embezzlement

WORCESTER, Mass. (WJHL) — Kyriakos “Rick” Kapiris, 38, of Northborough, has been sentenced to two years in federal prison after embezzling approximately $366,477 from a nonprofit organization in Sturbridge. The …

Nathan Javonte Chambers, a 27-year-old bail bondsman from Mount Pleasant, North Carolina, has been arrested on charges of embezzlement and conversion by a bailee. Chambers, who operates under 123 Bail …

Morgantown Woman Arrested for Embezzling Over $4,000 from Local Business MORGANTOWN, W.Va. (WDTV) – A woman has been arrested for allegedly embezzling more than $4,000 from a Morgantown business where …

Perth, Australia – Annie Melanie Lucas, a 62-year-old grandmother, has been extradited back to Australia after allegedly embezzling over $1.6 million from her former employer. She appeared in a Perth …

The Mumbai police’s Economic Offences Wing (EOW) arrested Manohar Arunachalam (33) on February 27, 2025, in connection with a massive Rs122 crore embezzlement at the New India Cooperative Bank. Manohar …

Kelly Schleusener, 50, the Town of Adrian treasurer in Monroe County, was arrested on Tuesday for allegedly embezzling over $294,000 from township accounts. Investigators believe Schleusener had been withdrawing money …

Richmond Hill, GA — Susan Nelson, a 44-year-old woman from Richmond Hill, is facing serious charges after being accused of embezzling $81,000 from the Richmond Hill High School soccer booster …

A 51-year-old woman from Pontotoc has been charged with felony embezzlement after being accused of stealing $25,000 from her employer. According to a press release from the Tupelo Police Department, …

In a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …

TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …