News tagged with “embezzlement”. Found:
14 tagged news reports.
Your Search Returned 14 tagged news reports
Monterey log: Report of employee embezzlement
Monterey :: TN :: USA | 2 days ago
Credibility
56 09-5395 459 PC 510 10/14/09 MPD documented lost property. Siville 9:19 09-5396 Lost Property 321 10/14/09 A victim reports an employee embezzlement...Garcia 12:30 09-5399 381(b) PC 142 10/14/09 MPD documented suspicious circumstances. Garcia 14:35...
Tags: victim reports, employee embezzlement, Monterey, Theft, Embezzlement, Monterey California, Stidham, Cannery Row, Monterey County California, Fraud, Crimes, Law Crime
Serbian intern accused of embezzling $68,000 -- Magens Point employee accused of skimming from lottery terminals
Justice :: IL :: USA | 5 days ago
Credibility Serbian intern accused of embezzling $68,000 Magens Point employee accused of skimming from lottery terminals Friday, November 20th 2009 ST...Superior Court Magistrate Judge Kathleen Mackay on Thursday to be advised of his rights on embezzlement and related...
Tags: Magens Point Resort, Predrag Milosavljevic, Kenneth Schulterbrandt, lottery terminals, Judge Kathleen Mackay, Justice, Fraud, False pretenses, Bail, Crimes, Theft, Embezzlement, Law Crime
Kan. woman gets probation in church embezzlement
Wichita :: KS :: USA | 6 days ago
Credibility A 43-year-old Frontenac woman has been sentenced to three years probation for embezzling thousands of dollars from a church. Lanora Michelle Driskill Spigarelli was also ordered Wednesday to pay $74,027 in restitution for embezzling money from Sacred...
Tags: mail fraud, Wichita, Embezzlement, Crimes, Fraud, Law Crime
Motor Mouth Wireless robbed; three arrested
Wichita :: KS :: USA | 6 days ago
Credibility Three men were arrested shortly after a robbery at the Motor Mouth Wireless store on Central Thursday night...Central at 7:20 p.m., ordered customers to the floor and demanded money from them and the business, police said. They then ran out to a waiting...
Tags: Wichita, Human Interest, Taser, Police, Law Crime, Robbery, films, Theft, Wichita Kansas, Crimes, Embezzlement, Fraud, Sedans, Copper, Landlord, Burglar, Mid-size cars, Chevrolet Lumina, Coupes
Downturn brings surge in crime by ‘cappucino fraudsters’
London :: United Kingdom | 7 days ago
Credibility Nearly half of all economic crimes against British companies in the past two years have been sophisticated accounting fraud, a study has found. The authors suggest that middle managers have overstretched themselves in the good years with high mortgages...
Tags: economic crimes, junior employees, accounts fraud, cappucino fraudsters, United Kingdom, London, Corporate scandals, Theft, Money laundering, Embezzlement, Accounting scandals, Business Finance, Fraud, Crimes, Corporate crime, Law Crime, Labor
Former law firm office manager sentenced for embezzlement
Sacramento :: KY :: USA | 8 days ago
Credibility Regina Schenck, 46, of Herald, pleaded guilty Sept. 1 to felony counts of computer fraud and filing a false tax return. As part of her plea, she admitted using her position to fraudulently cause the firm, Diepenbrock Harrison APC, to issue checks to pay...
Tags: office manager, law firm, Regina Schenck, Sacramento, Tort law, Embezzlement, Crimes, Deception, Fraud, Law Crime
Mass. town employee charged with larceny
North Andover :: MA :: USA | 8 days ago
Credibility Mass.— A North Andover town employee has been charged with pocketing some of the money made from selling old town equipment on the Internet. Police tell The Eagle- Tribune that purchasing director Joseph Lydick of Derry, N.H., turned himself in Monday...
Tags: Joseph Lydick, North Andover, Andover Kansas, Andover New York, Police, EBay, Embezzlement, Theft, Criminal law, Larceny, Law Crime
N. Andover official accused in eBay scheme
Brockton :: MA :: USA | 9 days ago
Credibility N orth Andover’s purchasing agent was arrested last night in connection with an alleged scheme to sell public works trucks, police cruisers and other town property on eBay, the Herald has learned. Joseph Lydick, 43, of Derry, N.H., and formerly of Brockton,...
Tags: Joseph Lydick, Brockton, Andover Massachusetts, Andover New York, EBay, Mobile software, Larceny, Law Crime, Andover Kansas, North Andover Massachusetts, Brockton Massachusetts, Embezzlement, Theft, Essex County Massachusetts
Getting off (nearly) scot-free
La Porte :: TX :: USA | 11 days ago
Credibility Local and area businesses, churches and organizations have lost thousands of dollars to trusted employees turned embezzlers. The embezzlers usually don't pay back all the money, and they're rarely incarcerated. Embezzlers initially are charged with Class...
Tags: La Porte, Plea bargain, Embezzlement, Probation, Theft, Plea, Criminal law, Crimes, Punishments, Law Crime, La Porte Indiana, Bob Netolicky, Indiana Pacers, American Basketball Association
Ex-S.C. city clerk charged with embezzlement
Woodruff :: SC :: USA | 12 days ago
Credibility A former South Carolina city clerk and treasurer has been charged with embezzlement. Multiple media outlets reported Friday that 56-year-old Beverly Mitchem Maddox of Woodruff is free on $10,000 bail...Authorities say Maddox transferred more than $45,000...
Tags: city clerk, Woodruff, Maddox, Spartanburg County South Carolina, Woodruff South Carolina, Embezzlement, Law Crime
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