New Orleans, LA – Sehrelina Tardo, 36, a former accountant at a New Orleans car dealership, was found guilty on March 26 for embezzling customer cash down payments and deposits …
Tag:
embezzlement
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Charity Scams
Former Charity Official Pleads Guilty to Embezzling Nearly $690,000 from St. Louis-Based Organization
A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …
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Government scam
Arunachal Police Arrest Sunil Baglary for Large-Scale Fraud and Embezzlement
by Ananya MehtaIn a significant operation, the Arunachal Pradesh Police have arrested Sunil Baglary in Guwahati for allegedly masterminding a large-scale financial fraud targeting contractors. Baglary, who had been evading capture for …
by Ananya Mehta -
CEDAR CITY, UTAH — Blake Floyd Cozzens, a property manager from Cedar City, Utah, pleaded guilty to wire fraud and bank fraud on March 24, admitting that he embezzled significant …
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ALBANY, KY — A former Bluegrass Stockyards manager and his accomplice face criminal charges for allegedly embezzling over $500,000 from the company. Bret Carver, 48, and Brittany Parmley Gerkey, 38, …
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Fake Financial Services ScamsFinancial
Police Personnel Arrested in Rs. 29 Lakh Embezzlement Scam at Sepahijala SP Office
by Ananya MehtaA regular audit at the Sepahijala District Superintendent of Police (SP) office has uncovered a massive financial scandal, exposing a network of corruption within the police department. The investigation revealed …
by Ananya Mehta -
Burglary and TheftFake Financial Services ScamsFinancial
Haley Manuel Arrested for $31K Theft from Reddell Vidrine Water
EVANGELINE PARISH, La. (KALB) — The Evangeline Parish Sheriff’s Office (EPSO) has arrested Haley Manuel, 36, a former employee of the Reddell Vidrine Water System, for allegedly embezzling over $31,000 …
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MOSCOW, Russia – Russian authorities have arrested Vadim Moshkovich, the billionaire founder of Rusagro, on large-scale fraud and embezzlement charges, marking one of the highest-profile business detentions since the invasion …
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Fake Financial Services ScamsFinancial
Sergio Zacarias Lopez Arrested for $1 Million Bank Fraud Scheme
Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office …
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Westcott Francis-Curley, 31, of Seattle, was sentenced to three years in federal prison on March 21 for wire fraud and aggravated identity theft. The U.S. Attorney’s Office for the Western …