PARKER COUNTY, Texas — A contractor in Parker County was arrested on felony charges after allegedly taking a $20,000 pool deposit and failing to start any work. Sergio Valencia, 54, …
Tag:
misappropriation of funds
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Government scamOnline Gaming
Debananda Sagar, PEO, Arrested for Rs3.26 Crore Fund Misappropriation
by Ananya MehtaOn Saturday, Odisha Vigilance arrested Debananda Sagar, a suspended Panchayat Executive Officer (PEO), on charges of embezzling Rs3.26 crore of government funds, which were allegedly used for cricket betting. Debananda, …
by Ananya Mehta -
Healthcare Scams
Tampa Life Plan Village President Ronald Schuck Arrested for Misappropriating Funds
Ronald Schuck, the president of Tampa Life Plan Village, has been arrested and accused of misappropriating funds following a bankruptcy that displaced over 100 seniors from the University Village community …
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Fake Financial Services ScamsFinancial
Treasurer Arrested in Corning for Stealing Over $45,000 from PTA and Union
Corning, NY – Kari A. Warner, 35, the treasurer for the Calvin U. Smith Parent Teacher Association (PTA) and the Corning-Painted Post CSEA Union 8710, was arrested on Wednesday, Feb. …
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The Economic and Financial Crimes Commission (EFCC) has denied claims that Jonathan Okunbor, a suspect under investigation for an alleged N6 billion fraud, was a witness in the ongoing Edo …