Type: Keyphrase
Name: Embezzlement
First reported 8 hours ago - Updated 6 hours ago - 2 reports

Bank employee sentenced for embezzling $17K

By Teresa Auch-Schultztauch@post-trib.com April 18, 2014 7:48PMA Schererville woman who embezzled $17,000 from the bank where she worked will not serve any prison time but must pay a $4,000 fine.Along with the fine, U.S. District Judge Rudy Lozano sentenced ... [Published Post-Tribune - 6 hours ago]
First reported 10 hours ago - Updated 9 hours ago - 2 reports

VT State Employee Arrested for Embezzlement

MONTPELIER, Vt. - A Vermont State employee was arrested for embezzlement Friday.Vermont State Police say Lisa Peduzzi, 51, of Plainfield, Vt., is accused of using state checks to purchase items for personal use without prior authorization. So far, police ... [Published My Champlain Valley - 9 hours ago]
First reported Apr 18 2014 - Updated 19 hours ago - 2 reports

Panel backs lifting ban on workers with felonies

The state Gaming Commission and a hospitality workers union are pushing to erase a law that bars people convicted in the past decade of felony theft, fraud, perjury or embezzlement from working in a ... ... [Published Big News Network - 19 hours ago]
First reported Apr 17 2014 - Updated 19 hours ago - 2 reports

West Michigan pastor used church money for vacations investigators say

HUDSONVILLE, MICH. — A West Michigan pastor is accused of stealing thousands of dollars from his former church. Gary Petersen, former pastor of Wellspring Church, is facing embezzlement charges ... ... [Published Big News Network - 19 hours ago]
Entities: Embezzlement
First reported Apr 17 2014 - Updated 23 hours ago - 2 reports

China Resources chairman investigated

The chairman of state-ownedconglomerate, China Resources,is being investigated forcorruption.The CommunistParty's Central Commission forDiscipline Inspection saidthat Song Lin was suspected of"serious violations ofdiscipline and law." Thephrase usually ... [Published Radio TV Hong Kong - Apr 18 2014]
First reported Apr 17 2014 - Updated Apr 18 2014 - 2 reports

Pensioners' savings stolen by councillor

Gordon Beurskens claimed pensioners Jimmy and Nettie McQue had given him "unlimited" control of their bank accounts so they could keep their money "below the radar". He said the £77,580 he took from the octogenarians was an ongoing "loan" which he intended ... [Published NewsRT.co.uk - Apr 18 2014]
First reported Apr 18 2014 - Updated Apr 18 2014 - 2 reports

Former Santa Barbara County fire captain sentenced for embezzlement

A former Santa Barbara County Fire Department captain faces three years in state prison after he pled no contest to embezzlement charges, the District Attorney's Office announced Thursday.Robert Joseph Perez, 55, pled no contest to seven felony charges ... [Published Santa Maria Times - Apr 18 2014]
First reported Apr 18 2014 - Updated Apr 18 2014 - 2 reports

Fire Official Admits to Stealing Union Funds

Paul WellmanFormer County Fire Department employee Robert Joseph Perez, (left) with attorney Steve Balash, pleads not guilty to embezzlement charges (Oct. 1, 2013)A former insurance administrator for the Santa Barbara County Firefighters Union pleaded ... [Published Santa Barbara Independent - Apr 18 2014]
First reported Apr 17 2014 - Updated Apr 17 2014 - 2 reports

Court rejects bail petitions of Destiny Chair, MD

:40:31 A A- A+Court rejects bail of Destiny Chair, MDA Dhaka court has rejected bail petitions of the chairman and the managing director of Destiny 2000 Ltd in a couple of corruption cases. Meher Nigar Shuchona, the Judge of Chief Metropolitan Magistrate's ... [Published Financial Express Bangladesh - Apr 17 2014]
First reported Apr 17 2014 - Updated Apr 17 2014 - 2 reports

Joplin woman who stole more than $100000 to serve 13 months in prison

: A federal judge has sentenced Kathryn Stayton of Joplin for embezzling more than $88,000 from her employer, Frank Fletcher Ford, and another $13,000 from Credit Cars of Joplin. Stayton will serve 13 months in prison followed by ...(Read full articl ... [Published Joplin - Apr 17 2014]
Entities: Prison, Embezzlement
First reported Apr 17 2014 - Updated Apr 17 2014 - 2 reports

Woman Sentenced for Bank Embezzlement

Bangor, Maine:  United States Attorney Thomas E. Delahanty II announced that Brittany A. Mace, 24, of Stockton Springs,  was sentenced Thursday in U.S. District Court in Bangor to eight months of imprisonment for bank embezzlement.  The court directed ... [Published WAGM TV - Apr 17 2014]
First reported Apr 17 2014 - Updated Apr 17 2014 - 2 reports

Cameroon Akumchi Awa Peter Acquitted

, passed its judgment on the Littoral Treasury embezzlement trial. Suspense gripped the first floor of the Special Criminal Court yesterday April ... ... [Published Big News Network - Apr 17 2014]


...The prosecution appealed and the court granted a new trial. The Supreme Court eventually reversed arguing that "there is no exception permitting retrial once the defendant has been acquitted, no matter how egregiously erroneous the legal ruling leading to that judgment might be." Sanabria 437 US 75
"Whenever SP government came to power in the state, he was awarded with a promotion. This was the reason that even though he was involved in embezzlement of government money, he remained the chief engineer of UPSIDC during 2003-07" said an official
...has robbed the Company of monies and opportunities rightfully belonging to the Company," says the lawsuit filed by Devin McRae at Early Sullivan. "They fear that this recently exposed fraud may be just the tip of the iceberg."
"This is one of the most startling cases of elder exploitation we've seen in years. We believe the defendants exploited a position of trust to drain the victim's bank account, take ownership of her home, and even buy themselves a new car with her savings. Fortunately, people who knew and cared about the victim reported their suspicions to law enforcement and we were able to seize many of those assets before they were lost forever."

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All (3774) | News (3533) | Reports (1) | Blogs (219) | Audio/Video (0) | Fact Sheets (18) | Press Releases (2)
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Prosecution deserves right to appeal cases [Published Jamaica Gleaner - 3 hours ago]
Apr 18 [Published Midland Daily News - 3 hours ago]
More jobs for felons? [Published Boston Herald - 3 hours ago]
China Resources chairman removed from office [Published China.org.cn - 3 hours ago]
Embezzler from Joplin car dealerships sent to p... [Published Joplin Globe - 4 hours ago]
Ekiti 2015: This Same Fayose? [Published This Day Online - 4 hours ago]
Graft probe into China Resources chairman Song ... [Published Want China Times - 5 hours ago]
Drayman on the hook for outstanding debt [Published Glendale News Press - 5 hours ago]
Ex-Compton Fire Dept. official enters no contes... [Published Wave Newspapers - 5 hours ago]
Bank employee sentenced for embezzling $17K [Published Post-Tribune - 6 hours ago]
Former Long-Time Treasurer of Fullerton Teamste... [Published United States Department of Justice - 7 hours ago]
Enforcement directory raids Rs 400 crore bungal... [Published Mail Online UK - 7 hours ago]
Italian authorities grant refugee status to wif... [Published Itar Tass - 7 hours ago]
Voting-rights quest in Va. will become easier f... [Published Washington Post - 7 hours ago]
Crown Point woman sentenced for embezzling [Published NWI Times - 8 hours ago]
Woman accused of embezzling $120,000 [Published Greenwood Commonwealth - 8 hours ago]
VT State Employee Arrested for Embezzlement [Published My Champlain Valley - 9 hours ago]
Booked into jail April 18, 2014 [Published Siskiyou Daily News - 9 hours ago]
Gurkha Bank's bad loans top 84pc [Published Himalayan Times - 9 hours ago]
​Italy Grants Refugee Status To Fugitive Kazakh... [Published Radio Free Europe - 9 hours ago]
Experts aghast at faithless leaders evading taxes [Published IPP Media - 10 hours ago]
Front Range Community College Employee Sentence... [Published CBS Denver - 10 hours ago]
Bedford Police Seek Woman Wanted For Burglary, ... [Published WSET - 10 hours ago]
Ex-Vermont employee facing embezzlement charges [Published The Washington Times stories: News - 10 hours ago]
Talent Manager Claims Partner Stole James Franc... [Published Hollywood Reporter - 11 hours ago]
Campaign to stop Jatka catching ‘fails’ [Published Dhaka Tribune - 11 hours ago]
Sound Off for Friday, April 18, 2014 [Published Mount Pleasant Morning Sun - 12 hours ago]
Disbarred lawyer Randy Wynn pleads guilty [Published Milwaukee Journal Sentinel - 12 hours ago]
Tadios gets attorney for $500 a month, trial se... [Published Havre Daily News - 13 hours ago]
Sunshine State Thaws U.S.-Cuba Relations [Published Foreign Policy In Focus - 15 hours ago]
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Beaumont ISD Embezzlers Enter Guilty Pleas [Published Breitbart Feed - Apr 16 2014]
The embezzlement scandal that rocked the Beaumont Independent School District (BISD) found resolution on two fronts--the employees who were indicted for stealing over $4 million from the district had their day before a U.S. judge and the Texas Commissioner ...
In the name of God, go [Published Anwar Ibrahim - Apr 16 2014]
Malaysiakini As you may or may not recall, in my column last week I made the blindingly obvious point that Malaysia’s perennially crooked, incompetent and thus altogether pathetic apology for a government should  get real or get out . But I also ...
Hillary’s Man in the White House [Published Breitbart Feed - Apr 14 2014]
“They [the White House] need to focus on executive action given that they are facing a second term against a cult worthy of Jonestown in charge of one of the houses of Congress.” So spoke John Podesta in an interview last fall with Politico, shortly ...
USAID contractor ex-employee arrested on embezz... [Published PR Newswire: Policy & Public Interest - Apr 14 2014]
KABUL, Afghanistan, April 14, 2014 /PRNewswire-USNewswire/ -- Afghan police working with American agents arrested an Afghan man on charges of stealing more than a half million dollars from an agricultural development fund supported by the U.S. Agency ...
HP Making $108 Million Settlement to Avoid Brib... [Published JD Journal.com - Apr 14 2014]
  To resolve civil and criminal charges over violations of the Foreign Corrupt Practices Act, Hewlett Packard will be paying $108 million to the Securities Exchange Commission (SEC), according to an announcement made by the U.S. Department of Justice ...
1 2 3 4 5 6 7 8 9 10 ...

Press Releases

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Federal Court Orders North Carolina Resident Mi... [Published CFTC Enforcement Press Releases - Feb 11 2014]
Bo Xilai's Public Trial Points Way to China's F... [Published PR Newswire - Oct 22 2013]
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