Recent Fraud

Examples of Virginia Embezzlement News Articles 2006 - 2013*

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1 4,000,000 Literary Foundation of VirginiaExec. Director
2 2,500,000 Pasco Family TrustTrustee
3 1,700,000 American Board of OpticianryExec. Director
4 1,300,000 Mountaineer Racetrack Book Keeper
5 1,200,000 Catholic Diocese of RichmondPastor
6 819,000 VA Neurological Injury Compensation ProgramManager
7 800,000 Koger Management (Homeowners Assoc.)Manager
8 783,000 VCU Health SystemEmployee
9 738,000 Glenmore Assoc. Home Owners Assoc.Treasurer
10 700,000 Seed International Missionary Foundation CAO
11 645,000 Aldie Volunteer Fire DepartmentTreasurer
12 500,000 Knights of Columbas BingoOrganizer
13 500,000 Chester United Methodist ChurchTreasurer
14 480,000 Richmond Metropolitan Youth Soccer Treasurer
15 438,000 Center for Applied LinguisticsFinance Dir.
16 400,000 Boyd Tinsley (Dave Matthews Band)Business Manager
17 400,000 American Conservative UnionBook Keeper
18 389,000 Tug River Health Care AssociationAccountant
19 350,000 Skating Club of Staunton President
20 337,000 Colonial Beach SchoolsFinance Dir.
21 320,000 Norfolk Community Services Board Manager
22 300,000 Shenandoah Valley Baptist Church AcademyBook Keeper
23 280,000 Thomas Jefferson High SchoolFinance Tech
24 225,000 Southwest Virginia EMS CouncilAdmin Asst
25 215,000 Advanced OrthopaedicsManager
26 200,000 Hardy Fire DepartmentFire Chief
27 200,000 Goochland County Treasurer
28 200,000 Corona United Methodist ChurchTreasurer
29 200,000 Matthews Fire DepartmentTreasurer
30 190,000 Remington Volunteer Fire and Rescue Chief
31 184,000 Association of Fish and Wildlife AgenciesCFO
32 180,000 Navy Vale Elementary School PTAPresident
33 170,000 National Kidney Foundation of VA Accountant
34 148,000 Norfolk, Virginia SPCAUnknown
35 144,000 VCU Community OutreachCoordinator
36 104,000 Halifax County Sheriff Sherriff
37 100,000 VCU Dental School Professor
38 100,000 Mechanicsville Advent Christian ChurchPastor
39 90,000 Grace Covenant Child Development Cntr.Director
40 75,000 Santa Pal Christmas Program for ChildrenDirector
41 70,000 Bacon District Volunteer Fire DepartmentVolunteer
42 52,000 Bon Secours Health SystemManager
43 50,000 Virginia Angus Association (VAA)Manager
44 45,000 Peninsula Mediation & ADRManager
45 44,000 Portmouth Firefighters Union Treasurer
46 44,000 Tuckahoe Village Recreation AssociationBoard Member
47 34,000 Land America Financial Foundation Employee
48 31,000 Big Island Emergency CrewVolunteer
49 28,000 Virginia Aquarium & Marine Science CenterOperations Dir.
50 25,000 Wesley Community Child Care CenterAssociate
51 24,000 Greene County Youth CenterTreasurer
52 20,000 Arthur Ashe Jr. Elementary School PTA President
53 83,100 9 Additional charitably focused organization TheftsVarious
$23,154,100 Total of Select charitably focused organization Embezzlement - Virginia
*Not deemed to be an exhaustive list - compiled from Richmond Times Dispatch Articles