Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between …
Tag:
embezzlement
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Robin Lowe, a former Honor Society advisor at Itawamba Community College (ICC), has been sentenced after pleading guilty to embezzling funds intended for the college’s Phi Theta Kappa (PTK) Honor …
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Former Probation Officer Lee Sentenced for Embezzling Court Fines The Mississippi State Auditor’s office announced that former probation officer Lee has been sentenced for embezzling court-ordered fines and fees from …
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Business & Job Opportunity ScamsBusiness-Related
Former Bookkeeper Memory Smith Sentenced for Embezzling Funds from Quitman High
Memory Smith, a former bookkeeper at Quitman High School, has been sentenced after pleading guilty to embezzling funds from the school’s activity fund. The Mississippi Office of the State Auditor …
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In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Three Ugandan Officials Sentenced for $25 Million Pension Fraud
By Africanews with AFP Three former officials from Uganda’s Ministry of Public Service were sentenced to a combined 22 years in prison on Friday for their involvement in a massive …
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A 33-year-old bookkeeper, Nathan D. Price, was sentenced to three months in jail after embezzling approximately $1.5 million from Sunheaven Farms, a Prosser-area farming business. Initially, prosecutors intended to seek …
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San Francisco, CA – Kyra Worthy, the former executive director of SF SAFE, has been arrested on charges of embezzling more than $700,000 in taxpayer money. Worthy, who was responsible …
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In a significant development, Shivkuti Police arrested Nirupama Mishra, the mother-in-law of Abhishek Dwivedi, the managing director of Niharika Ventures, on Sunday night at Prayag Railway Station. Mishra’s arrest is …
by Ananya Mehta -
FinancialInvestment Scams
San Leandro Woman Arrested for Multiple Financial Scams Targeting Elderly Victims in Bay Area
SAN LEANDRO, CA — A San Leandro woman was arrested on Wednesday morning in connection with a series of financial scams targeting elderly victims throughout the Bay Area, the Marin …