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Maryland county investigates teachers union embezzlement

Apr 27, 2012

In January, Worcester County, Maryland, launched an investigation into the temporary disappearance of more than $100,000 in Worcester County Teachers Association funds last year, according to the Delmar Daily. more..

Former employees sentenced for multi-million dollar embezzlement

Mar 15, 2012

Sentences were recently handed down in a $13 million embezzlement case that began with a missing copy machine. more..

AP audit reveals former Olympus employee's sordid dealings

Mar 05, 2012

A former employee of Olympus Corporation of the Americas was recently charged with three felony counts of theft and forgery for allegedly misappropriating nearly $375,000 of the company's funds. more..

Iowa at high risk of embezzlement, study finds

Feb 22, 2012

Nine cases of major embezzlement last year took place in Iowa last year, causing it to be named a state where business owners are most at risk of having more than $100,000 embezzled from their companies. more..

AP audit reveals duplicate payments, 'sloppiness'

Feb 17, 2012

Missouri's Monarch Fire Protection District recently had its rating adjusted to "fair" by state auditor Thomas Schweich after an accounts payable audit revealed some financial irregularities, the Eureka-Wildwood Patch reports. more..

Lack of AP audits, division of duties heightens small companies' embezzlement risk

Feb 15, 2012

The 2011 Marquet Report on Embezzlement, which was released last month, offered insight into misappropriation of funds across the country. more..

Warrant issued after AP audit reveals embezzlement

Feb 06, 2012

A warrant has been issued for the former employee of a Feasterville, Pennsylvania-based snow removal company in connection with the alleged misappropriation of nearly $500,000, the Elizabethton Star reports. more..

Routine AP audit reveals $38,000 embezzlement

Jan 30, 2012

A woman who worked as the bank technician of a California high school for nearly a decade was recently arrested for allegedly embezzling from the organization, the Mercury News reports. more..

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To Be Announced in 2012. Happy New Year to All!