ABERDEEN, N.C. — A Rockingham man is facing felony drug and embezzlement charges after police found him slumped over inside a vehicle at a McDonald’s restaurant on Highway 1 in …
embezzlement
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Fake Financial Services ScamsFinancial
Robin Laymon Charged with Embezzling $360K from Noble County Fair
NOBLE COUNTY, Ind. (WPTA) – Robin Laymon, 46, the treasurer of the Noble County Community Fair Corporation, has been charged with embezzling more than $360,000, which she allegedly spent on …
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Bank scamBurglary and Theft
Bank Staff Chandrabhooshan Rai, Swaminath Ram, and Sunil Yadav Arrested for Embezzling Rs 21.5 Lakh
by Ananya MehtaThe Rasra police in Ballia district arrested three employees of Baroda UP Bank’s Sanvara branch, including branch manager Chandrabhooshan Rai, for embezzling Rs 21,57,658. The manager had previously filed an …
by Ananya Mehta -
MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced the arraignment of Terrance Dougherty, a 36-year-old real estate attorney from Oyster Bay, on grand larceny charges for allegedly …
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BOCA RATON, Fla. (CBS12) — A caregiver from Port St. Lucie, Rachel Albert, has been arrested for embezzling more than $18,000 from an elderly client in Boca Raton. Albert, 55, …
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WASHINGTON, D.C. — A former U.S. State Department budget analyst has pleaded guilty to embezzling more than $657,000 over a two-year period, the Department of Justice announced. Levita Almuete Ferrer, …
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Fargo, N.D. — Cheri Gerken, the former executive director of Presentation Partners in Housing, is facing felony theft charges after being accused of embezzling over $200,000 from the organization. Court …
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Fake Financial Services ScamsFinancial
Wichita Falls Man Arrested for Stealing Over $300K from Employer
Eric Michael Skipper, a Wichita Falls man, has been arrested and charged with stealing more than $300,000 from his employer, Lipscomb Power Sports. The theft, which occurred on August 1, …
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RALEIGH COUNTY, W.Va. (WVVA/Gray News) – A former employee of the Raleigh County school district has been charged with embezzlement after allegedly stealing more than $100,000 worth of school property. …
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Fake Financial Services ScamsFinancial
Former Fallston Fire Chief Indicted for Embezzlement, Felony Theft
FALLSTON, Md. — The former chief of the Fallston Volunteer Fire and Ambulance Company has been indicted on multiple charges related to the alleged theft of department funds over a …