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Articles Posted in Embezzlement Charges

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Marion County School System Employee Accused of Embezzling Funds from School Collections :: Whittel & Melton

Ocala, Florida – A 38-year-old veteran employee of the Marion County Public School system was arrested and charged with organized fraud Wednesday. She was taken to the Marion County Jail and released about 24 hours later on a bond of $2,000. The woman is on paid administrative leave while an…

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Florida Business Fraud Defense Attorneys Whittel & Melton :: Collier County Deputy’s Wife Sentenced to Eight Years for Embezzling $250,000

A Collier County judge sentenced a 52-year-old woman and wife of a Collier County sheriff’s deputy to eight years in prison Friday for embezzling more than $250,000 from a former employer. The woman was the office manager for a Naples company where she apparently wrote 211 fraudulent checks from the…

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