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December 2016 Archives

Iowa woman accused of embezzlement of over $500,000

In small businesses and small towns, there seems to be a growing trend of employees accused of taking advantage of the trust their employers place in them. In one Iowa town, the government offices are reeling after being alerted to inconsistencies in the accounting records. The former city clerk is now facing embezzlement charges.

Iowa city clerk may face fraud charges

When times are hard, people may resort to desperate measures to make ends meet. One Iowa woman may have been in that situation because she is being accused of committing over $300,000 in fraud. The investigation began after the mayor of a local town heard reports that a clerk had been throwing city documents into the dumpster. The documents included statements from unauthorized bank accounts as well as carbons of checks and deposit slips associated with those accounts.

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