personal expenses

Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …

In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …

ST. JOHNSVILLE, N.Y. (New York State Comptroller’s Office) – A former chief financial officer of the St. Johnsville Volunteer Ambulance Corp. has been arrested for allegedly stealing more than $26,000 …

LAKE WORTH BEACH, Fla. (CBS12) — A former employee of a Lake Worth Beach real estate firm has been accused of embezzling nearly $50,000 to fund personal expenses, including facial …

PORTAGE, MI — A woman has been arrested for wire fraud after allegedly stealing over $27,000 in funds intended for Child Care Resources and using the money for personal expenses. …

Richmond Hill, GA — Susan Nelson, a 44-year-old woman from Richmond Hill, is facing serious charges after being accused of embezzling $81,000 from the Richmond Hill High School soccer booster …

Monroe, WI – Shone Bagley, a 54-year-old man from eastern Wisconsin, was sentenced to prison after being convicted of stealing over $54,000 from the 401(k) funds of employees at a …

Mekfira Hussein, a Shakopee woman, has pleaded guilty to her role in a $250 million fraud scheme that exploited the Federal Child Nutrition Program (FCNP) during the COVID-19 pandemic, the …