Marc Weiss Sentenced to 40 Months for Embezzling $1.6 Million
Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small…
embezzlement
Shakopee Woman Pleads Guilty in $250M Fraud Scheme Targeting Federal Child Nutrition Program
Mekfira Hussein, a Shakopee woman, has pleaded guilty to her role in a $250 million fraud scheme that exploited the Federal Child Nutrition Program (FCNP) during the COVID-19 pandemic, the…
Former Seattle Insurance Agent Edward Hadley Faces Fraud Charges
The Washington State Insurance Commissioner’s Office has issued an arrest warrant for former insurance agent Edward Hadley, who is accused of fraud. Hadley, previously operating out of Seattle, faces at…
Satnam Singh and Sarabjit Singh Arrested in Multi-Crore Bank Scam
In a significant breakthrough, the Punjab Vigilance Bureau has arrested Satnam Singh and Sarabjit Singh Numberdar, both residents of Sarupwal village in Sultanpur Lodhi tehsil, for their alleged involvement in…
Holly Fougere Fired After Embezzlement Arrest in New Hampshire
Kennebunk, Maine — Holly Fougere, who had been appointed as an interim theater teacher at Kennebunk High School, will not receive an employment contract after being arrested on embezzlement charges…
Porn Star Phylicia Anne Arrested for Embezzling Union Funds
Former adult film star Phylicia Anne, also known as Amanda Lynn Gullesserian, was arrested in Texas on January 22 on federal charges of embezzlement and theft of labor union assets.…
Gurpreet and Deepak Lakhiani Arrested for $5 Million Embezzlement
An Orange County couple has been arrested after embezzling nearly $5 million from a local company over the course of nearly a decade. According to the Irvine Police Department, Gurpreet…
Aaliyah Hagins Arrested for Embezzlement at Harbor Freight
The Aberdeen Police Department recently arrested Aaliyah Hagins, 19, from Pinebluff, on charges of felony embezzlement. The arrest took place on January 29, 2025, after an investigation into multiple reported…
Myagdi Chief Raj Kumar Thapa Arrested for Embezzling Rs1.49 Billion
Raj Kumar Thapa, the chief of the District Coordination Committee in Myagdi, was arrested on Sunday morning on charges of embezzling Rs1.49 billion from the Beni-based Kumari Cooperatives. Thapa was…
Massachusetts Attorney David Smerling Indicted for Embezzlement
David Smerling, 74, an attorney from Lexington, Massachusetts, has been indicted by a federal grand jury for embezzling over $2.5 million from three companies, the U.S. Attorney’s Office for the…
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