Ex-City Employee Engineers $534K Embezzlement
Faces Over 13 Years in Prison if Convicted A former City of Santa Clarita, CA assistant engineer has been arrested for allegedly embezzling over $500K
Faces Over 13 Years in Prison if Convicted A former City of Santa Clarita, CA assistant engineer has been arrested for allegedly embezzling over $500K
Joins Berkley Crime as Senior Underwriter Thomas (Tom) Trieloff has joined Berkley Crime as a Senior Underwriter. Tom is located in our Chicago office and
Embezzlement Took Place Over 12 Year Span For twelve years, an ex-employee of a Chicago area wig company allegedly transferred funds totaling almost $1M from
Insurance Covers Most of the Documented Loss Over the course of 13 years, the former bookkeeper for a Buffalo, NY area chemical company used company
Earring Company Pays Through Nose for 10 Years A former LA area payroll supervisor created extra employees to embezzle about $2 million from two family-owned
Sentenced to Prison for Over 5 Years An ex-bank manager from Springboro, OH was recently sentenced to 5 1/2 years in federal prison for embezzling
University Was Prepared With Insurance A former administrative officer of the University of Missouri – Columbia pled guilty recently to charges of stealing over $716,000
Follow-Up to a Story We First Brought You on February 9th The head of an Austrian aerospace parts manufacturer has been fired after the company
Stole Millions Over 8 Years The former CFO of a large Minnesota contractor allegedly used other executives’ signature stamps and created false ledger entries to
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