Arizona county treasurer pleads guilty to embezzling more than $38 million for personal expenses
A former county treasurer pleaded guilty on Thursday to charges of embezzlement, money laundering and tax evasion after ...
Former treasurer in Arizona admits to embezzling $38M over a decade
Santa Cruz County is trying to recoup the public funds and is suing the state of Arizona for allegedly failing to properly ...
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Money stolen from banks in one case amounts to 105 times of average Bangladeshi’s lifetime income: White Paper
The Centre for Policy Dialogue (CPD) documented 24 cases of malfeasance involving forgery, embezzlement, fraud, theft, money ...
NYC man pleads guilty to money laundering after theft from Columbus-based Rogue Fitness
A New York City man has pleaded guilty Friday to money laundering after a nearly $500,000 theft from Columbus-based Rogue ...
Belmont restaurant manager accused of embezzling over $200K
A manager at a restaurant in Belmont is facing felony charges after allegedly embezzling over $200,000, police said this ...
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Man sentenced for embezzling money from Tulsa schools
The man who stole nearly $600,000 dollars from Tulsa Public Schools has been sentenced to 30 months in prison. 40-year-old Devin Fletcher was the Chief Learning and Talent Officer at TPS and ...
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Former CPS assistant principal sentenced to probation after embezzling funds from elementary school
A former Chicago Public Schools assistant principal was sentenced to two years probation on Tuesday after she pleaded guilty embezzling money from an elementary school. In July 2023, Tracey Canty ...
CT man gets two years in federal prison for $2 million embezzlement scheme involving gun shop
A Chester man has been sentenced to two years in federal prison in connection with a $2 million embezzlement scheme involving ...