Our Videos

August 10, 11

NEWS / Shoreview Woman Sentenced for Embezzling $421,150 from Her Employer


MINNEAPOLIS—Earlier today in federal court, a 38-year-old Shoreview woman was sentenced for embezzling approximately $421,150 from her employer during a two-year period. United States District Court Judge David S. Doty sentenced Kimberly Dana Swenson to 12 months and one day in prison on one count of mail fraud. Swenson was charged on March 11, 2011, and pleaded guilty on April 18, 2011.

In her plea agreement, Swenson admitted that from 2008 through 2010, she embezzled the money from Allianz Life Insurance Co., where she worked as a client services specialist. She was hired in 2002. In order to obtain the funds, Swenson made false and misleading statements and representations to her employer.

This case was the result of an investigation by the Federal Bureau of Investigation and the U.S. Postal Inspection Service. It was prosecuted by Assistant U.S. Attorney Joe Dixon.

http://www.fbi.gov/minneapolis/press-releases/2011/shoreview-woman-sentenced-for-embezzling-421-150-from-her-employer

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

Is my export income exempt from federal income taxes?
Read More »
What is Apostille?
Read More »
Q. What is Proof of service via the diplomatic channel under Section 1608(a)(4)?
Read More »
How is the cap gap Form I-20 endorsed to indicate employment authorization?
Read More »






News

July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »
June 26, 25
Jefferson Davis Hospital birth certificate errors persist; causing headaches for many
Read More »
June 19, 25
Iowa man whose body was found after home explosion died of suicide – death certificate
Read More »