The Sepahijala District Home Administration in Tripura is facing fresh controversy as another financial scandal unfolds. This comes on the heels of the recent exposure of a major financial scam …
Tag:
embezzlement
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Fake Financial Services ScamsFinancial
Tracie Thompson Arrested for Embezzling $79K from Senior Center
BUCKHANNON, WV – Former Upshur County Senior Center executive director Tracie Thompson, 49, has been arrested and charged with felony embezzlement after allegedly misusing more than $79,000 from the center’s …
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Fake Financial Services ScamsFinancial
Allyson Smith Arrested for Stealing $40K from Calhoun County Jail Accounts
The Calhoun County Sheriff’s Office has arrested Allyson Smith, a jail accounts clerk, after an audit uncovered that she allegedly stole more than $40,000 from the Calhoun County Jail Accounts …
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WORCESTER, Mass. (WJHL) — Kyriakos “Rick” Kapiris, 38, of Northborough, has been sentenced to two years in federal prison after embezzling approximately $366,477 from a nonprofit organization in Sturbridge. The …
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Nathan Javonte Chambers, a 27-year-old bail bondsman from Mount Pleasant, North Carolina, has been arrested on charges of embezzlement and conversion by a bailee. Chambers, who operates under 123 Bail …
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Fake Financial Services ScamsFinancial
Karen Urick Arrested for Embezzling $4,000 from Morgantown Business
Morgantown Woman Arrested for Embezzling Over $4,000 from Local Business MORGANTOWN, W.Va. (WDTV) – A woman has been arrested for allegedly embezzling more than $4,000 from a Morgantown business where …
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Perth, Australia – Annie Melanie Lucas, a 62-year-old grandmother, has been extradited back to Australia after allegedly embezzling over $1.6 million from her former employer. She appeared in a Perth …
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The Mumbai police’s Economic Offences Wing (EOW) arrested Manohar Arunachalam (33) on February 27, 2025, in connection with a massive Rs122 crore embezzlement at the New India Cooperative Bank. Manohar …
by Ananya Mehta -
Kelly Schleusener, 50, the Town of Adrian treasurer in Monroe County, was arrested on Tuesday for allegedly embezzling over $294,000 from township accounts. Investigators believe Schleusener had been withdrawing money …
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Fake Financial Services ScamsFinancial
Richmond Hill Woman Accused of Stealing $81K from Soccer Booster Club
Richmond Hill, GA — Susan Nelson, a 44-year-old woman from Richmond Hill, is facing serious charges after being accused of embezzling $81,000 from the Richmond Hill High School soccer booster …