ABERDEEN, N.C. — Heather Berube, a 38-year-old Fayetteville resident, has been arrested after being accused of embezzling over $41,000 from Reservoir International, a local business that provides training and services …
Tag:
embezzlement
-
-
Los Angeles, CA – The former head of accounting at the now-defunct Girardi Keese law firm, Christopher Kazuo Kamon, 51, was sentenced on April 11 to more than 10 years …
-
Shivshankar Prasad Bin, a UCO Bank employee from the South Salmara branch in Dhubri, has been arrested for allegedly embezzling Rs34 lakh from the bank. The arrest occurred in the …
by Ananya Mehta -
Linda Polk faces charges after allegedly removing life support and embezzling from a client. Linda Polk, a 52-year-old woman from Clinton Township, was arrested and charged with the first-degree murder …
-
Fake Financial Services ScamsFinancial
Florida Woman Sehrelina Tardo Found Guilty of Embezzling from New Orleans Dealership
New Orleans, LA – Sehrelina Tardo, 36, a former accountant at a New Orleans car dealership, was found guilty on March 26 for embezzling customer cash down payments and deposits …
-
Charity Scams
Former Charity Official Pleads Guilty to Embezzling Nearly $690,000 from St. Louis-Based Organization
A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …
-
Government scam
Arunachal Police Arrest Sunil Baglary for Large-Scale Fraud and Embezzlement
by Ananya MehtaIn a significant operation, the Arunachal Pradesh Police have arrested Sunil Baglary in Guwahati for allegedly masterminding a large-scale financial fraud targeting contractors. Baglary, who had been evading capture for …
by Ananya Mehta -
CEDAR CITY, UTAH — Blake Floyd Cozzens, a property manager from Cedar City, Utah, pleaded guilty to wire fraud and bank fraud on March 24, admitting that he embezzled significant …
-
ALBANY, KY — A former Bluegrass Stockyards manager and his accomplice face criminal charges for allegedly embezzling over $500,000 from the company. Bret Carver, 48, and Brittany Parmley Gerkey, 38, …
-
Fake Financial Services ScamsFinancial
Police Personnel Arrested in Rs. 29 Lakh Embezzlement Scam at Sepahijala SP Office
by Ananya MehtaA regular audit at the Sepahijala District Superintendent of Police (SP) office has uncovered a massive financial scandal, exposing a network of corruption within the police department. The investigation revealed …
by Ananya Mehta