A two-year investigation into missing funds at the Ladies of the Dukes Club on Croton Avenue has led to the arrest of Debra Lynn Cameron, a former member who allegedly …
Tag:
embezzlement
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TAYLORVILLE, Ill. – Patty A. Hornbuckle, the former CEO of the Taylorville Chamber of Commerce, has pleaded guilty to theft/deception charges in the amount between $500 and $10,000. The embezzlement …
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In a significant case of embezzlement, Bengaluru police have arrested four individuals, including an Axis Bank manager, who allegedly orchestrated a Rs12.5 crore fraud from Dreamplug Paytech Solutions, the parent …
by Ananya Mehta -
Monroe, WI – Shone Bagley, a 54-year-old man from eastern Wisconsin, was sentenced to prison after being convicted of stealing over $54,000 from the 401(k) funds of employees at a …
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FORTUNA, CA — Christina Ann Mobley, 58, also known as Kris Mobley, has been indicted by a federal grand jury on charges of defrauding her former employer, a construction company …
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FREEDOM, Pa. — Vincent Wolf, 57, of Freedom, Pennsylvania, has pled guilty to embezzling assets from the United Steelworkers Local 623, a labor union, the U.S. Attorney’s Office for the …
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ONEIDA COUNTY, NY — Jonnell Rose, the former treasurer of the Vernon Center Fire Department, was arrested and arraigned in Vernon Town Court on charges of stealing $309,000 from the …
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Fake Financial Services ScamsFinancial
Marc Weiss Sentenced to 40 Months for Embezzling $1.6 Million
Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small …
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Healthcare Scams
Shakopee Woman Pleads Guilty in $250M Fraud Scheme Targeting Federal Child Nutrition Program
Mekfira Hussein, a Shakopee woman, has pleaded guilty to her role in a $250 million fraud scheme that exploited the Federal Child Nutrition Program (FCNP) during the COVID-19 pandemic, the …
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The Washington State Insurance Commissioner’s Office has issued an arrest warrant for former insurance agent Edward Hadley, who is accused of fraud. Hadley, previously operating out of Seattle, faces at …