Former Geneva American Legion Commander Dale Mosher is in custody after skipping a court appearance and triggering a multi-state manhunt. Mosher was arrested Monday afternoon in Bloomsburg, Pennsylvania, after weeks …
embezzlement
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LYNCHBURG, Va. (WSET) — A Lynchburg woman, Shaquita Ford, has pleaded guilty in connection with an embezzlement case involving the city’s firefighters’ association. According to court records, between 2022 and …
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SPRINGFIELD, Mo. — The former Chief Operating and Financial Officer of the Taney County Health Department, Hugo Ricardo Huacuz, has been sentenced to four and a half years in federal …
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Politics ScamsReal estate scam
Ex-NDA Leader Rajeev Ranjan Held in Rs5.5 Cr Bengal Fraud Cases
by Ananya MehtaKolkata | October 11, 2025 – A former National Democratic Alliance (NDA) leader from Bihar, Rajeev Ranjan Kumar, has been arrested by the Bidhannagar Police for allegedly operating a fraud …
by Ananya Mehta -
JENKINTOWN, Pa. – Three people, including a former Manor College administrator, are facing felony charges for allegedly stealing more than $700,000 from the small private college, Montgomery County District Attorney …
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A Beachwood man has been sentenced to seven years in prison after admitting to stealing over $1.3 million from the car dealership where he worked by creating fake advertising companies …
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BUFFALO, N.Y. – A former treasurer of the Sheridan Park Volunteer Fire Company has been sentenced for embezzling more than $446,000 over a six-year period. James Hoffman, 42, of Depew, …
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VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade. …
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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 …
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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 …