embezzlement

Kolkata | October 11, 2025 – A former National Democratic Alliance (NDA) leader from Bihar, Rajeev Ranjan Kumar, has been arrested by the Bidhannagar Police for allegedly operating a fraud …

JENKINTOWN, Pa. – Three people, including a former Manor College administrator, are facing felony charges for allegedly stealing more than $700,000 from the small private college, Montgomery County District Attorney …

A Beachwood man has been sentenced to seven years in prison after admitting to stealing over $1.3 million from the car dealership where he worked by creating fake advertising companies …

BUFFALO, N.Y. – A former treasurer of the Sheridan Park Volunteer Fire Company has been sentenced for embezzling more than $446,000 over a six-year period. James Hoffman, 42, of Depew, …

VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade. …

CHANDLER, Texas (KETK) – Donna Moore, a 53-year-old accountant at East Texas heating and air conditioning company Air Chandler, was arrested Sunday on charges of allegedly stealing up to $300,000 …

ESTERO, Fla. — Albert “Shane” Sibert, a battalion chief with the Estero Fire Rescue, was arrested on Friday, September 26, following an investigation by the Florida Department of Law Enforcement …

OAKLAND, Calif. (KRON) — A former director of a youth boxing gym in East Oakland has been sentenced to 27 months in federal prison for embezzling over $549,000 from the …

LINCOLN, Neb. — Jamie Braley, 38, was arrested Wednesday on suspicion of felony theft after allegedly embezzling over $35,000 from Spreetail, a Lincoln-based company. According to court records, Braley, a …

The former treasurer of Reidland United Methodist Church, Gregory Siener, was denied shock probation on Friday after serving six months of a seven-year prison sentence for embezzling hundreds of thousands …