embezzlement

MEMPHIS, Tenn. (WMC) – A Memphis woman has been arrested after allegedly stealing more than $223,000 from a local nonprofit over a three-year period. According to Memphis police, Roshaunda Burwell, …

A Moscow court has sentenced Timur Ivanov, Russia’s former Deputy Defense Minister, to 13 years in prison for his role in a large-scale corruption scheme. Ivanov, 49, was convicted of …

GREENVILLE, N.C. — Greenville police arrested Chico Haddock, 30, the night manager at the Greenville IHOP, for conspiring with William Brown in the robbery of the Evans Street restaurant last …

In a significant crackdown on corruption, the Bharuch police arrested Gujarat Congress Vice President Hira Jotva, his son Digvijay Jotva, and associate Rajesh Tailor in connection with a major MGNREGA …

An accountant at CBS College of Pharmacy and Technology has been arrested for allegedly embezzling Rs7.46 lakh in student fees, according to police reports. The accused, Dharmish Patel, allegedly misappropriated …

CALGARY, Alberta — Two Calgary men have been charged after allegedly embezzling more than $66,000 from a non-profit organization intended to serve the Bowness community. According to Calgary police, the …

ABSECON, N.J. — The former treasurer of an Atlantic County parent-teacher organization has been arrested for allegedly stealing more than $32,000 from the group’s accounts. Khristi Mannery, 41, of Absecon, …

PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company. …

The Jammu and Kashmir Police Crime Branch has arrested three individuals — Dikshant Anand, Narinder Chopra, and Amit Sharma — for their alleged involvement in a multi-crore embezzlement and criminal …

ARLINGTON, Va. — Yesenia Amaya, a 33-year-old Maryland resident, has been arrested after allegedly embezzling approximately $26,000 raised on a GoFundMe campaign meant for her deceased relative’s funeral expenses. According …