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July 9, 2008

Probation Given In Theft Of The Hartford's Furniture

courant.com | 7/09/08 | Diane Levick

A Windsor man who bought furniture he knew was stolen from The Hartford by one of its managers was sentenced Tuesday to a year of home confinement as part of four years of probation.  The company lost $876,437 because of the fraud, and Olynciw pocketed more than $395,720 in illegal kickbacks, prosecutors said. 

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July 1, 2008

French man faces US charge in theft of paintings

news.yahoo.com | 6/27/08 | Curt Anderson

A French man allegedly involved in the theft of paintings by Claude Monet and two other artists has been charged in the U.S. with attempting to broker the sale of the stolen art to undercover FBI agents, federal prosecutors said Friday.

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February 22, 2008

Cushing Man Charged With Embezzlement of Railroad Ties &

1600kush.com | 2/22/08 | Patti Weaver

STILLWATER -- A Cushing man has been charged with embezzling more than $100,000 worth of rails and railroad ties from his then-employer, Burlington Northern Santa Fe railway, and selling the materials.

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February 12, 2008

Fraud verdict handed down

bizjournals.com | 2/12/08 | Staff Writer

The former owner of a car dealership in Bartow has been found guilty on nearly two dozen fraud charges and could face 35 years in prison.

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February 4, 2008

Two arrests in wine embezzlement case

napavalleyregister.com | 2/1/08 | MARSHA DORGAN

Napa County law enforcement arrested the other two men accused of embezzling more than $200,000 worth of wine from Jackson Family Wines, part of the Sonoma County-based Kendall-Jackson Wine Estates.

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