Accra, Ghana – Attorney General Dr. Dominic Ayine has confirmed the arrest of Kwabena Adu-Boahene, the former Director General of the National Signals Bureau (NSB), who is facing charges of …
Tag:
embezzlement
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Montgomery County, Pennsylvania (WOIO) – Authorities have issued an arrest warrant for 56-year-old Adam Sager, a former board member and attorney for the Carousel at Pottstown nonprofit, who is accused …
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Government scam
Odisha Panchayat Officer Arrested for Embezzling Rs43 Lakh for Betting
by Ananya MehtaIn a significant case of embezzlement, Khetramohan Nayak, the Panchayat Executive Officer (PEO) of Radhadeipur panchayat in Ganjam district, Odisha, was arrested on Friday by Vigilance officials for allegedly misappropriating …
by Ananya Mehta -
COLONIAL HEIGHTS, VA (WRIC) – Brandon Lasalle Irvin, a 22-year-old from North Chesterfield, has been arrested by the Colonial Heights Police Department in connection to a false report of a …
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Fake Financial Services ScamsFinancial
Chinese Fugitive Zhang Wei Arrested in Bangkok for Embezzlement
Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The …
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Fake Financial Services ScamsFinancial
Covington Woman Arrested for Embezzling $16,000 from Employer
COVINGTON, Tenn. — A Covington woman has been arrested for embezzling approximately $16,000 from her former employer over the course of two years. Mallorie Page, 30, faces charges of fraudulent …
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Fake Financial Services ScamsFinancial
Jennifer LaBonte Sentenced to 4 Months for Embezzling $192K from Dealerships
An Essex Junction woman, Jennifer LaBonte, 45, was sentenced to four months in federal prison for wire fraud after embezzling nearly $192,000 from the auto dealerships where she worked, the …
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Government scam
Odisha Vigilance Arrests Clerk for Embezzling Rs 31.48 Lakh from PACS
by Ananya MehtaIn a significant development, the Odisha Vigilance has arrested Dhruba Charan Sahu, a clerk-cum-accountant at the Lakhanpur Primary Agricultural Credit Society (PACS) in Bargarh district, for allegedly embezzling Rs 31.48 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Oklahoma Representative Calvin Hilliard Arrested for Embezzlement
A former Oklahoma state representative from Sulphur has been arrested on charges of embezzlement after allegedly stealing over $35,000 from the Murray County Junior Livestock Association. Calvin ‘Wes’ Hilliard, 51, …
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Fake Financial Services Scams
Chennai Photo Studio Officials Arrested for Rs 20 Crore Fraud
by Ananya MehtaThe Central Crime Branch (CCB) of Chennai police has apprehended three individuals, including the chief accounts officer of a photo studio chain, for allegedly embezzling a massive Rs 20 crore. …
by Ananya Mehta