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_________::::___#378 - March 19, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#378 Updated: 3/19/07 7:47 a.m.

Woman caught for embezzling $115,000 from local business
A Roswell woman accused of embezzling money from a local electronics store
between June 2002 and March 2006 was indicted on 153 felony counts, including
fraud, conspiracy and tampering with evidence.

2 women sentenced for embezzlement
Two former employees of a Jessup-based bakery goods distributor who pleaded
guilty to an embezzling scheme that netted $88,000 were sentenced in Howard
County Circuit Court yesterday to 18 months in jail.

Riverside woman sentenced in embezzlement from Corona company
A Riverside woman was sentenced Friday to more than three years in state prison
for her role in embezzling more than $260,000 from a Corona company over a five-
year period.

FBI’s Internet Crime Complaint Center Releases 2006 Statistics
The FBI’s Internet Crime Complaint Center (IC3) today released its annual
Internet Fraud Crime Report.

Former Sun-Times publisher paying $28.7 million to settle civil fraud charges
The former publisher of the Chicago Sun-Times, who pleaded guilty to mail fraud
and turned star witness for the prosecution against fallen media tycoon Conrad
Black, has agreed to pay $28.7 million to settle civil fraud charges, federal
regulators announced Friday.

Police make arrest in suspected embezzlement case
A Goodlettsville couple accused of stealing about $450,000 from a Gallatin
manufacturer turned themselves in to police Tuesday.

Hebron official admits to embezzlement
The former clerk and treasurer for the city of Hebron has pleaded guilty to
embezzling more than $46,000.