real estate investment firm.

Condo Treasurer Writes Check to Himself

midhudsonnews.com | 01/05/10 | $130,000 | suspect:  Matthew Stoll

A Suffern man has been arrested for allegedly stealing more than $130,000 from his condo association where he served as treasurer.

Former Empire Companies Controller Charged with Embezzlement

contracostatimes.com | 12/17/09 | $500,000 | suspect:  Heng Bill Chhay

A high-ranking employee at an Ontario accounting firm has been charged with 15 felonies for allegedly embezzling more than $500,000 from the company.