OXFORD, Miss. (WTVA) – Robert Walker, 34, of Water Valley, has been charged with two counts of embezzlement after being accused of stealing from a business in Oxford. Oxford Police …
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embezzlement
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Charles Hatfield, 62, of Williamson, West Virginia, was sentenced on January 16, 2025, to five years of federal probation after pleading guilty to theft involving federal funds while serving as …
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MORGANTOWN, W.Va. (WDTV) – A 59-year-old woman, Tammy Spring from Thornton, was arrested on Friday after authorities said she embezzled funds from East Oak Grove and Oak Grove Cemeteries in …
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Narapassara, 43, was arrested on January 18 in Bangkok for fraud and embezzlement after allegedly scamming clients out of over 3 million baht. The arrest took place in front of …
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Fake Financial Services ScamsFinancial
Gujarat University Professor Arrested in Rs 4.09 Crore Embezzlement
by Ananya MehtaAn associate professor at Gujarat University, Kamaljeet Lakhtaria, was arrested by the city crime branch on Saturday for allegedly embezzling Rs 4.09 crore from the university’s animation department. Lakhtaria was …
by Ananya Mehta -
Crowdfunding ScamsFinancial
Former Homewood Finance Director Robert Burgett Pleads Guilty to Stealing $1M
CHOMEWOOD, Ala. (WIAT) — Robert Burgett, the former finance director for the city of Homewood, could face decades in prison after pleading guilty to stealing nearly $1 million from the …
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EVANSVILLE, IND. – Jennifer L. Tinsley, a former employee of the Posey County Solid Waste Department, has been arrested for allegedly stealing over $25,000 from the county. According to the …
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FinancialInvestment Scams
Dr. Kamaljit Lakhtariya Arrested for Rs24 Lakh Financial Mismanagement”
by Ananya MehtaDr. Kamaljit Lakhtariya, a former coordinator of Gujarat University’s Animation Department, has been arrested for financial misconduct after an investigation revealed unauthorized payments totaling over Rs24 lakh. These payments were …
by Ananya Mehta -
Shalentia M. Singh, 37, of Tupelo, was arrested on January 6, 2025, for embezzling $3,000 from a Chevron store located at 2841 Cliff Gookin Boulevard. Police responded to the store …
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Brandy Kaiser, a former employee of Kia of East Hartford, has been arrested for embezzling $142,000 from the dealership to cover personal expenses. Kaiser, 40, of Manchester, is accused of …