embezzlement

LIVONIA, Mich. (WXYZ) — A Novi man has been charged with embezzling more than $400,000 from a Livonia sports complex, according to the Wayne County Prosecutor’s Office. Todd McIntyre, 28, …

Pantaleo “Leo” Pellegrini, the former Director of Health and Human Services and Director of Environmental Services for the City of Hoboken, has been sentenced to 24 months in federal prison …

PRIMGHAR, IA — A Paullina woman has been sentenced to three years of probation and ordered to repay $21,000 after stealing funds from a local nonprofit organization she once helped …

Mathura police arrested three individuals for falsely reporting a robbery to misappropriate company funds, officials said on Monday. Virendra Singh alerted Raya police on Sunday night, claiming he and his …

MORRIS COUNTY, NJ – Two New Jersey men have been sentenced to five years in state prison for separate high-value insurance fraud schemes, Attorney General Matthew J. Platkin announced. Yoel …

The High Anti-Corruption Court (HACC) of Ukraine has taken Vladislav Klishchar, co-owner of Czech company Belanto trade s.r.o., into custody in absentia and approved his investigation in connection with the …

BOYNTON BEACH, Fla. — Danielle Frances Regina Palmer, 28, a project coordinator for a South Florida contractor, was arrested for allegedly embezzling nearly $140,000 using company credit cards. Over 18 …

MEMPHIS, Tenn. (WMC) – A Memphis woman has been arrested after allegedly stealing more than $223,000 from a local nonprofit over a three-year period. According to Memphis police, Roshaunda Burwell, …

A Moscow court has sentenced Timur Ivanov, Russia’s former Deputy Defense Minister, to 13 years in prison for his role in a large-scale corruption scheme. Ivanov, 49, was convicted of …

GREENVILLE, N.C. — Greenville police arrested Chico Haddock, 30, the night manager at the Greenville IHOP, for conspiring with William Brown in the robbery of the Evans Street restaurant last …