embezzlement

Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office …

Westcott Francis-Curley, 31, of Seattle, was sentenced to three years in federal prison on March 21 for wire fraud and aggravated identity theft. The U.S. Attorney’s Office for the Western …

Accra, Ghana – Attorney General Dr. Dominic Ayine has confirmed the arrest of Kwabena Adu-Boahene, the former Director General of the National Signals Bureau (NSB), who is facing charges of …

Montgomery County, Pennsylvania (WOIO) – Authorities have issued an arrest warrant for 56-year-old Adam Sager, a former board member and attorney for the Carousel at Pottstown nonprofit, who is accused …

In a significant case of embezzlement, Khetramohan Nayak, the Panchayat Executive Officer (PEO) of Radhadeipur panchayat in Ganjam district, Odisha, was arrested on Friday by Vigilance officials for allegedly misappropriating …

COLONIAL HEIGHTS, VA (WRIC) – Brandon Lasalle Irvin, a 22-year-old from North Chesterfield, has been arrested by the Colonial Heights Police Department in connection to a false report of a …

Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The …

COVINGTON, Tenn. — A Covington woman has been arrested for embezzling approximately $16,000 from her former employer over the course of two years. Mallorie Page, 30, faces charges of fraudulent …

An Essex Junction woman, Jennifer LaBonte, 45, was sentenced to four months in federal prison for wire fraud after embezzling nearly $192,000 from the auto dealerships where she worked, the …

In a significant development, the Odisha Vigilance has arrested Dhruba Charan Sahu, a clerk-cum-accountant at the Lakhanpur Primary Agricultural Credit Society (PACS) in Bargarh district, for allegedly embezzling Rs 31.48 …