embezzlement

Richmond Hill, GA — Susan Nelson, a 44-year-old woman from Richmond Hill, is facing serious charges after being accused of embezzling $81,000 from the Richmond Hill High School soccer booster …

A 51-year-old woman from Pontotoc has been charged with felony embezzlement after being accused of stealing $25,000 from her employer. According to a press release from the Tupelo Police Department, …

In a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …

TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …

Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …

McHENRY – Natalie G. Phelps, 37, of McHenry, pleaded guilty Wednesday to embezzling $16,000 from the McHenry Pigtail League, where she served as president. Phelps was sentenced to two years …

While the prime accused in a Rs400 crore fraud, linked to a Prayagraj-based real estate firm, remain on the run, the police have made their first arrest as part of …

A former bank executive has admitted to embezzling over $4.2 million from his clients. William Shane Garrow, 49, pleaded guilty in federal court to charges of bank fraud and filing …

In September 2024, the Prattville Police Department’s Investigative Division was informed by the Marbury Football Booster Club about the theft of over $30,000 from its bank account. The investigation revealed …

PARAMUS, N.J. — A former employee of a Bergen County business has been arrested for allegedly embezzling more than $451,000 through unauthorized bank transfers, according to Bergen County Prosecutor Mark …