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

AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! I’m sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »



FAQ

What are Americas Marine Highways?
Read More »
What if my 401(k) drops in value?
Read More »
I am US Citizen born abroad, can I get a Birth Certificate?
Read More »
Can I notarize a document in which I am named?
Read More »






News

June 12, 24
Delays in Death Certificate Processing Compound Family's Grief and Financial Strain
Read More »
June 6, 24
Birth Certificate Becomes Key Issue in Missouri Discrimination Case
Read More »
May 31, 24
Bangladesh approves proposal to join Apostille Convention
Read More »
May 29, 24
Dabney Coleman's Death Certificate Reveals Cause of Hollywood Legend's Passing
Read More »