


Denbo-Vesta Volunteer Fire Co. president & secretary accused of embezzling $105,000
Observer Reporter; December 16, 2014

Employee fraud losses often not recovered
Wall Street Journal; May 27, 2014

Former country club manager accused of stealing $500,000
Observer Reporter; January 8, 2014

Target Investigating Data Breach
Krebs On Security; December 19, 2013

$500k in computer-generated checks deposited in bank
New Jersey.com; December 19, 2013

Millions stolen from non-profit group
Washington Post; November 24, 2013

Fire Chief and wife embezzle $350k
Oak Forest Patch; December 19, 2013

Seattle ATF Supervisor indicted on embezzlment
Seatle Times; December 19, 2013

Climate Change expert sentenced - lying was a "rush".
NBC News; December 18, 2013

Cyber school founder accused in fraud
Pittsburgh Post-Gazette; August 28, 2013

Upper St. Clair man who stole to pay for lavish house going to prison
Pittsburgh Tribune Review; July 2, 2013

Upper St. Clair Man Sentenced for Fraud Against Business Partners
Upper St. Clair Patch; July 2, 2013

Whistleblower investigation resolution
The Dallas Morning News; May 22, 2013

Ohio worker's compensation fraud
workersompensation.com; May 15, 2013

False medical claims with false accusations
Associated Press; May 17, 2013

Use of company credit card for personal benefits
Pittsburgh Tribune Review; May 15, 2013

$10 Million embezzlement by COO and controller
Stargazette.com; May 8, 2013

Insider land-flips
The Public Record; May 12, 2013

Union’s secretary/treasurer embezzlement
Pittsburgh Tribune Review; April 27, 2013

Ponzi scheme “deal”
Cornwall Standard Freeholder; May 3, 2013

Government abuse forcing people to defend themselves and causing them financial losses
CP Politics; May 23, 2013

Unemployment insurance fraud
The Weekly Standard; May 22, 2013

Ex-Controller Charged in Falcon Drilling Embezzellment
Indiana Gazette; December 10, 2012

Falcon Drilling COO Pleads to Embezzling $9.2M from Company
Marcellus Drilling News

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