MONROE, La. – A Monroe woman has been arrested after an audit revealed she stole more than $182,000 from New Iona Presbyterian Church in West Monroe, according to court documents. …
embezzlement
-
-
THOMASVILLE, Ga. – Four former employees of the Thomasville IHOP have been arrested following an investigation into an extended case of employee theft and embezzlement. According to the Thomas County …
-
The city police arrested 30-year-old Narendra Kumar Yadav, a former finance company employee from Govindgarh, for orchestrating a loan scam involving the embezzlement of Rs 11.40 lakh. The case was …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dikshant Anand Among 3 Held in Rs2.5-Cr J&K Mills Fraud
by Ananya MehtaThe Crime Branch of Jammu and Kashmir Police on Thursday arrested three individuals for their involvement in a multi-crore embezzlement and criminal breach of trust case at Jammu Flour Mills. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Jordan Allred Arrested for Embezzling $200K from Lee County Schools
SANFORD, N.C. (WNCN) — Jordan Marie Allred, 36, a former employee of Lee County Schools, was arrested for allegedly embezzling nearly $200,000 from the school district, according to an arrest …
-
BEIRUT (AP) — Former Lebanese Economy Minister Amin Salam has been arrested and charged with multiple financial crimes following an official investigation, according to judicial and security sources who spoke …
-
SAN MATEO COUNTY, Calif. — A former train station manager was sentenced on June 9 for his role in helping a former Caltrain executive embezzle public funds and secretly build …
-
GREENVILLE, N.C. — A Winterville woman has been arrested and charged with felony embezzlement and felony identity theft, according to the Greenville Police Department. Lakeisha Peterson, 39, was taken into …
-
JACKSON, Miss. (VDN) — Candace Morris, a former employee of the Meridian Public School District, has been arrested for allegedly embezzling funds collected for drug screenings and background checks, according …
-
HONG KONG — Four former and current student union members from Lingnan University have been arrested for allegedly embezzling HK$1.3 million from the union’s funds to cover personal expenses, authorities …