Embezzlement

DOJ approval of $1.2 million deal ends case of owner who used nursing homes as 'piggy banks'

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Federal authorities have agreed to a $1.2 million settlement that would bring a long and complex case of nursing home embezzlement to a close, according to news reports from Rhode Island.

Bookkeeper linked to long-term scheme

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A Wisconsin bookkeeper who worked at a nursing home for 31 years is suspected of garnering $850,000 in what authorities describe as a complex embezzlement scheme.

Former nursing home bookkeeper perpetrated highly complex embezzlement, authorities charge

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A former nursing home bookkeeper faces felony charges related to a long-running embezzlement scheme that authorities say was astonishingly complex.

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