Businessman sentenced form stealing thousands from partner

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

Update - Police Union Manager Gets 4 Years in Prison for Embezzlment

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.

Massive $20 Million Embezzlement Alleged In Chicago

Read the story at FraudTalk

and Chicgobusiness.com

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Davenport Woman Arrested in Court following Fraud Charges

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..

Read full story here  

Story provided by: Investigator Stephen R. Menge, MBA, CFE

Three good reasons why your small business needs an internal control program!

Multi State Background checks! Or this could happen to you.

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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