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2 minute read
August 6, 2019

Ex-nonprofit director charged with embezzlement

An accounts payable audit has discovered that the former head of a nonprofit organization in Boston, Massachusetts, embezzled nearly $20,000 from its accounts. Read More
2 minute read
August 6, 2019

Addiction a driving force behind some embezzlement cases

Bad intentions aren't always the source of embezzlement. In some cases, addictions, such as gambling, can be at the root of financial misconduct, and in these instances, ... Read More
2 minute read
August 6, 2019

Michigan woman gets three years for embezzlement

A former employee of a dentist's office in Midland, Michigan, has been sentenced to three years in prison for her involvement in an embezzlement scheme. An accounts... Read More
2 minute read
August 6, 2019

Husband and wife arrested for embezzlement

A husband and wife have been arrested and charged with embezzling more than $360,000 from the organization where the wife worked as an office manager. They are also facing... Read More
2 minute read
August 6, 2019

Ex-credit union employee pleads guilty to embezzlement

Close monitoring of finances is particularly vital at banks and other financial institutions. In many cases, access to both company and customer funds is built into the... Read More
2 minute read
January 6, 2014

Former CFO indicted on fraud charges

All too often, companies put themselves in jeopardy by placing almost complete control of their finances with a single executive. When oversight of corporate bank accounts... Read More
1 minute read
September 17, 2013

KSL Media may have been victim of embezzlement

According to the Mediapost Agency Daily, an embezzlement scheme may be at the center of KSL Media's bankruptcy. The independent media company recently reduced its staff to... Read More
1 minute read
July 26, 2013

Vermont clerk sentenced in embezzlement case

Accounts payable audits can be essential tools for bouncing back from internal fraud. When an employee is found to be misappropriating funds, it's important that the... Read More
1 minute read
June 25, 2013

Gambling addictions lead to embezzlement for Missouri couple

Embezzlement is not often a crime committed by seasoned thieves, and this is one of the factors that make these incidents so hard to anticipate. While doing a background... Read More