embezzlement

The former treasurer of the Hillsborough County Republican Party, Patrick Karry Bailey, 50, was arrested Thursday after investigators found he had stolen $14,400 from the party’s bank account. Bailey allegedly …

BELMONT, N.C. (WBTV/Gray News) – A former manager at a restaurant owned by the Jonas Brothers’ family has been accused of embezzling over $200,000 from the business in Belmont, North …

MORANG, Nepal – The Morang District Court has issued arrest warrants for 25 individuals, including Anjala Koirala, the wife of Parliament’s Public Accounts Committee (PAC) chair Rishikesh Pokharel, in connection …

Riad Salameh, Lebanon’s former central bank governor, was arrested on Tuesday, September 3, on fraud charges. Once hailed as a financial mastermind, his reputation has since crumbled due to corruption …

President Joe Biden granted clemency to two notorious fraudsters from the Chicago area on Thursday: Rita Crundwell, former comptroller of Dixon, who embezzled nearly $54 million, and Eric Bloom, ex-head …

Mississippi MDOT Employee Arrested for Stealing $22,000 in Wire A Mississippi Department of Transportation (MDOT) employee has been arrested for allegedly embezzling $22,000 worth of wire. Cody J. Ware, a …

A 32-year-old woman, R Nathiya, was arrested on Saturday for embezzling a significant amount of Rs12.59 lakh from a car dealership in Sankari, Salem. Nathiya, who worked as a cashier …

HUNTSVILLE, Ala. (WAFF) – A former city of Huntsville employee, Heather Spier, has been indicted on charges of first-degree theft for allegedly embezzling approximately $73,000 from the Huntsville Eastern League. …

Michael Higgins, a 42-year-old from Livingston, has been sentenced to three years and 10 months in prison for defrauding £18,225 from 15 victims between 2020 and 2022. The West Lothian …