embezzlement

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 …

Former adult film star Phylicia Anne, also known as Amanda Lynn Gullesserian, was arrested in Texas on January 22 on federal charges of embezzlement and theft of labor union assets. …

An Orange County couple has been arrested after embezzling nearly $5 million from a local company over the course of nearly a decade. According to the Irvine Police Department, Gurpreet …

The Aberdeen Police Department recently arrested Aaliyah Hagins, 19, from Pinebluff, on charges of felony embezzlement. The arrest took place on January 29, 2025, after an investigation into multiple reported …

Raj Kumar Thapa, the chief of the District Coordination Committee in Myagdi, was arrested on Sunday morning on charges of embezzling Rs1.49 billion from the Beni-based Kumari Cooperatives. Thapa was …

David Smerling, 74, an attorney from Lexington, Massachusetts, has been indicted by a federal grand jury for embezzling over $2.5 million from three companies, the U.S. Attorney’s Office for the …

Three salesmen working for a government foreign wine placement agency in Jharkhand were arrested after they were caught embezzling Rs 45 lakh from the agency’s sale proceeds. Initially, the trio …

The mayor of Fort Gay, West Virginia, Joetta Hatfield, and the town’s treasurer and recorder, Sheila Bowen, were arrested and charged with a series of financial crimes following a lengthy …