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Category: Embezzlement | Fraud | White Collar Crime
For those who may be facing embezzlement charges in Texas, you may have a lot of questions.
Primary among those questions are the types of penalties you may face if convicted, and the
best ways to defend against these charges.…
Category: Embezzlement | Fraud | Money Laundering | Ponzi Schemes | Robbery | White Collar Crime
White collar crimes are prevalent in the U.S. Money offers both temptation and opportunity. These crimes occur in the context of someone taking advantage of a position of trust to embezzle or to encourage people to engage in some fraudulent…
Category: Embezzlement | Fraud | White Collar Crime
A principal at San Antonio Cash Networks was recently charged with four counts of embezzlement for allegedly stealing from company ATMs.
The defendant allegedly stole $145,000 from four company ATMs in late 2016. The courts are seeking a monetary…
Category: Embezzlement
Embezzlement, sometimes referred to as employee theft, is the misappropriation of funds belonging to someone else but entrusted in your care. While this offense is generally brought against employees, it can be charged against anyone with a fiduciary responsibility.
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Category: Embezzlement | White Collar Crime
The U.S. Sentencing Commission is an independent agency in federal judicial branch of government. Established by Congress in 1984, the Commission’s primary purpose is “to establish sentencing policies and practices for the federal courts, including guidelines prescribing the appropriate form…
Category: Embezzlement
Carla Rathmann worked at the Southwest Research Center (Center) between 2000 and 2015. She was an administrative assistant at the Center located in Mt. Vernon, Missouri. It was a trusted position. The Center is a unit of MU’s College of…
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