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Creative Bookkeeper Gets Caught Double-Dipping!
An accountant in West Virginia, Misty Brotherton-Tanner, pleaded guilty to wire fraud, money laundering and tax evasion for defrauding several businesses that hired her to do their bookkeeping. Brotherton-Tanner provided accounting services to several businesses and from 2014 until 2020 she created various schemes to defraud all of them. She transferred company funds to […]
Timber Company Employee Axed After Embezzling Millions!
Susan Tranberg, who worked for the Weyerhauser Company for more than 40 years, was sentenced to 57 months in prison for tax evasion, wire fraud and defrauding her employer of more than 4.5 million dollars. Tranberg’s scheming began in 2004 when she created a fake timber contract between the company and a vendor she […]