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McNally was sentenced to to 11 to 23 months in prison and Delikat was sentenced to 10 to 23 months in prison. Kent R.E. He then transferred monies between accounts in an effort to cover up the thefts which spanned a five year period beginning in 2004. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. Mark Cherubini, 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including Law General Contracting, RMR Holdings and Redskin Transport. Major IT firms like Accenture had let go of some employees in India late last year due to submission of fake documents. After Greenan was fired by the first employer, she obtained employment as the bookkeeper for a Cape Cod construction company in August 2018 and immediately began stealing company funds. 4. Embezzlement occurs when a criminal takes or uses money from a company or an agency without consent. They were each also ordered to pay a fine of $3 million. ANNAPOLIS, Md. A lock ( FBI Former Dixon Comptroller Rita Crundwell Sentenced to Nearly 20 Jason Paul Mitchell, 34, of Jackson, Missouri and Rajiv M. Toprani, 30, of Clarksville, Tennessee, have been accused of conspiring to bilk nearly $1 million from The DeWitt Company of Sikeston, Missouri. Based on bank records, investigators found evidence that Ms. Robinson had given herself a $25,400 performance bonus, paid herself more than her allocated salary and transferred $54,000 to a. On 15 June 2022, the County Court of Victoria convicted and fined Avanteos $1.71 million for failing to update defective disclosure statements, which the Court described as a very serious failure of corporate governance. You can read Part 1 here.. Part 1 of this alert series reported on the New York attorney general's action against the National Rifle Association for alleged misuse of charitable funds, and detailed top preventive measures that nonprofit organizations can take to . The embezzlement took place between 2004 and 2008, during which time McCauley served as Cook's business manager. Employee theft pilfering, larceny, and embezzlement to name a few comes under the umbrella of what is considered fraud. Featured Resources. Embezzlement - FindLaw (AP) A former Mississippi Department of Corrections probation officer faces up to 80 years in prison 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. Fort Collins accountant faces 15 felony charges - Fort Collins Coloradoan Type: Torts - Property Other Fraud. Contact us online or call us at 888-680-1745. Connect with the definitive source for global and local news. From October 2014 until she was terminated in March 2018, Greenan embezzled $1,135,460, including 536 occasions when she wired funds from the stores operating bank account to pay her credit card bills. ( Association of Certified Fraud Examiners) U.S. Attorney's Office, District of Massachusetts, Former Cape Cod Bookkeeper Sentenced for Embezzlement Charges in Two Criminal Cases, Tewksbury Woman Pleads Guilty to Embezzlement, Unemployment Fraud and Tax Crimes, Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Former Cape Cod Bookkeeper Sentenced For Embezzlement Charges In Two Criminal Cases. U.S. Supreme Court Issues Landmark Civil Rights Decision. According to prosecutors, Steele misappropriated the funds between January 2005 and June 2010. CHICAGO (AP) A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job. This is one of a string of. JACKSON, Miss. An internal probe showed that the business had manufactured nearly $310 million in sales in 2019 by selling coffee vouchers in bulk to organizations linked to its chairman and reportedly fabricated a bogus employee to obtain $140 million in raw supplies from vendors as well. According to authorities, Tribby fraudulentlyoffered bank clients a tax-free interest wealth management account product that did not exist. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. 6 Examples & Types of Embezzlement | Geoffrey G. Nathan Law Judge Burroughs also ordered Greenan to pay restitution of $1,528,128 to the fraud victims, $412,354 to the IRS and to forfeit two vehicles. According to authorities, over a period of at least four years, from 2002 through 2006, Ciccolini engaged in an elaborate subterfuge by submitting fraudulent invoices purportedly for construction work and equipment that had been donated and receiving reimbursement. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. It examined more than 2,500 cases of fraud in the workplace to understand perpetrators and . Authorities, who have issued a warrant for Joseys arrest, allege that she bilked five companies owned by a, , 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including, Copyright 2023 Business Fraud Prevention, Inc - All Rights Reserved, Small Business Internal Control Program Set-Up, Small Business Fraud Examination Services, Business Fraud Prevention YouTube Channel. However, the median loss from an occupational fraud case is $140,000 (ACFE's " Report to the Nations on Occupational Fraud and Abuse: 2012 Global Fraud Study "). Employee Embezzlement in Times of COVID-19 | The Legal Intelligencer She is scheduled to be sentenced in November. The Health Share of Oregon data breach disclosed sensitive data, including names, addresses, phone numbers, dates of birth, Social Security numbers and . She plead guilty to one count of bank fraud on March 4, 2011. aka Father Sam, 68, of Akron, Ohio, admitted to embezzling about $1.2 million from Interval Brotherhood Home Foundation, a non-profit he founded and ran since 1970. According to authorities, over a period of more than 7 years, from June 2003 to September 2010, Glatfelter committed 808 separate thefts of refunds for postage meter overcharges that she engineered, depositing the funds into her own accounts. "The investigative work of 2021 has all the makings of a made for TV movie - embezzlement of funds from a nonprofit, a family fraud ring that stole millions in COVID-relief funds and a $1 billion Ponzi scheme used to buy sports teams and luxury vehicles. Justice Is Served: 5 Famous White Collar Crime Cases Rivera is reportedly the daughter of Roy Christensen, the owner of the business. Forging Checks In this type of embezzlement, an employee writes a company check to themselves, then cooks books to conceal the theft. But this is real life and I'm grateful to our IRS-CI agents for pursuing these leads and ensuring that the perpetrators were prosecuted for their crimes," said IRS-CI Chief Jim Lee. Authorities, who have issued a warrant for Joseys arrest, allege that she bilked five companies owned by a James Gillikin of Baufort, including Gillikin Marine Railways Inc., Morgan Creek Seafood, Inc., James T. Gillikin Inc., Trawler Captain Jimmy Inc. and Captain James II, Inc., all of Radio Island, NC. The Biggest Stock Scams of Recent Time - Investopedia Federal service is a public trust that demands of employees the highest degree of integrity in the workplace, said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. Authorities believe Martin-Campbell used the stolen funds to finance a lavish lifestyle that included a newly built home, luxury automobiles, a Ducati motorcycle, sporting events and high end restaurants. Embezzlement and Bank Fraud - Federal Lawyer The SEC says that Vesco embezzled $224 million. In this article, I'll show you real world examples of the fraud triangle elements found in recent fraud cases, so that you can more readily identify them in your own organization. : "http://www. 1. 56 Relevant Employee Theft Statistics: 2023 Data on Perpetrators Show 100 More Items. He charged commissions for the transactions and established separate companies to mask his true activity. Bostock v. Clayton County, 590 U.S. (2020) The Supreme Court has issued a landmark decision in Bostock v. Clayton County, holding that Title VII prohibits discrimination against employees based upon sexual . The famous embezzlement case involving comedian Dane Cook came to a conclusion in 2010 when courts found Darryl McCauley, Cook's half brother, guilty of embezzling millions of dollars. Employee embezzlement cases aren't just a one-time occurrence. CARACAS, Venezuela (AP) The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the countrys most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system. Fraud, Theft, and Embezzlement in Nonprofit Organizations - Venable 43% of the cases come to light thanks to a tip. 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. An official website of the United States government. According to employee fraud case stats, 59% of ex-employees admitted to stealing the company's sensitive information when leaving previous jobs. Employee Theft in The Workplace Complete Guide | Wirehouse In doing so, Holt used another employees log-in information without that employees knowledge or authorization. Josey, who had been employed by Gillikin for 17 years, allegedly took company receipts and converted them to her own use to establish a lavish lifestyle. Shawn Merriman was head of an investment firm and lay bishop in the Mormon church who persuaded friends, family, and church members to invest with him. Sean Mueller, 42, scammed about 65 people which included the former Quarterback for the Denver Broncos John Elway, into an elaborate investment scam of about $71 Million Dollars. 59.1% of employees who commit thefts are male About 75% of US businesses are affected by time theft Sweethearting costs businesses about $100 billion annually The average time detection for fraud is 18 to 24 months Employee Theft Statistics 2022 1. The criminal wrongdoing sometimes involves moving funds from . The polices organized crime unit confirmed the move on Thursday. Real World Examples of Occupational Fraud and What to Watch for The most common embezzlement methods include billing fraud (18%), cash on hand (15%), theft and larceny (11%), check and payment tampering (10%), payroll (10%), skimming (9%), and cash larceny (9%) (CUTimes, 2019). Police say that Taisha Smith-DeJoseph embezzled more than half a million dollars from St. Paul's Baptist Church in Florence, New Jersey and used the money to pay for her . MEXICO CITY (AP) The United States has extradited a former Mexican border state governor to his homeland, where he is accused of embezzling millions of dollars in state funds. MOSCOW (AP) A leading economic expert in Russia was detained Thursday on embezzlement charges as part of a high-profile case that some observers saw as linked to purges targeting members of the country's liberal elite. News Church Wedding. 1332 Diversity-Fraud Court: Sixth Circuit Michigan US District Court for the Eastern District of Michigan Crundwell was sentenced Feb 14, 2013 to 19 years and seven months in federal prison for stealing $53.7 million from the city over two decades. Hide Unhide News Others too have reported a spike in such instances. Three Plead Guilty to Health Care Fraud in Schemes That Totaled $6.5 Million Dollars in Fraudulent Claims, Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud, Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Korean National Pleads Guilty to 'Bust Out' Bank Fraud Scheme in Sacramento Area and Elsewhere, Pennsylvania Resident Convicted of Conspiracy in Scheme to Defraud and Extort Cryptocurrency Executives, St. Louis Lawyer Admits Faking Legal Documents for at Least 30 Clients, Four Co-Conspirators Charged with Bank Fraud, Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, Niagara Falls Woman Going to Prison for Stealing Hundreds of Thousands of Dollars From Investment Firm Clients, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case, Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy, West Warwick Man Sentenced in Unemployment Fraud Scheme, Missouri Nonprofit Admits False Statements About Care of Foster Youth, Agrees to Pay $1.8 Million, Former Insurance Executive Indicted for $2 Billion Fraud Scheme, Former Legislator Sentenced to Five Years and Three Months in Prison for Theft of Government Funds and Honest Services Wire Fraud, Former Pharma Executive and Cousin Charged with Insider Trading of Kodak Stock, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million-Dollar Fraud Scheme, Barnstead Woman Pleads Guilty to Stealing More Than $130,000 From Barnstead and Hampton School Districts, Las Vegas Man Sentenced to Prison for $12 Million Advance Fee Telemarketing Scheme Targeting Small Business Owners, Former Jackson Township Official Sentenced to Prison for Embezzlement, Former Police Officer Sentenced for Money Laundering, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Alleged SIM Swapper Charged with Hacking Into Instagram Influencers Accounts to Get Money and Sexually Explicit Video Chats, Man Pleads Guilty to $55 Million Investment Fraud Scheme, Michigan Man Sentenced to 15 Months in Prison for Conspiracy to Embezzle Labor Union Funds, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Forsage Founders Indicted in $340 Million DeFi Crypto Scheme, Medical Center Pays More Than $21 Million to Settle Alleged False Claims, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million, Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 From Employer to Repay Coachella Debt, Foley Woman Sentenced to Five Years in Prison for Embezzling Church Funds, Russian Malware Developer Arrested and Extradited to the United States, Two More New Orleans Residents Sentenced in Staged Automobile Collision Scheme, Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions, Palm Beach Art Dealer Pleads Guilty to Laundering Money From Art Fraud Scheme, Kalispell Woman Who Sent Money Overseas in Money Mule Scheme Sentenced to 57 Months in Prison; $2 Million Restitution Ordered, Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud, Norway Man Charged with Paycheck Protection Program Loan Fraud, Former Go Cedar Rapids Executives Sentenced to Federal Prison, Indictment Unsealed Alleging That Ex-Norman Car Dealership Executive Tampered with Court Proceedings, Irvine Man Sentenced to Four and One Half Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars, Third Conspirator Convicted at Trial for Stealing Trade Secrets from Aircraft Manufacturers, Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy, Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Recidivist Defendant Charged in Connection with Million-Dollar Fraud Scheme Targeting Senior Executives of Investment Firms, Former NBA Players Keyon Dooling and Alan Anderson Sentenced to 30 and 24 Months in Prison for Defrauding NBA Players Health and Welfare Benefit Plan, Brandon Woman Pleads Guilty to COVID Relief Fraud, Two Individuals Sentenced for Multi-Million-Dollar Cattle-Trading Ponzi Scheme, Westwood Man Pleads Guilty to Federal Charges for Running Surety Bond Scam That Caused $5.2 Million in Investor Losses, Westminster Woman Charged in Federal Indictment Alleging She Acted as Money Mule Who Laundered Funds for Cybercriminals, Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances, Two More Individuals Sentenced to 10 Months for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies, Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds, Amery Woman Sentenced to 18 Months for Stealing More Than $500,000 from Special Needs Trust, Woman Who Lied About Romance Scam Sentenced to Two Years in Prison, South Jersey Residents Targeted in Latest Iteration of 'FBI' Phone Scam, Former Vice President and Chief Operating Officer of Chicago Area Hospital Indicted for Fraud, FBI Cleveland Warns of Romance Scams Throughout the Month of Love, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, Sherman Oaks Man Found Guilty of Scheming with His Brother to Defraud Investors Through Business They Ran Out of Parents House, Doctor Admits Health Care Fraud Conspiracy, Third Georgia-Based 'Romance Scam' Co-Conspirator Convicted in Federal Court in Rhode Island, Former New Bedford Man Extradited for Wire Fraud and Money Laundering Arising from Alleged 'Romance Scam', Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States, Texas Man Sentenced to 42 Months in Prison for Role in Scheme to Fraudulently Obtain Over $30 Million in COVID-19 Relief Loans, South Carolina Man Sentenced for Role in International Elder Fraud Scheme, Former Founder and CEO of Supply-Chain Logistics Company Charged with $20 Million Wire Fraud, Defendants Sentenced in a Romance Fraud and Money Laundering Scheme That Cost Victim Widows Millions of Dollars, Dallas Brothers Convicted of Federal Violations in the Eastern District of Texas, Russian Businessman Found Guilty in $90 Million Hack-to-Trade Conspiracy, Livestock Dealer and Four of Its Managers Sentenced in Widespread Pig Fraud Scheme, Insulation Contracting Firm Co-Owner Sentenced to 15 Months in Prison and Ordered to Pay More Than $1 Million to Victims of Bid Rigging and Fraud, Idaho I.T. 30+ Surprising Employee Theft Statistics and Facts (2022 Edition) CHARLESTON, W.Va. (AP) A woman who worked in a county clerk's office in West Virginia has been charged with taking funds paid to the office for back taxes. Tonya Lynn Seiger, 45, of Enid, Oklahoma, has been charged with embezzling some $1.4 million from Gillilland Oil and Gas Company where she had been employed as a bookkeeper. Share sensitive information only on official, secure websites. Her scheme spanned a two year period, from March 2008 to March 2010. Free HR Trial . Some congregants from some of the most prominent mega-churches in the country, including New Birth Baptist Church and Joel Osteens Lakewood Church in Texas, turned over their life savings to Taylor hoping to do good while doing well. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix. Assistant U.S. Attorney Brian J. Samuels is prosecuting the case. Petra Gomez and her co-conspirator, her sister, Jakeline Lumucso, were sentenced to eight and four years in federal prison, respectively. According to a statement from the university, University accounting records had been manipulated to allow institutional funds to be converted to an employees personal use.. The Ponzi scheme, which continued for 15 years, landed Merriman behind bars, and his investors out of money. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. "Essential" retailers, however, report 2.7% more dishonest employees than the previous year. Director of Communications Defendant: General Inc and Chance Brown. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. The median loss from criminal managers was $150,000, and the median loss from lower-level employees was only $60,000. Beginning in January 2007, Kapp is alleged to have made numerous cash deposits of monies ranging from $5,000 to $20,000, intended for the company into his own person bank account at America First Credit Union. FTX says $594 million in crypto has been hacked from its exchanges since November collapse. Have a question about Government Services? It's likely a word that invokes images of high-profile lawsuits, multi-million dollar scandals and corrupt CEOs or CFOs. Kapp is being held in custody because the defendant is a danger to the community, according to the court. According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. Kenneth W Cory Ltd v. General Inc et al. Their job may involve handling money or accounts or controlling inventory. Csar Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office. According to prosecutors, Steele misappropriated the funds between January 2005 and June 2010. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. SANTA FE, N.M. (AP) An Albuquerque woman is accused of embezzling more than $175,000 from her former employer over a six-year span, according to authorities. Our nation-wide commitment to reducing gun crime in America. Detecting Employee Fraud. scJsHost+ From January to July 2015, according to the statement of offense, Perkins caused his employer to pay out approximately $275,000 in bogus salary and tax withholding payments for ghost employees. Through these changes to the payroll system, Perkins caused the unauthorized salary payments to be directly deposited into accounts in his name, accounts with his joint ownership, and accounts under his control. Most embezzlement cases are not quite straightforward. Wild of Lellings Securities, Financial & Cyber Fraud Unit prosecuted the cases. A loss prevention officer working for the resort contacted them upon discovering the instances of theft. Arthur H. Fisher, 44, and his wife, Jennifer Fisher, 38, both of Ossining, New York, were arrested and charged in Dutchess County today with embezzling nearly $2 million from Vassar College in Poughkeepsie. He conspired with others to obtain money through an investment fraud Ponzi scheme. Bank fraud and wire. Fraud Awareness Week - November 11 - 17, 2012. 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. The employee then cooks the books to hide the theft. Longtime employee of San Antonio law firm pleads guilty to stealing Have a question about Government Services? EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. Ellzey was also ordered to pay full restitution and subject to 6 years probation. BOSTON - A Cape Cod woman was sentenced today in two separate criminal cases for embezzling more than $1.5million from two previous employers. . Bots are constantly evolving to meet the demands of their users, and so it is critical that organisations also remain on their toes. They then uploaded the files to the cloud or sent them to private email addresses. WASHINGTONInternal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar year 2021 on its Twitter account on January 3. She has been charged with 11 counts of embezzlement. Cases like these were especially common with fraudsters who used stolen personally identifiable information (PII), such as Social Security numbers (SSN), to file for unemployment benefits as more and more workers faced furloughs and desperately sought funds. With the second surge of cases now spiking and economic pressures mounting on people and businesses, business owners should anticipate a potential . The Chatham Police Department provided assistance with the investigation. A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement. Former Payroll Specialist Pleads Guilty in Embezzlement Case Perkins also agreed to pay $249,096 in restitution, and a forfeiture money judgment in the same amount. Worcester:508-368-0100. The company acknowledged the inflated figures, saw its stock delisted, reorganized its leadership team, and in December reached a $180 million settlement with the U.S. Securities and Exchange. var sc_invisible=0; Church Secretary Embezzled Over Half a Million Dollars to - Newsweek ( Hiscox) Larger companies (500 employees or more) experience only 24% of embezzlement cases. These cases include the agency's most prominent and high-profile investigations of 2021. Lock ) or https:// means youve safely connected to the .gov website. HATTIESBURG, Miss. 'Pretend' bank employees allegedly rip off $30,000 from 92-year-old man. The average case value in 2019 came in around $369.42, showing that the COVID-19 pandemic severely impacted the theft statistics for employees. SPRING LAKE, N.C. (AP) The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced. Boston Office: KennethVoboril, 46, was sentenced to 63 months in federal prison for embezzling more than $6 million from Commodity Specialists Company over the course of 10 years. NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. Embezzlement cases in the news - Business Fraud Prevention, Inc. 3 Common Examples of Embezzlement You Should Know 75% of employees have stolen from their employer at least once. Making sure that victims of crimes are treated with compassion, fairness and respect. More often, suspected embezzlement is first detected based on circumstantial evidence, such as another employee's report or through an audit. Employee Theft Statistics Based on Industry Employee theft exists across many industries. (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. document.write("