FraudBaron.com

Man Convicted in Check Kiting Sceme

arkansasbusiness.com | 3/8/10 | $7 million | suspect:  Alexander Martinez 

The former chief financial officer of Affiliated Foods Southwest Inc. of Little Rock was indicted by a federal grand jury on three counts related to the check-kiting scheme that defrauded U.S. Bank.

Ex-BSA Secretary Sentenced in Credit Card Refund Scheme

 dallasnews.com | 1/28/10 | $350,000 | suspect:  Barbara Nestel

A former longtime Boy Scouts of America employee will soon begin serving a two-year federal prison sentence for bilking the Irving-based organization out of more than $350,000.

Attorney Charged with Embezzlement in Indian Land Purchase

buffalonews.com | 1/13/10 | $202,000 | suspect:  Timothy J. Toohey

A former attorney for Barry E. Snyder Sr., the powerful president of the Seneca Nation of Indians, admitted Friday that he embezzled $202,000 from the Senecas in a land fraud case involving the Senecas' Hickory Stick Golf Course.

Atlanta Airport Clerk Caught in Cash Skimming Scheme

ajc.com | 9/08/09 | $235,000 | suspect:  VanDyke Walker

An employee in Hartsfield-Jackson International Airport’s accounting department embezzled at least $235,000 of city revenue over about six years, according to an investigative report by Atlanta’s department of law.

AZ Bookeeper Embezzles from Museum

tucsoncitizen.com |  5/4/09 | $970,000 | suspect:  Ruth Sons | victim:  Tcson Museum of Art

A former Tucson Museum of Art employee accused of embezzling nearly $1 million from its payroll account and gift shop receipts over five years was arraigned Monday on seven felony charges in Pima County Superior Court.

Ex-church accountant gets 5 years for embezzling

azcentral.com | 4/13/09 | $495,000 | suspect:  Brenda Sue Carrol-Nesper | victim:  Cornerstone Christian Fellowship

The former accountant and office manager for Cornerstone Christian Fellowship has been sentenced to five years in prison for embezzling $495,000 from the Chandler church.

Man gets 10 years for Tacoma mill embezzlement

bizjournals.com | 4/10/09 | $2.5 million | suspect:  Brett M. Smith | victim:  Manke Lumber Co.

The man who government officials say spearheaded a $2.5 million embezzlement scheme against a Tacoma lumber company received a 10-year prison sentence Friday and was ordered to pay $2.5 million in restitution.

Tracy man pleads guilty in embezzlement case

insidebayarea.com | 2/26/09 | $645,000 | suspect: Louis Anthony Contreras | victim: Tracy Material Recovery

A Tracy man indicted by a grand jury last year for embezzling hundreds of thousands of dollars from a company run by his brother-in-law pleaded guilty to all charges Thursday. He is scheduled to be sentenced to 40 months in prison in April, prosecutors said.

Ex-BB&T employee sentenced to prison

newsobserver.com | 2/25/09 | $269,447 | suspect: Melody Owens | victim: BB&T

A former BB&T employee from Fuquay-Varina was sentenced to prison Monday for embezzling more than $200,000.

Duke Energy Embezzler Serving Sentence

msnbc.com | 2/18/09 | s$40,000 |suspect: Rosemary Duggins Wiggington | victim: Duke Energy A former employee of a local rental business who embezzled thousands of dollars from a utility company she was supposed to collect payments for has begun serving a prison sentence.