embezzlement

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 …

HENDERSON COUNTY, N.C. (WLOS) — Rodolfo Dejesus Chacon, a 56-year-old Arden man, has been charged with embezzling more than $50,000 from a Henderson County youth sports league. According to a …

A two-year investigation into missing funds at the Ladies of the Dukes Club on Croton Avenue has led to the arrest of Debra Lynn Cameron, a former member who allegedly …

TAYLORVILLE, Ill. – Patty A. Hornbuckle, the former CEO of the Taylorville Chamber of Commerce, has pleaded guilty to theft/deception charges in the amount between $500 and $10,000. The 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 …