An Essex Junction woman, Jennifer LaBonte, 45, was sentenced to four months in federal prison for wire fraud after embezzling nearly $192,000 from the auto dealerships where she worked, the …
embezzlement
-
-
Government scam
Odisha Vigilance Arrests Clerk for Embezzling Rs 31.48 Lakh from PACS
by Ananya MehtaIn a significant development, the Odisha Vigilance has arrested Dhruba Charan Sahu, a clerk-cum-accountant at the Lakhanpur Primary Agricultural Credit Society (PACS) in Bargarh district, for allegedly embezzling Rs 31.48 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Oklahoma Representative Calvin Hilliard Arrested for Embezzlement
A former Oklahoma state representative from Sulphur has been arrested on charges of embezzlement after allegedly stealing over $35,000 from the Murray County Junior Livestock Association. Calvin ‘Wes’ Hilliard, 51, …
-
Fake Financial Services Scams
Chennai Photo Studio Officials Arrested for Rs 20 Crore Fraud
by Ananya MehtaThe Central Crime Branch (CCB) of Chennai police has apprehended three individuals, including the chief accounts officer of a photo studio chain, for allegedly embezzling a massive Rs 20 crore. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Benton County Tax Collector Shannon Wilburn Pleads Guilty to Embezzlement
BENTON COUNTY, Miss. (7News) — Shannon Wilburn, the former tax collector for Benton County, Mississippi, has pleaded guilty to embezzling over $300,000 in funds that were intended for the county. …
-
Fake Financial Services ScamsFinancial
Pamela Depanicis Arrested for Embezzling $50K from Lake Worth Beach Real Estate Firm
LAKE WORTH BEACH, Fla. (CBS12) — A former employee of a Lake Worth Beach real estate firm has been accused of embezzling nearly $50,000 to fund personal expenses, including facial …
-
TAMPA, Fla. – Rosa Harwell, a 47-year-old math teacher at Tampa Preparatory School, has been charged with embezzling nearly $75,000 from her second job at Alessi Bakery over the past …
-
The pastor and deacon of Galilee Missionary Baptist Church in Mount Olive may face embezzlement charges after allegedly stealing nearly $90,000 in church funds. Stricjavvar Strickland, the pastor, and Armond …
-
Fake Financial Services ScamsFinancial
Santa Rosa Restaurant Managers Arrested for Embezzling Thousands
Two managers at a Santa Rosa restaurant were arrested this week for allegedly embezzling thousands of dollars by voiding cash transactions, according to police. The restaurant, located in the 3000 …
-
Fake Financial Services ScamsFinancial
Carmin Lemery Cited for Embezzlement from Eden Snowmobile Club
A 52-year-old Stowe woman has been cited for embezzlement following a lengthy investigation into unauthorized financial transactions involving the Gihon Track Packer Snowmobile Club in Eden, Vermont. According to a …