CHANDLER, Texas (KETK) – Donna Moore, a 53-year-old accountant at East Texas heating and air conditioning company Air Chandler, was arrested Sunday on charges of allegedly stealing up to $300,000 …
embezzlement
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Money-Laundering Scams
Estero Fire Chief Albert “Shane” Sibert Arrested for Embezzlement & Voyeurism
ESTERO, Fla. — Albert “Shane” Sibert, a battalion chief with the Estero Fire Rescue, was arrested on Friday, September 26, following an investigation by the Florida Department of Law Enforcement …
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OAKLAND, Calif. (KRON) — A former director of a youth boxing gym in East Oakland has been sentenced to 27 months in federal prison for embezzling over $549,000 from the …
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LINCOLN, Neb. — Jamie Braley, 38, was arrested Wednesday on suspicion of felony theft after allegedly embezzling over $35,000 from Spreetail, a Lincoln-based company. According to court records, Braley, a …
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The former treasurer of Reidland United Methodist Church, Gregory Siener, was denied shock probation on Friday after serving six months of a seven-year prison sentence for embezzling hundreds of thousands …
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VICKSBURG, Miss. (VDN) — Authorities in Warren County arrested 36-year-old Diongella Marqwice Hall after Florida officials alerted them about a fugitive believed to have moved to Vicksburg. Hall was taken …
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COLUMBUS, Miss. – A former police and corrections officer has been arrested and charged with felony embezzlement after allegedly stealing equipment from the Mississippi University for Women Police Department. According …
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Destiny McKayla Combs, 37, has been sentenced to 51 months in federal prison for embezzling more than $2.7 million from a Minnesota surrogacy agency and affiliated law firm, where she …
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MADBURY, N.H. (WCVB/WMUR) — Shocking new details have emerged about a New Hampshire woman who allegedly embezzled over $600,000 from her employer before fatally shooting her husband and two of …
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Government scam
Odisha Vigilance Arrests Three Officials for Bribery and Embezzlement
by Ananya MehtaIn a coordinated operation across Sambalpur, Nayagarh, and Mayurbhanj districts, Odisha Vigilance officials arrested three government employees on charges of bribery and embezzlement. In Sambalpur, Aswini Kumar Panda, Tahasildar of …
by Ananya Mehta