A former Ravenswood City Council member and Development Authority leader has been sentenced to prison for embezzlement in Jackson County. Denise Toler received a sentence of one to 10 years …
Tag:
embezzlement case
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Russia’s Federal Security Service (FSB) has reportedly detained Yevgeny Filippov, the long-serving health minister of the Krasnodar region, on suspicion of fraud, according to state media reports. Filippov, who has …
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The Para Police on Sunday arrested three more individuals, including the mother and wife of key accused Shiva Rao, in connection with a multi-crore embezzlement case at the Bank of …
by Ananya Mehta -
In a significant crackdown on corruption in grassroots agricultural institutions, Odisha Vigilance has arrested Suresh Chandra Sahu, Secretary of the Kadopada Primary Agricultural Cooperative Society (PACS) in Deogarh district. Sahu …
by Ananya Mehta -
LANCASTER, PA — Susan E. Miller, a former union treasurer for the American Postal Workers Union Local 95 in Manheim Township, has been sentenced to four years of probation after …
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BUTTE, Mont. — A Butte woman accused of embezzling more than $16,500 from an elementary school’s parent-teacher organization fund has received a deferred sentence. Amber Lee Moore, 41, pleaded guilty …
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LOUISVILLE, KY – A Somerset woman has been indicted on federal charges after allegedly committing wire fraud, tax evasion, and aggravated identity theft over a nearly five-year period. IRS Investigation …