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_________::::___#354 - February 8, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#354 Updated: 2/7/07 7:22 p.m.

Last of Arizona Baptist fraud convicts sentenced to prison
One of the most egregious cases of fraud in non-profit history came to a close
Feb. 2, when the former treasurer of the Baptist Foundation of Arizona was
sentenced.

Ex-pastor's deal tied to Ripon slaying
Former Ripon pastor Randall Radic would serve no prison time for stealing from his
church according to a deal his attorney disclosed Tuesday.

Embezzlement case turns on technicality
Last year, Laura R. Kreisler pleaded guilty in Johnson County District Court to
embezzling more than $857,000 from Creative Consumer Concepts — known as
C3 — over a 3½-year period.

ID theft remains top complaint to FTC
Identity theft continues to be the No. 1 bugaboo among consumers who filed
complaints with the Federal Trade Commission last year.

State Worker Accused In Embezzlement Scheme
A state worker is accused of embezzling at least $320,000 in taxpayer money with
a state credit card, California Highway Patrol officials announced Tuesday.

Settlement reached in Nassau embezzlement case
An auditing firm Nassau County officials replaced after discovering $1.1 million
went missing unbeknownst to the book-keepers has agreed to pay $500,000 to
avoid a lawsuit.

Former district employees face embezzlement trial
Three former mechanics for the Hayward Unified School District have been given
until March 2 to enter pleas to charges of felony embezzlement.