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 …
embezzlement
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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 …
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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 …
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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 …
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Drug TraffickingDrugs
Rockingham Man Arrested on Drug and Embezzlement Charges After Being Found Unconscious at McDonald’s
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 …
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Fake Financial Services ScamsFinancial
Robin Laymon Charged with Embezzling $360K from Noble County Fair
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 …
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Bank scamBurglary and Theft
Bank Staff Chandrabhooshan Rai, Swaminath Ram, and Sunil Yadav Arrested for Embezzling Rs 21.5 Lakh
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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, …
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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, …