embezzlement

NORFOLK, Va. (WKRN) — Courtney Johnson-Gregory, 47, a former payroll manager for a security services company in Norfolk, pleaded guilty to embezzling $419,210 from her employer, the U.S. Attorney’s Office …

A 32-year-old woman from central Quang Tri Province has been arrested for allegedly defrauding individuals by falsely claiming she could process labor export applications to the United States. Hoang Thi …

Milton, Fla. (WKRG) — Kelly Rae Short, a 57-year-old Milton woman and former administrator within Santa Rosa County District Schools, was arrested on grand theft charges following an investigation into …

Shreveport, La. (KTAL/KMSS) — Angela Nichole Stevens, a former bookkeeper for Evangel Christian Academy, was arrested after an investigation revealed she misappropriated over $85,000 from the school. On February 14, …

ST. LOUIS – Two men, Matthew Braasch and Mark Erney, have been accused of embezzling more than $1.4 million from the restaurant where they worked for years, according to the …

Conakry – Former Guinean Prime Minister Ibrahima Kassory Fofana has been sentenced to five years in prison for embezzlement, illicit enrichment, and corruption, a special financial crimes court ruled on …

Islamabad – Atif Mohammad Khan, the husband of renowned model Naida Hussain, has been arrested by the Federal Investigation Agency (FIA) over allegations of embezzling 540 million rupees. According to …

Muzibur Rahman, the prime suspect in a significant financial fraud case, was arrested by the Pan Bazaar police in Guwahati on March 7. Rahman, employed by Dharani Shoes Pvt Ltd, …

Former Lone Star School teacher Myra Flores-Harmon has been charged with felony embezzlement after allegedly stealing nearly $30,000 from school fundraising accounts, including donations meant for a teacher battling cancer. …

PROVIDENCE FORGE, VA — John Hunter Raines, 38, was sentenced Wednesday to nine years in federal prison for embezzling more than $6.7 million from his former employer, the Virginia Birth-Related …