SEGUIN, Texas — A former nonprofit employee has been arrested for allegedly stealing more than $150,000 from the Guadalupe County United Way (GCUW) over a nearly two-year period. Mary Hargrave, …
Tag:
embezzlement
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Kerala Police, with support from Lahorighat police in Assam’s Morigaon district, have arrested cybercriminal Chirajul Islam in connection with a massive Rs 27-crore embezzlement from the Federal Bank of Kerala. …
by Ananya Mehta -
NEW BERN, N.C. — A New Bern man has been arrested in connection with an embezzlement case involving more than $30,000 reported earlier this year, according to the Craven County …
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BATTLE CREEK, Mich. — Damon Brown, president of Battle Creek nonprofit R.I.S.E. Corp., has been accused of multiple financial crimes and taken into custody, the city announced Friday. Police executed …
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LOUDOUN COUNTY, Va. — The Ashburn Volunteer Fire and Rescue Department (AVFRD) Chief, William Graham II, 66, has been arrested following an investigation into embezzlement of department funds, the Loudoun …
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An employee of the California Highway Patrol has been arrested on suspicion of embezzlement after allegedly stealing vehicle components from the agency, CHP officials confirmed. Dareth “John” Chau, 54, an …
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FLORENCE, Ala. — Former Lauderdale County Judge Gil Self was sentenced Wednesday to 12 years in prison after being convicted of embezzling public funds for personal gain. Self was found …
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COAHOMA COUNTY, Miss. — A former deputy coroner in Coahoma County has pleaded guilty to embezzlement, officials said. Markeith Mosley admitted to one count of embezzlement involving $19,289.01, according to …
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An Iowa Catholic priest has pleaded guilty to stealing parish funds and investing the money in a fraudulent scheme without the knowledge or approval of church financial leaders. Father Thomas …
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OKLAHOMA CITY — Tashella Sheri Amore Dickerson, 52, former executive director of Black Lives Matter OKC, has been indicted by a federal grand jury on multiple counts of wire fraud …