embezzlement

Jeffrey M. Kessenich, former fire chief of Plainfield, has been charged with multiple theft offenses after allegedly stealing more than $112,000 from village funds. The Wisconsin Department of Justice Division …

Bhubaneswar: Vigilance officials in Odisha have arrested Pradip Kumar Mohanty (67) and his wife Gitarani Mohanty (62) in connection with a massive embezzlement case involving Rs 5.56 crore. The arrests …

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. …