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Ex- Stanford Executives Convicted in $7.2 billion Ponzi Scheme
The Department of Justice has reported that two former Stanford Financial Group executives were each sentenced to 20 years in a federal prison for aiding convicted financier Robert Allen Stanford in...
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Oklahoma Business Owner Pleads Guilty to Insurance Fraud
Christopher M. Bland, a local business owner in Bixby, has pleaded guilty to a wire fraud charge that resulted from an investigation by the Oklahoma Insurance Department’s Anti-Fraud Unit. Bland was...
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Bonney Lake Woman Sentenced for Embezzling from Employer
Jeanette Kay Sturtz was sentenced last Wednesday to 30 days community service and 15 days house arrest after pleading guilty to embezzling funds from two former employers. In total, Sturtz stole in...
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Property Management Employee Charged with Embezzlement
Mary Ellen McCabe, who was the accounts payable manager at Cranbrook Property Management, has been accused of embezzling over $180,000 in a scheme that spanned four years. Sterling Heights police...
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