Fraud in the news

---

Iowa

Casey, IA City Clerk is indicted for mail fraud and arson

Former Iowa Workforce Development employee charged with fraud

Iowa jury deliberates former lottery worker's fraud case

University of Iowa tightens financial controls in wake of fraud

nebraska

Former daycare director accused of embezzlement

Nebraska woman sentenced for embezzling funds meant for wards of court

State audit finds alleged fraud by Saline County Court clerk

GRAND ISLAND, Neb. - Health care fraud costs Nebraska millions

OMAHA, Neb. - Washington duo sentenced for ConAgra fraud 

LINCOLN, Neb. - Nebraska, Iowa sign on to cancer charity fraud case

LINCOLN, Neb. - Nebraska audit finds welfare fraud, lack of oversight

RIVERTON, Neb. - Franklin County launches criminal investigation with Riverton audit

OMAHA, Neb. - Omaha men imprisoned for $4 million Ponzi scheme

OMAHA, Neb. - Impostors bilk Omaha's Scoular Company out of $17.2 million

LINCOLN, Neb. - Lincoln woman charged with embezzling more than $20,000 from a north Lincoln car dealership.

MCCOOK, Neb. - Woman accused of embezzling more than $800,000 from McCook Livestock auction company

FREMONT, Neb. - Woman convicted for participation in embezzlement of more than $2 million from Gavilon Grain.

hawaii

Kihei woman sentenced for embezzling from nonprofit

washington

DPDA bounces back with new plans after embezzlement scandal

california

Three former executives accused of embezzling $8.5 million from Chicana Service Action Center

colorado

Colorado Springs woman accused of embezzling had 'noticeable' change in lifestyle

Colorado National Guard Foundation volunteer charged with embezzling $350,000 from the organization

City of Paonia, Colorado embezzlement case comes to a close after years of litigation

kansas

Prison is ordered after embezzlement from KC construction company

Retired Kansas police officer facing federal fraud charges

Woman sentenced for embezzling over $100,000 from Kansas Honor Flights

Feds charge Kansas priest with bank fraud over parish thefts of more than $150,000

south dakota

Federal authorities are accusing six current and former Sisseton-Wahpeton Oyate officials of bilking the tribe of over $50,000

Former director at family visitation center charged with Embezzlement of over $40,000

Nonprofit director indicted in embezzlement of thousands

Lawsuit Filed Against Former Sallisaw Pastor For Personal Purchases With Church Credit Card

wyoming

Former Wyoming Area teacher sentenced for union embezzlement

missouri

KANSAS CITY, Mo. - Kansas woman sentenced to 22 years for stealing $731k from two employers 

new york

NEW YORK, NY. - Patchwork oversight allows dubious charities to operate