embezzlement

In a significant case of embezzlement, Bengaluru police have arrested four individuals, including an Axis Bank manager, who allegedly orchestrated a Rs12.5 crore fraud from Dreamplug Paytech Solutions, the parent …

Monroe, WI – Shone Bagley, a 54-year-old man from eastern Wisconsin, was sentenced to prison after being convicted of stealing over $54,000 from the 401(k) funds of employees at a …

FORTUNA, CA — Christina Ann Mobley, 58, also known as Kris Mobley, has been indicted by a federal grand jury on charges of defrauding her former employer, a construction company …

FREEDOM, Pa. — Vincent Wolf, 57, of Freedom, Pennsylvania, has pled guilty to embezzling assets from the United Steelworkers Local 623, a labor union, the U.S. Attorney’s Office for the …

ONEIDA COUNTY, NY — Jonnell Rose, the former treasurer of the Vernon Center Fire Department, was arrested and arraigned in Vernon Town Court on charges of stealing $309,000 from the …

Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small …

Mekfira Hussein, a Shakopee woman, has pleaded guilty to her role in a $250 million fraud scheme that exploited the Federal Child Nutrition Program (FCNP) during the COVID-19 pandemic, the …

The Washington State Insurance Commissioner’s Office has issued an arrest warrant for former insurance agent Edward Hadley, who is accused of fraud. Hadley, previously operating out of Seattle, faces at …

In a significant breakthrough, the Punjab Vigilance Bureau has arrested Satnam Singh and Sarabjit Singh Numberdar, both residents of Sarupwal village in Sultanpur Lodhi tehsil, for their alleged involvement in …

Kennebunk, Maine — Holly Fougere, who had been appointed as an interim theater teacher at Kennebunk High School, will not receive an employment contract after being arrested on embezzlement charges …