Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …
Tag:
embezzlement
-
-
Financial
IDBI Bank Branch Manager Anjan Kumar Satpathy Arrested for Embezzling Rs. 1 Crore
by Ananya MehtaIn a shocking case of financial fraud, Anjan Kumar Satpathy, the branch manager of IDBI Bank in Nabarangpur, was arrested for embezzling Rs. 1 crore. The fraud came to light …
by Ananya Mehta -
FinancialPyramid Schemes
Artabandhu Jena Arrested for Siphoning Rs 5.35 Crore from Company
by Ananya MehtaMaitri Vihar Police in Bhubaneswar have arrested a man, Artabandhu Jena, on charges of embezzling a staggering Rs 5.35 crore from his employer, Sai Darbar Infratech Pvt Ltd. Jena, who …
by Ananya Mehta -
In a shocking case of embezzlement, Soumya, a 24-year-old cashier at a prominent private hospital in Chennai, has been arrested for allegedly embezzling a total of Rs 52 lakh from …
by Ananya Mehta -
LANCASTER, New Hampshire (May 16, 2024) — Tina Fournier, a former employee of two northern New Hampshire car dealerships, has been sentenced to up to 14 years in state prison …
-
Fake Financial Services ScamsFinancial
Stephanie Pratt Sentenced for Stealing Nearly $500,000 from Employer
Stephanie Pratt, 39, of Keene, New Hampshire, was sentenced to 30 months in prison and three years of supervised release for embezzling nearly $500,000 from her former employer, the U.S. …
-
Fake Financial Services ScamsFinancial
South Carolina Woman Pleads Guilty to Embezzling Over $1.7 Million
Kristin Turney, a 54-year-old woman from Catawba, South Carolina, has pleaded guilty to wire fraud after embezzling more than $1.7 million from her employer, a Charlotte-based company. The U.S. Attorney’s …
-
Fake Financial Services ScamsFinancial
Daniel Lindgren Charged with $2.7M Theft from Fargo Construction Firm
Daniel Lindgren, 29, of West Fargo has been charged with felony theft after allegedly embezzling over $2.7 million from Shorestone Development, a Fargo-based construction company. Court documents state that Fargo …
-
Business & Job Opportunity ScamsBusiness-Related
Woman Defrauded of ₹19.99 Lakh in Fake Government Job Scam
by Ananya MehtaA 31-year-old woman has filed a complaint with the Bharti Vidyapeeth Police Station alleging that she was defrauded of Rs19,99,255 by two individuals who promised her a government job. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Temple Clerk Sentenced for Embezzling Over $150,000 in Donations
Goh Bee Hiang, a former administrative clerk at the Tampines Chinese Temple in Singapore, has been sentenced to 12 months in jail after admitting to embezzling over $150,000 in donations. …