embezzlement charges News

Ex-Kentucky Insurance CFO Gets 37 Months for Embezzlement, Tax Evasion

A former chief financial officer of a Louisville insurance company has been sentenced to 37 months in federal prison for tax evasion and embezzlement. A federal judge ordered 63-year-old Sylvia R. Smith to pay $674,093 in restitution during the sentencing …

Oklahoma’s Tornado King Ordered to Return More than $100K in Embezzlement Scheme

Oklahoma Attorney General Mike Hunter says William Stephens, the owner of Tornado King, a storm shelter manufacturing and installation company, pleaded no contest to six counts of embezzlement and one count of a pattern of criminal offenses. As part of …