embezzlement

LENOIR COUNTY, NC – A former treasurer of the Sudan Motor Patrol, part of the Lenoir County Shrine Club, has been arrested and charged with multiple counts of Embezzlement by …

BROCKTON, MA (WBSM) – A Bridgewater couple has pleaded not guilty to allegations that they stole nearly $18,000 raised through a GoFundMe campaign that was supposed to help an unhoused …

The Madhya Pradesh Economic Offenses Wing (EOW) has arrested former Bishop P.C. Singh from Mangalore, Karnataka, in connection with multiple charges of fraud and forgery. Singh faces 64 criminal cases …

TOWN OF BERGEN, Wis. (WSAW) – A former town clerk in Marathon County has pleaded guilty to embezzling nearly $220,000 from both a local government and a nonprofit organization, avoiding …

BULLARD, Texas (KETK) — A former bookkeeper is facing serious charges after allegedly embezzling over $67,000 from a Bullard-based construction company, according to a Smith County arrest affidavit. Danielle Marie …

Cuffe Parade police have arrested Pranali Prashant Jadhav, a senior employee of an oil company, for allegedly embezzling Rs 1.2 crore over two years. Jadhav, 34, who managed the company’s …

The District Crime Branch (DCB) police on Wednesday, July 30, 2025, arrested Jayaseelan (47), an accountant for the Bhavani Lorry Owners’ Association, for allegedly siphoning off Rs1.86 crore by creating …

Tripura Police have arrested Abhishek Sarkar, assistant branch manager of HDFC Bank’s Udaipur branch, on charges of embezzling money from multiple depositors’ accounts. The arrest follows four fraud-related FIRs filed …

LINCOLN, Neb. — Ember Bravo, 32, a Grand Island woman and former office manager at Willow Rising, has been arrested in connection with embezzlement from the nonprofit organization. Willow Rising …

MIAMI — Yesenia Barbara Estrada, 44, was arrested Thursday on multiple felony charges after being accused of embezzling over $600,000 from the company where she worked as an executive assistant. …