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5 小时
on MSN
CT addiction counselor pleads guilty to embezzling $400K she spent on travel, personal expenses
The former executive director of a non-profit addiction counseling service pleaded guilty to charges that she stole nearly ...
WRIC Richmond on MSN
18 小时
Woman could serve 280 years in prison for embezzling at least $670,000 from Louisa church
A 64-year-old woman is facing up to 280 years in prison after embezzling at least $670,000 from a Louisa County church during ...
Richmond-Petersburg WWBT on MSN
18 小时
Frmr. Louisa church secretary convicted of embezzling funds
A 64-year-old woman is facing over 200 years in prison after she was caught embezzling donations for years from a Louisa ...
Mercury News
10 小时
Crime and Public Safety
Karen Rodriguez, 38, and Elizabeth Vargas, 34, were charged with embezzling more than $3 million from Taylor Farms while ...
2 小时
on MSN
Court expands receivership over former county treasurer who allegedly embezzled $39M
A court-appointed financial professional will manage all property owned by the son and daughter-in-law of Santa Cruz County's ...
3 小时
Two women arrested for $3 million embezzlement scheme from Monterey County agriculture company
Karen Rodriguez and Elizabeth Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees ...
The Day
20 小时
Former head of Norwich substance abuse group pleads guilty to embezzling $400K
Norwich ― Michele Devine, the former executive director of the Southeastern Regional Action Council on Substance Abuse, is ...
20 小时
on MSN
Denver woman sentenced to prison for embezzling nearly half a million dollars from Amazon
The U.S. Attorney’s Office says 37-year-old Tiffany Vo, who was once employed by Amazon, concocted and carried out a scheme ...
Kenya Broadcasting Corporation
3 小时
EACC arrests four Taita Taveta County officials over Ksh 7M embezzlement
The Ethics and Anti-Corruption Commission (EACC) has Tuesday arrested four senior officials from Taita Taveta County for allegedly embezzling over Ksh 7 million in a fraudulent scheme disguised as ...
kathmandupost
5 小时
Supreme Cooperative victims protest outside Rupandehi District Court
Victims of the Supreme Cooperative staged a protest outside the Rupandehi District Court on Tuesday, demanding the return of ...
Crain's Detroit
20 小时
Plea hearing for Detroit Riverfront Conservancy's fired CFO postponed
The fired CFO of the Detroit Riverfront Conservancy was in federal court Monday, expected to plead guilty to charges tied to ...
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