LEE COUNTY, Va. — A former employee of Lee County Schools, Tiffany B. Slusher of Duffield, has been arrested and charged with 25 counts of embezzlement, according to the Virginia …
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embezzlement
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In a major financial fraud case, Berhampur Cyber Police have arrested Trinath Bisoi (40), a clerk at Indian Bank’s Kamalapur branch, on charges of embezzling Rs 6 lakh in customer …
by Ananya Mehta -
Former Formula 1 driver Adrian Sutil has been arrested following coordinated raids across Monaco, Switzerland, and Germany as part of an expanding international fraud investigation. German outlet Bild reports that …
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TUOLUMNE COUNTY, Calif. — A woman has been arrested following a month-long investigation into alleged embezzlement at the Tuolumne County Association of Realtors. The organization reported missing funds in June …
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NOGALES, Ariz. — The former president of the Nogales Police Officers Association (NPOA) has been sentenced for misusing his position to commit financial crimes, the Arizona Attorney General’s Office announced. …
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GUNTERSVILLE, Ala. — An Albertville woman has been arrested for embezzling $60,000 from her former employer, Sunrise Industries Inc., officials said. Julie Marion, 41, was identified by police following a …
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Kevin Lamorris McKenzie was sentenced last month to 14 years in federal prison, in addition to a concurrent five-year sentence, after pleading guilty to conspiracy to commit wire fraud and …
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Former East Dunbartonshire Council leader Andrew Polson has been sentenced to 22 months in prison after defrauding his partner out of £188,000 in a property-based romance scam. Polson, 53, persuaded …
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North Paravur police arrested Sherina, a 34-year-old temporary staff member at the Taluk Headquarters Hospital, for allegedly misappropriating Rs 3 lakh from hospital funds. According to officials, Sherina, who worked …
by Ananya Mehta -
BOONVILLE, Mo. — The former executive director of Unlimited Opportunities, Inc. (UOI) has been accused of misappropriating more than $50,000 of the non-profit organization’s funds. Jennifer J. Waibel, who served …
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