Category: Embezzlement Lawyers

Embezzlement Lawyers – Embezzling.net

281 Arrested Worldwide in Coordinated International Enforcement

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.  Operation reWired, a coordinated law enforcement effort by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury, U.S. Postal Inspection Service, and...

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Federal Indictments & Law Enforcement Actions in One of the Largest

One of the largest health care fraud schemes investigated by the FBI and the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted in charges against 24 defendants, including the CEOs, COOs and others associated with five telemedicine companies, the owners of dozens of durable medical equipment (DME)...

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Arizona Attorney General’s Office

PHOENIX – Attorney General Mark Brnovich announced Kevin Frasier, who embezzled from his employer, Research for Life, will spend more than 11 years in prison.  Frasier was hired as the bookkeeper at Research for Life back in September 2016.  According to the Phoenix Police Department, Frasier stole $287,217.10 between October 2016 and November 2017.  Investigators say Frasier issued numerous checks to himself...

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