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Telecommunications worker faces embezzlement charges

  • On December 13, 2011
Traditionally, embezzlement was fairly easy to recognize. It might involve a disgruntled employee who slipped a few bills out of the till, or an employee who thought no one would notice if some of the company’s product went missing. But in the age of online vendors and automated billing, it may not be as clear […]
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Prosecutors decline to bring charges related to SCLC

  • On November 17, 2011
In 2009, questions began to arise about expenditures by the Atlanta-based Southern Christian Leadership Conference (SCLC) Board of Directors. Though there was no hard evidence, allegations were made that two members of the leadership of the SCLC may have engaged in embezzlement and fraudulent misappropriation of funds. There were concerns that the two men had […]
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Former Citigroup VP pleads not guilty to $19 million embezzlement allegation

  • On June 29, 2011
A 35-year-old former vice president of banking giant Citigroup Inc. returned from a trip to Bangkok, Thailand, on Sunday to learn that there was a warrant out for his arrest. He is accused of one of the largest embezzlement schemes one CPA fraud examiner has ever heard of — involving $19.2 million in bank funds […]
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Norcross office manager accused of embezzling nearly $39,000

  • On June 8, 2011
Small discrepancies on time sheets over the course of six years have led Gwinnett County police to charge a 60-year-old Buford woman with theft by deception, a form of embezzlement. The woman, who was an office manager at a Norcross telecommunications company, allegedly added unauthorized hours to her time sheets between 2004 and 2010 — […]
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Dawson County court clerk accused of embezzlement, tax evasion

  • On April 27, 2011
A 62-year-old woman who has served for 17 years as the Clerk of the Superior Court in Dawson County was charged by federal authorities yesterday with theft, tax evasion and bankruptcy fraud for allegedly taking approximately $134,000 from her job. She also faces state charges of theft by taking, Georgia’s term for embezzlement. Prosecutors allege […]
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Embezzlement, RICO indictment dismissed against Cobb County CEO

  • On March 30, 2011
Due to a mistake that violated the defendant’s due process rights, the criminal indictments against the former CEO of the Cobb Electric Membership Corporation have been dismissed. The man had been facing 31 separate charges under Georgia’s Racketeer Influenced Corrupt Organizations Act (RICO) for alleged embezzlement, fraud and misappropriation of funds. This is the second […]
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Georgia co-op wants to rehire CEO accused of embezzlement, RICO

  • On March 16, 2011
Accusations of white collar crimes such as embezzlement, fraud, misappropriation or violations of the Racketeer Influenced Corrupt Organizations Act (RICO) typically have an extremely negative effect on the personal and business reputation of the accused. That appears not to be the case for one former CEO from Cobb County. The former head of Cobb Electric […]
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Georgia Tech prof investigated for embezzlement, misappropriation

  • On March 3, 2011
The Georgia Attorney General’s Office has asked the Georgia Bureau of Investigation (GBI) to conduct another criminal investigation into a Georgia Tech employee. This time, a professor in the College of Architecture is being investigated for misappropriation of funds or theft by taking, which is Georgia’s term for embezzlement. The man denies doing anything wrong, […]
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Two ex-Gwinnett County narcotics cops charged with embezzlement

  • On February 11, 2011
Two former narcotics detectives from Gwinnett County accused of misusing department money intended for undercover investigations. A grand jury handed down an indictment on Wednesday, charging both men with violating the oath of a public officer and theft by taking. One of the men has also been charged with credit card fraud and the other […]
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Appeals Court Upholds Insurance Embezzlement Conviction

  • On November 10, 2010
The federal appeals court in Atlanta has unanimously rejected a former Alabama insurance company executive’s plea to overturn his embezzlement conviction. The 11th U.S. Circuit Court of Appeals upheld the embezzlement conviction of John Goff, former head of the now-defunct Goff Group, a workers’ compensation insurance firm that supplied coverage in its Alabama home, as […]
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