Hoodline1h
Chatham County Executive Accused of Embezzling Over $1.3 Million from Employer in Fraudulent Invoicing Scheme
A Chatham County company manager has been charged with embezzling over $1.3 million through a fake invoicing scheme.
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 ...
President of FIGC Faces Potential Trial for Money Laundering and Embezzlement
The Rome Prosecutor's Office has concluded the proceedings against the president of the FIGC, Gabriele Gravina, who now risks ...
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 ...
Spring woman going to prison for embezzling nearly $1M from employer
Sonia Yvonne Rodriguez will spend time in federal prison after stealing money from the company she worked at for 26 years.
tbsnews1d
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 ...
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 ...