Joni Smith Charged in $182K Theft from West Monroe Church
MONROE, La. – A Monroe woman has been arrested after an audit revealed she stole more than $182,000 from New Iona Presbyterian Church in West Monroe, according to court documents.…
embezzlement
4 Ex-IHOP Workers Arrested in Thomasville Theft Case
THOMASVILLE, Ga. – Four former employees of the Thomasville IHOP have been arrested following an investigation into an extended case of employee theft and embezzlement. According to the Thomas County…
Narendra Kumar Yadav Arrested for Rs 11.40 Lakh Loan Scam
The city police arrested 30-year-old Narendra Kumar Yadav, a former finance company employee from Govindgarh, for orchestrating a loan scam involving the embezzlement of Rs 11.40 lakh. The case was…
Dikshant Anand Among 3 Held in Rs2.5-Cr J&K Mills Fraud
The Crime Branch of Jammu and Kashmir Police on Thursday arrested three individuals for their involvement in a multi-crore embezzlement and criminal breach of trust case at Jammu Flour Mills.…
Jordan Allred Arrested for Embezzling $200K from Lee County Schools
SANFORD, N.C. (WNCN) — Jordan Marie Allred, 36, a former employee of Lee County Schools, was arrested for allegedly embezzling nearly $200,000 from the school district, according to an arrest…
Amin Salam Charged in Lebanon Financial Crimes Case
BEIRUT (AP) — Former Lebanese Economy Minister Amin Salam has been arrested and charged with multiple financial crimes following an official investigation, according to judicial and security sources who spoke…
Seth Worden Sentenced in Caltrain Station Apartment Scheme
SAN MATEO COUNTY, Calif. — A former train station manager was sentenced on June 9 for his role in helping a former Caltrain executive embezzle public funds and secretly build…
Lakeisha Peterson Charged with Embezzlement, ID Theft in NC
GREENVILLE, N.C. — A Winterville woman has been arrested and charged with felony embezzlement and felony identity theft, according to the Greenville Police Department. Lakeisha Peterson, 39, was taken into…
Candace Morris Arrested for Embezzlement in Meridian Schools
JACKSON, Miss. (VDN) — Candace Morris, a former employee of the Meridian Public School District, has been arrested for allegedly embezzling funds collected for drug screenings and background checks, according…
4 Lingnan University Students Arrested Over HK$1.3M Theft
HONG KONG — Four former and current student union members from Lingnan University have been arrested for allegedly embezzling HK$1.3 million from the union’s funds to cover personal expenses, authorities…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More