Thursday, November 21, 2013
Boy this case sure sounds familiar. Glad for the outcome here in Colorado unlike the DA unwilling to take the other case in Wyoming. Businessman sentenced from stealing thousands from partner
Monday, November 18, 2013
Cindy Ann Su'a, 47 Office Manager for the Police Union in Anaheim, was sentenced to four years in state prison for embezzling from the Police Association. Read the full story here.
Wednesday, November 13, 2013
Saturday, November 9, 2013
BARTOW, FL -- A 40-year-old Davenport woman is accused of posing as a wealthy widow and trying to pass more than $100,000 in worthless checks to buy everything from new vehicles to a limousine ride, according to a State Attorney's Office investigation..Story provided by: Investigator Stephen R. Menge, MBA, CFE
A 34 year old bookkeeper from Bradenton accused of embezzling $17,000 from her current employer. Doesn't sound like much? Well, this lovely bookkeeper was already on probation for embezzling more than $400,000 from her previous employer! Really! Time to do more thorough background checks!!! Read full story here: Bradenton Herald.
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