GREENVILLE, Pitt County, NC — A Greenville woman is facing felony charges after authorities said she embezzled cash from her employer. Crystal Lee, 34, was arrested by Greenville police on …
Tag:
embezzlement
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SANTA BARBARA COUNTY, Calif. — Santa Barbara Sheriff’s Office detectives have arrested Custody Sergeant Segun Ogunleye following an investigation that revealed significant timecard fraud. Ogunleye, 34, was taken into custody …
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The former director of a Western Pennsylvania youth football league is accused of stealing more than $200,000 in league funds over several years. Bill Spencer, who led the Western Pennsylvania …
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BEAUFORT, N.C. — A Beaufort gas station employee has been arrested for embezzlement, authorities said. Dimitri Johnson, 30, was charged after allegedly taking more than $1,200 from a Speedway gas …
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ATTLEBORO, Mass. — A former office manager has been sentenced to 18 months in federal prison for embezzling over $400,000 from her Franklin environmental services employer, according to U.S. Attorney …
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In a major development in the Phagwara government grain fraud case, authorities secured 14 days of judicial custody for Satpal Singh, an employee accused of orchestrating a large-scale misappropriation of …
by Ananya Mehta -
COLEVILLE, Calif. — Alicia Cortes-Castaneda and Eucario “Jose” Toledo-Garcia were arrested Friday following a search of a home by the Mono County Sheriff’s Office. Both face multiple charges, including grand …
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NEW ORLEANS, La. — A Folsom-area man was arrested after allegedly embezzling over $500,000 from his employer, the St. Tammany Parish Sheriff’s Office reported. Authorities said Christopher Miguel Orlando, 42, …
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JACKSON, Miss. — Nancy Anglada, former Inventory Control Director for Jackson County, was arrested Tuesday by Special Agents from the Mississippi Office of the State Auditor on charges of embezzlement …
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SOUTHAVEN, Miss. — Krystina Thompson has pleaded guilty to embezzling nearly $40,000 from the Southaven High Band boosters. Thompson, who was involved in the band’s fundraising efforts, stole the funds …