Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. "); ( Hiscox) Small businesses with less than 100 employees had the highest median loss at $150,000. The employer paid an additional $26,092 in tax withholdings, for a total loss of $275,188. A federal district court judge will determine any sentence after taking into account the U.S. Until her new scheme was discovered, Greenan embezzled more than $287,000 by wiring payments from a company bank account to pay her credit cards, made more than $5,300 in unauthorized charges to a company credit card and converted more than $11,000 of company funds to pay auto loans. Ellzey was arrested last November on the suspicion that she had only taken about $15,000. According to the Hiscox study, an average embezzlement case lasts for two years, with 70% of cases lasting more than a year and 31% lasting more than three years. He then transferred monies between accounts in an effort to cover up the thefts which spanned a five year period beginning in 2004. At his direction, church representatives appeared on television and at live seminars to make false and misleading claims to lure investors to invest in church entities. Share sensitive information only on official, secure websites. 4:18-cr-93. Worcester:508-368-0100. State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees. VATICAN CITY (AP) The Vaticans longtime investment banker testified Monday that he repeatedly voiced concerns about a fund that was investing in a troubled London property, but said the Holy Sees secretariat of state insisted on pursuing the deal even as it lost money. John Piccarreto Jr. was sentenced to 84 months in federal prison and ordered to pay restitution totaling $19,842,613.66 after he was convicted of conspiracy to commit mail fraud and filing a false tax return. ALAMORDO, N.M. (AP) An Alamogordo accountant faces 24 years in prison for embezzling approximately $1.8 million from a foundation that provided scholarships to high school graduates and for tax fraud.
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