embezzlement

Authorities have arrested two more individuals in connection with a scam involving the embezzlement of Rs11.63 lakh from a Tamil Nadu collectorate. The stolen funds were meant for a government …

A mother and daughter have been arrested in connection with a long-running embezzlement operation that allegedly stole over $550,000 from a financial services company over nearly two decades. In February …

BISMARCK, N.D. (KFYR) – A Bismarck woman has been charged with embezzling nearly $90,000 from clients of her travel agency, Vanderkinter Travels. According to police, 55-year-old Stacey Vander Kinter admitted …

A former Houston-based FBI agent, Nicholas Anthony Williams, has been sentenced to four months in prison after pleading guilty to theft and fraud charges related to actions taken while executing …

ABERDEEN, N.C. — A Rockingham man is facing felony drug and embezzlement charges after police found him slumped over inside a vehicle at a McDonald’s restaurant on Highway 1 in …

NOBLE COUNTY, Ind. (WPTA) – Robin Laymon, 46, the treasurer of the Noble County Community Fair Corporation, has been charged with embezzling more than $360,000, which she allegedly spent on …

The Rasra police in Ballia district arrested three employees of Baroda UP Bank’s Sanvara branch, including branch manager Chandrabhooshan Rai, for embezzling Rs 21,57,658. The manager had previously filed an …

MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced the arraignment of Terrance Dougherty, a 36-year-old real estate attorney from Oyster Bay, on grand larceny charges for allegedly …

BOCA RATON, Fla. (CBS12) — A caregiver from Port St. Lucie, Rachel Albert, has been arrested for embezzling more than $18,000 from an elderly client in Boca Raton. Albert, 55, …

WASHINGTON, D.C. — A former U.S. State Department budget analyst has pleaded guilty to embezzling more than $657,000 over a two-year period, the Department of Justice announced. Levita Almuete Ferrer, …