BELL COUNTY, Texas — A Central Texas police chief has been arrested after a grand jury indictment accused him of misusing city funds while leading another department. Buckholts Police Chief …
Tag:
Misuse of Funds
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GUNTER, TX — One person has been arrested following a two-month investigation by Gunter Police into the alleged misuse of funds tied to a local church. While police have not …
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Sri Lanka’s former president, Ranil Wickremesinghe, has been arrested in connection with allegations of fund misuse, authorities confirmed. The charges stem from accusations related to his overseas trips during his …
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Fake Financial Services ScamsFinancial
Tracie Thompson Arrested for Embezzling $79K from Senior Center
BUCKHANNON, WV – Former Upshur County Senior Center executive director Tracie Thompson, 49, has been arrested and charged with felony embezzlement after allegedly misusing more than $79,000 from the center’s …
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Fake Financial Services ScamsFinancial
UConn Professor Sherry Zane Arrested for Alleged Misuse of Funds
STORRS, Conn. (WTNH) — Dr. Sherry Zane, a UConn professor, was arrested after an investigation revealed that she allegedly used university funds for personal travel expenses. Zane, 56, was found …
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Naomi Campbell Banned from Charity Trusteeship Over Fraud Naomi Campbell, the 54-year-old model and actress, has been banned from being a charity trustee for five years following an investigation into …