Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …
Tag:
embezzlement
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JACKSON, Miss. – Kendrick Stubbs, a 37-year-old Jackson resident, has turned himself in after being accused of orchestrating a scam involving a counterfeit check and stolen vehicle through Facebook Marketplace. …
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Fake Financial Services ScamsFinancial
Stacy Margaritondo Admits to Embezzling $350K from NJ Synagogue
NEW JERSEY — Stacy Margaritondo, 52, of Scotch Plains, has pleaded guilty to embezzling more than $350,000 from a local synagogue over several years, federal authorities announced. Margaritondo entered her …
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Fake Financial Services ScamsFinancial
Employee Arrested for Embezzling Over $41,000 from Reservoir International
ABERDEEN, N.C. — Heather Berube, a 38-year-old Fayetteville resident, has been arrested after being accused of embezzling over $41,000 from Reservoir International, a local business that provides training and services …
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Los Angeles, CA – The former head of accounting at the now-defunct Girardi Keese law firm, Christopher Kazuo Kamon, 51, was sentenced on April 11 to more than 10 years …
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Shivshankar Prasad Bin, a UCO Bank employee from the South Salmara branch in Dhubri, has been arrested for allegedly embezzling Rs34 lakh from the bank. The arrest occurred in the …
by Ananya Mehta -
Government scam
Five Arrested in Tamil Nadu for Embezzling Rs11.63 Lakh from Government Scheme
by Ananya MehtaIn a major embezzlement case, five individuals were arrested in Tamil Nadu for stealing Rs11.63 lakh intended for a government scheme providing financial aid to the families of Tamil natives …
by Ananya Mehta -
Linda Polk faces charges after allegedly removing life support and embezzling from a client. Linda Polk, a 52-year-old woman from Clinton Township, was arrested and charged with the first-degree murder …
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Fake Financial Services ScamsFinancial
Florida Woman Sehrelina Tardo Found Guilty of Embezzling from New Orleans Dealership
New Orleans, LA – Sehrelina Tardo, 36, a former accountant at a New Orleans car dealership, was found guilty on March 26 for embezzling customer cash down payments and deposits …
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Charity Scams
Former Charity Official Pleads Guilty to Embezzling Nearly $690,000 from St. Louis-Based Organization
A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …