Fraud and Corporate Crime. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. BOSTON - A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. In doing so, Holt used another employees log-in information without that employees knowledge or authorization. See the complete guide on how to approach employee theft in the workplace if you are unfortunate enough to be a victim. SAN JUAN, Puerto Rico (AP) A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Ricos largest cities accused in a multimillion-dollar corruption case. Robert Alex Harlan, 49, has been charged with with five counts of first-degree theft in connection with the embezzlement of more than $470,000 from Drake University in Des Moines, Iowa, where he had been employed as director of student accounts for the past 20 years. THB . Bonilla was sentenced to 58 years in prison in September 2019 for embezzling more than $1 million in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Instead, Tribby used the $14,169,878 fraudulently obtained funds for her personal use. var scJsHost = (("https:" == document.location.protocol) ? According to authorities, Harlans allegedly misappropriations date back to 2004 and continued until this past March. U.S. Attorney's Office, Eastern District of Virginia, Former DoD Employee Pleads Guilty to $1.4 Million Fraud, Federal Public Official Sentenced for Accepting Bribes, Three Individuals Plead Guilty to Bribery Scheme, Former Louisiana Police Chief, City Councilmember, and Additional Co-Conspirator Sentenced in Vote Buying Conspiracy, Former DoD Employee Pleads Guilty To $1.4 Million Fraud. The United States Attorney's Office In Your Neighborhood. Edward Cantrell, 36, of Florence, Kentucky, has been indicted on charges he embezzled some $3 million from Fin Pan Inc., a Hamilton, Ohio-based maker of construction products where he had been employed as financial controller. Defendant's Actions Caused a Loss of More Than $275,000, Intimate Partner Violence Prevention Initiative. Joel Tucker was sentenced to 12 years and six months in federal prison and ordered to pay over $8 million in restitution to the IRS after selling false information or fictitious debts to payday loan businesses and not filing federal tax returns for himself or his businesses with the IRS for multiple years. The Ayvazyan family received sentences ranging from 17.5 years in prison to 10 months of probation for crimes ranging from bank and wire fraud to aggravated identity theft. It examined more than 2,500 cases of fraud in the workplace to understand perpetrators and . Boston Office: These cases include the agency's most prominent and high-profile investigations of 2021. He then allegedly falsified records to cover up the fraud. The scandal unfolded in March 2003, when the SEC announced that HealthSouth exaggerated revenues by $2.7 billion. Assistant U.S. Attorney Victor A. Crundwell was sentenced Feb 14, 2013 to 19 years and seven months in federal prison for stealing $53.7 million from the city over two decades. Plaintiff: Kenneth W Cory Ltd. JACKSON, Miss. Helgemo (left) was sentenced to 10 years in prison and Yarrish (right) was sentenced to 8 years in prison. An official website of the United States government. document.write(" Names For The Nickname Rue, Mung Beans Smell Bad, What State Has Produced The Most Nfl Players All Time, Articles R