embezzlement

A treasurer for a non-profit organization in Horry County, South Carolina, has pleaded guilty to embezzling tens of thousands of dollars from the organization. Todd Keith Massey admitted to stealing …

MIAMI, Fla. — Roberto Montalvo Jr., the former president of the Ro Mont South Condominium homeowners association, was arrested Wednesday on charges of grand theft after he allegedly stole more …

DES MOINES, Iowa — A Marshalltown High School teacher, Rachel Nelson-Loupee, has been placed on administrative leave after being charged with first-degree theft for allegedly embezzling over $10,000 from the …

Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …

JACKSON, Miss. – Kendrick Stubbs, a 37-year-old Jackson resident, has turned himself in after being accused of orchestrating a scam involving a counterfeit check and stolen vehicle through Facebook Marketplace. …

NEW JERSEY — Stacy Margaritondo, 52, of Scotch Plains, has pleaded guilty to embezzling more than $350,000 from a local synagogue over several years, federal authorities announced. Margaritondo entered her …

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 …

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 …

In a major embezzlement case, five individuals were arrested in Tamil Nadu for stealing Rs11.63 lakh intended for a government scheme providing financial aid to the families of Tamil natives …