Recent Fraud
Examples of Virginia Embezzlement News Articles 2006 - 2013*
Jump to Total ↓
*Not deemed to be an exhaustive list - compiled from Richmond Times Dispatch Articles
| 1 | 4,000,000 | Literary Foundation of Virginia | Exec. Director | |
| 2 | 2,500,000 | Pasco Family Trust | Trustee | |
| 3 | 1,700,000 | American Board of Opticianry | Exec. Director | |
| 4 | 1,300,000 | Mountaineer Racetrack | Book Keeper | |
| 5 | 1,200,000 | Catholic Diocese of Richmond | Pastor | |
| 6 | 819,000 | VA Neurological Injury Compensation Program | Manager | |
| 7 | 800,000 | Koger Management (Homeowners Assoc.) | Manager | |
| 8 | 783,000 | VCU Health System | Employee | |
| 9 | 738,000 | Glenmore Assoc. Home Owners Assoc. | Treasurer | |
| 10 | 700,000 | Seed International Missionary Foundation | CAO | |
| 11 | 645,000 | Aldie Volunteer Fire Department | Treasurer | |
| 12 | 500,000 | Knights of Columbas Bingo | Organizer | |
| 13 | 500,000 | Chester United Methodist Church | Treasurer | |
| 14 | 480,000 | Richmond Metropolitan Youth Soccer | Treasurer | |
| 15 | 438,000 | Center for Applied Linguistics | Finance Dir. | |
| 16 | 400,000 | Boyd Tinsley (Dave Matthews Band) | Business Manager | |
| 17 | 400,000 | American Conservative Union | Book Keeper | |
| 18 | 389,000 | Tug River Health Care Association | Accountant | |
| 19 | 350,000 | Skating Club of Staunton | President | |
| 20 | 337,000 | Colonial Beach Schools | Finance Dir. | |
| 21 | 320,000 | Norfolk Community Services Board | Manager | |
| 22 | 300,000 | Shenandoah Valley Baptist Church Academy | Book Keeper | |
| 23 | 280,000 | Thomas Jefferson High School | Finance Tech | |
| 24 | 225,000 | Southwest Virginia EMS Council | Admin Asst | |
| 25 | 215,000 | Advanced Orthopaedics | Manager | |
| 26 | 200,000 | Hardy Fire Department | Fire Chief | |
| 27 | 200,000 | Goochland County | Treasurer | |
| 28 | 200,000 | Corona United Methodist Church | Treasurer | |
| 29 | 200,000 | Matthews Fire Department | Treasurer | |
| 30 | 190,000 | Remington Volunteer Fire and Rescue | Chief | |
| 31 | 184,000 | Association of Fish and Wildlife Agencies | CFO | |
| 32 | 180,000 | Navy Vale Elementary School PTA | President | |
| 33 | 170,000 | National Kidney Foundation of VA | Accountant | |
| 34 | 148,000 | Norfolk, Virginia SPCA | Unknown | |
| 35 | 144,000 | VCU Community Outreach | Coordinator | |
| 36 | 104,000 | Halifax County Sheriff | Sherriff | |
| 37 | 100,000 | VCU Dental School | Professor | |
| 38 | 100,000 | Mechanicsville Advent Christian Church | Pastor | |
| 39 | 90,000 | Grace Covenant Child Development Cntr. | Director | |
| 40 | 75,000 | Santa Pal Christmas Program for Children | Director | |
| 41 | 70,000 | Bacon District Volunteer Fire Department | Volunteer | |
| 42 | 52,000 | Bon Secours Health System | Manager | |
| 43 | 50,000 | Virginia Angus Association (VAA) | Manager | |
| 44 | 45,000 | Peninsula Mediation & ADR | Manager | |
| 45 | 44,000 | Portmouth Firefighters Union | Treasurer | |
| 46 | 44,000 | Tuckahoe Village Recreation Association | Board Member | |
| 47 | 34,000 | Land America Financial Foundation | Employee | |
| 48 | 31,000 | Big Island Emergency Crew | Volunteer | |
| 49 | 28,000 | Virginia Aquarium & Marine Science Center | Operations Dir. | |
| 50 | 25,000 | Wesley Community Child Care Center | Associate | |
| 51 | 24,000 | Greene County Youth Center | Treasurer | |
| 52 | 20,000 | Arthur Ashe Jr. Elementary School PTA | President | |
| 53 | 83,100 | 9 Additional charitably focused organization Thefts | Various | |
| $23,154,100 | Total of Select charitably focused organization Embezzlement - Virginia |
