Investigating Employee Embezzlement - FindLaw Hugo Sergio Mejia was sentenced to three years in federal prison and required to forfeit all assets derived from running an unlicensed business that exchanged at least $13 million in Bitcoin and cash, and vice versa, often for drug traffickers. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. Nathan Lee Kapp, 36, of Syracuse, Utah, was charged with one felony charge of mail fraud and four counts of money laundering for allegedly embezzling cash paid by truck driving students of C.R. In such cases, the employer should move quickly to investigate and discipline the employees involved. (AP) A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. ( Hiscox) Larger companies (500 employees or more) experience only 24% of embezzlement cases. A .gov website belongs to an official government organization in the United States. Three ways to prevent bot fraud | IT PRO - ITProPortal 1332 Diversity-Fraud. PHILADELPHIA (AP) A federal judge has declared a mistrial in an embezzlement and bribery case against two men acquitted along with a Philadelphia council member and his wife in a separate case last week. According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. Embezzlement - AP NEWS Whitney, the ex-pastor of the Church of the Health Self, was sentenced to 14 years in federal prison and ordered to pay $22.66 million in restitution to victims after defrauding investors of $33 million by orchestrating a church-based investment scam.
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