GREENVILLE, N.C. — A Winterville woman has been arrested and charged with felony embezzlement and felony identity theft, according to the Greenville Police Department. Lakeisha Peterson, 39, was taken into …
embezzlement
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JACKSON, Miss. (VDN) — Candace Morris, a former employee of the Meridian Public School District, has been arrested for allegedly embezzling funds collected for drug screenings and background checks, according …
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HONG KONG — Four former and current student union members from Lingnan University have been arrested for allegedly embezzling HK$1.3 million from the union’s funds to cover personal expenses, authorities …
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A 38-year-old manager, Vinay Negi, was arrested for allegedly defrauding his employer of Rs 3.2 crore by siphoning off loan disbursals meant for clients into his and an associate’s bank …
by Ananya Mehta -
GRAND RAPIDS, Mich. — A former bookkeeper at St. Peter’s Lutheran Preschool in Rockford is heading to prison after embezzling over $209,000 from the school over the course of several …
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LOS ANGELES — Former celebrity attorney Tom Girardi was sentenced Tuesday to over seven years in federal prison for stealing at least $15 million from his own clients in a …
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MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.15 million from two Long Island construction companies over a …
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WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for …
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TUSCOLA COUNTY, Mich. — Former Unionville Fire Chief Nicholas Sakon, 35, has been charged with embezzlement for allegedly misusing funds from the fire department’s nonprofit account for personal expenses. According …
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TUSCOLA COUNTY, Mich. — A Tuscola County woman has been charged with embezzling nearly $200,000 from her late father over several years, according to prosecutors. Karyn Killian, 59, is accused …