Embezzlement Cases
Total Embezzled – $11.6 Million (56 Cases)
Total Recoveries - $6.1 Million (53%)
Results & Statistics
53 Cases - Resolved without a Preliminary Hearing
1 Case - Went to Trial – Guilty Verdict
2 Cases - Proved No Loss
Industries Represented
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- Fire Union
- Recycling Company
- Manufacturing Company
- Auto Dealerships
- Country Clubs
- Non-Profits
- Doctor & Dentist Offices
- Cabinet Shop
- Youth Sports Teams
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- Restaurants
- Sand Pit Company
- Churches
- Accounting Firms
- Landscape Company
- Insurance Broker
- School PTOs
- Truck Dealership
- Wine Product Company
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Embezzlement Schemes Investigated
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- Ghost Employees
- Theft of Inventory
- Theft of Supplies
- Duplicate Payroll Checks
- Auto Parts Inventory
- Unrecorded Revenue
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- Unauthorized Payments
- Credit Card Refund Scheme
- Employee Kickbacks
- Restaurant Theft
- Shell Company Payments
- Employee Kickbacks
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