embezzlement

The High Anti-Corruption Court (HACC) of Ukraine has taken Vladislav Klishchar, co-owner of Czech company Belanto trade s.r.o., into custody in absentia and approved his investigation in connection with the …

BOYNTON BEACH, Fla. — Danielle Frances Regina Palmer, 28, a project coordinator for a South Florida contractor, was arrested for allegedly embezzling nearly $140,000 using company credit cards. Over 18 …

MEMPHIS, Tenn. (WMC) – A Memphis woman has been arrested after allegedly stealing more than $223,000 from a local nonprofit over a three-year period. According to Memphis police, Roshaunda Burwell, …

A Moscow court has sentenced Timur Ivanov, Russia’s former Deputy Defense Minister, to 13 years in prison for his role in a large-scale corruption scheme. Ivanov, 49, was convicted of …

GREENVILLE, N.C. — Greenville police arrested Chico Haddock, 30, the night manager at the Greenville IHOP, for conspiring with William Brown in the robbery of the Evans Street restaurant last …

In a significant crackdown on corruption, the Bharuch police arrested Gujarat Congress Vice President Hira Jotva, his son Digvijay Jotva, and associate Rajesh Tailor in connection with a major MGNREGA …

An accountant at CBS College of Pharmacy and Technology has been arrested for allegedly embezzling Rs7.46 lakh in student fees, according to police reports. The accused, Dharmish Patel, allegedly misappropriated …

CALGARY, Alberta — Two Calgary men have been charged after allegedly embezzling more than $66,000 from a non-profit organization intended to serve the Bowness community. According to Calgary police, the …

ABSECON, N.J. — The former treasurer of an Atlantic County parent-teacher organization has been arrested for allegedly stealing more than $32,000 from the group’s accounts. Khristi Mannery, 41, of Absecon, …

PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company. …