Richard Ramroop, a member of the US Air Force, and his spouse reportedly embezzled $3 million from the government to support a lavish lifestyle, luxury vehicles, and a mansion.
Couple Accused of Stealing Millions from Army A pharmacist with the U.S. Air Force and her spouse are facing allegations of embezzling over $3 million from the Department of the Army to support a lavish lifestyle, which reportedly included high-end purchases like a BMW, a Porsche, and a mansion in Arizona. Staff Sergeant Richard Stephon […]
Charity Leader in L.A. Embezzled Millions from Taxpayers While Providing Homeless with Ramen Noodles
California Charity Director Arrested for Wire Fraud A charity director in California has been arrested and charged with wire fraud after allegedly misusing taxpayer funds to support a luxurious lifestyle, which included a mansion and a Range Rover. The suspect, identified as 42-year-old Alexander Sufer, served as the executive director of Abundant Blessings. This organization […]
Zynex executives reportedly embezzled $873M through insurance fraud and used underwear, and the company is said to have attempted to suppress media coverage of the issue.
FBI Arrests Executives for Alleged Healthcare Fraud On Wednesday, the FBI revealed that they had taken two executives from a medical device company into custody, suspecting them of being involved in a conspiracy to commit fraud. Thomas Sandgaard and Anna Lucsok, who served as the CEO and COO of Zynex Inc. respectively, were arrested by […]
Ex-employee of Truist who embezzled from bank and attempted to fake her death sentenced to 24 months in prison
Trust Bank Employee Sentenced for Fraud and Attempted Deception A former employee of Trust Bank has been sentenced to federal prison after committing fraud that involved stealing from numerous bank customers and attempting to fake her own death once caught. Asher Dior Martin, who was employed at Trust Bank from 2022 until 2024, will spend […]
Mayor Reportedly Attempted Suicide and Embezzled Funds from Church; Investigation Underway
South Lake Tahoe Mayor Confesses to Theft and Suicide Attempt The mayor of South Lake Tahoe, California, has admitted to allegedly stealing money from a local church and has spoken about a suicide attempt in a letter shared with the Tahoe Daily Tribune. “This is the hardest thing I’ve ever had to do,” Mayor Tamara […]
Mother who took her family’s lives in murder-suicide embezzled $660K from her job
A New Hampshire mother, who tragically took the lives of her husband and two children, was under investigation for allegedly embezzling over $660,000 from her employer, according to her former boss. Emily Long had reportedly been depositing company funds into her personal bank account for more than two years. I mentioned this to WCVB. The […]
NYC executive embezzled $6M, spent some on a $150K engagement ring and 150 plane tickets, according to authorities.
A Manhattan marketing executive reportedly embezzled nearly $6 million from the company he worked for. He made headlines on Monday, flaunting part of his lavish spending, which included a $150,000 engagement ring and 150 airplane tickets. Michael Collins, the 61-year-old chief marketing officer for the digital banking firm NCINO, is accused of creating a fraudulent […]
Biden Commutes Sentence of Illinois Official Who Embezzled $53M from Small Town
As part of a wave of pardons, President Joe Biden commuted the sentence of Rita Crundwell, an Illinois public servant convicted in 2013 of the worst embezzlement of government funds in U.S. history. Biden granted 39 presidential pardons on Thursday, commuting the sentences of an incredible 1,500 convicted felons, including Mr. Crundwell, in the largest […]
NYC tech mogul killed by assistant over fear girlfriend would leave him if she learned he embezzled from boss: attorney
An assistant to a wealthy New York CEO killed the businessman out of “unconditional love” for his girlfriend and because he feared she would leave him if she found out he was embezzling money from his boss to live a lavish lifestyle, his lawyer argued Friday. Uncontrollable passion led Tyrese Haspil to an “extreme emotional […]
City of St. Louis hires man who embezzled $500k from high school scholarship program at St. Louis University
A man convicted of embezzling more than $500,000 from Saint Louis University has reportedly been hired by the city of St. Louis. Expose From KMOV-TV. Breton Delaria is Awarded In 2019, he received the Young Alumni Award from the university’s public affairs office for overseeing the distribution of $50,000 in scholarships to high school students […]