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…
A 38-year-old manager, Vinay Negi, was arrested for allegedly defrauding his employer of Rs 3.2 crore by siphoning off loan disbursals meant for clients into his and an associate’s bank…
GRAND RAPIDS, Mich. — A former bookkeeper at St. Peter’s Lutheran Preschool in Rockford is heading to prison after embezzling over $209,000 from the school over the course of several…
LOS ANGELES — Former celebrity attorney Tom Girardi was sentenced Tuesday to over seven years in federal prison for stealing at least $15 million from his own clients in a…
MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.15 million from two Long Island construction companies over a…
WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for…
TUSCOLA COUNTY, Mich. — Former Unionville Fire Chief Nicholas Sakon, 35, has been charged with embezzlement for allegedly misusing funds from the fire department’s nonprofit account for personal expenses. According…
TUSCOLA COUNTY, Mich. — A Tuscola County woman has been charged with embezzling nearly $200,000 from her late father over several years, according to prosecutors. Karyn Killian, 59, is accused…
Tbilisi, Georgia — Georgian authorities have arrested Giorgi Bachiashvili, a former top aide to billionaire and ex-Prime Minister Bidzina Ivanishvili, on charges of embezzling more than $800 million in cryptocurrency.…
OKLAHOMA CITY, OK — A woman from the Oklahoma City metro area has been charged with embezzlement after authorities say she stole over $14,000 from the Girl Scouts of Western…
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
