NEW HAVEN, Conn. — Former New Haven Police Chief Karl Jacobson, 56, was arrested Friday on larceny charges after allegations he stole $85,000 from two department accounts. Jacobson, who abruptly …
embezzlement
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Ukrainian law enforcement has launched a criminal case against political strategist Vladimir Petrov for allegedly embezzling over 93,000 hryvnias from the state-run National Military Memorial Cemetery. The case, registered in …
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Amina Shafikova, the long-serving Culture Ministry of Bashkortostan head since 2012, has been placed in pre-trial detention in Moscow on suspicion of corruption. Moscow’s Basmanny District Court ruled Thursday that …
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Fake Financial Services ScamsFinancial
Dhruba Kalita Arrested for Rs7L Fraud in Guwahati
by Ananya MehtaDispur Police on Tuesday arrested Dhruba Kalita, a resident of Sipajhar town in Darrang district, for embezzling Rs7 lakh from his employer and filing a fraudulent complaint to conceal the …
by Ananya Mehta -
Shimla East police have filed a case of criminal breach of trust against Ankit Rathore, a senior manager at a public sector bank branch in Kasumpati, for allegedly embezzling Rs3.70 …
by Ananya Mehta -
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Thousand Oaks Man Sentenced to 8 Years for $3.2 Million Embezzlement
VENTURA COUNTY, Calif. — A Thousand Oaks man has been sentenced to eight years in prison for embezzling more than $3.2 million from a local family-owned business. Jason Randall Eil, …
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BURRLL, Pa. — Burrell High School boys’ basketball coach Michael Fantuzzo has been arrested in Montgomery County on multiple felony counts of embezzlement, accused of stealing nearly $246,000 from a …
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HOUSTON, Texas — A 34-year-old Spring resident has been sentenced to federal prison for embezzling more than $1 million from his employer, according to U.S. Attorney Nicholas J. Ganjei. Donald …
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Earl Joe Nelson Pleads Guilty in Mississippi School Embezzlement Case
OXFORD, Miss. — A Mississippi school superintendent and a schoolteacher pleaded guilty in federal court on charges of conspiracy to commit embezzlement, officials announced. Earl Joe Nelson, of Biloxi, served …
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BLOOMINGTON, Ill. — A Twin City real estate developer, Rathnakumar Ramachandran, 51, has been arrested and charged with allegedly embezzling up to $500,000 from a local language academy over four …