embezzlement

A Keyser, West Virginia, man has been arrested following two separate investigations involving allegations of sexual misconduct with a minor and financial fraud, authorities said. Jeremy Shingler, 35, was arrested …

A Pennsylvania State Police investigation has led to charges against a former Hollywood Casino employee accused of stealing more than $727,000 from the facility. Jennifer Petrillo, 53, formerly of Palmyra …

Cotia – Social media influencer Luís Felipe de Oliveira has been placed in preventive detention after being accused of carrying out a large-scale “love scam.” According to the Public Ministry …

Kanpur police arrested Sushil Dhawan, accused in multiple share trading fraud cases, from a clinic near JK Mandir Nahariya on Friday morning. Dhawan had been undergoing treatment at the clinic …

A Tamarac man, Lincoln Garfield Lettman, 33, was arrested on February 24 and charged with grand theft after allegedly stealing more than $10,000 while working as a teller at Fifth …

NATCHEZ, Miss. — A Natchez woman has been arrested in connection with a credit card fraud investigation, the Adams County Sheriff’s Office reported. At approximately 9:24 a.m. on February 25, …

VENTURA COUNTY, Calif. — Ventura County District Attorney Erik Nasarenko announced that Ida Veronica Hernandez (DOB 06/27/1980) was sentenced to four years and four months in state prison for orchestrating …

A former pastor in Alabama has been sentenced to five years in federal prison for embezzling hundreds of thousands of dollars from his church. United States District Judge Liles C. …

The Odisha Vigilance today arrested Soumya Ranjan Kheti, former Principal of Odisha Adarsha Vidyalaya (OAV), Binika, for allegedly embezzling Rs 55,02,610 of government funds. Officials said the misappropriation took place …

OWASSO, Okla. — Bridget Vogt, former treasurer of the Owasso FFA Alumni group, is facing an embezzlement charge after investigators say roughly $101,000 went unaccounted for in the organization’s finances. …