embezzlement

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 …

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 …

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 …

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 …

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 …

An 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 …