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embezzlement news

News tagged with “embezzlement”. Found: 500 tagged news reports.
 

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Jalīb aš Šuyūẖ :: Kuwait | 6 months ago

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Many, if not most, employees working in the public sector do not respect their working hours, despite fingerprint machines at most ministries and public authorities. The employees have even come up with tricks to cheat this system. They have found a

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San Jose :: CA :: USA | 6 months ago

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San Mateo County Superior Court Judge Karesh sentenced Jo Ann Dearman, 62, the district's ex-financial director, to eight years in state prison and her former assistant Vika Sinipata, 37, to four years. Last year Dearman, who also goes by the alias

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Cleveland :: OH :: USA | 6 months ago

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January 24, 2014 The tangled web of indicted accomplices who are alleged to have defrauded Cleveland's Taupa Lithuanian Credit Union grew larger by one today...Attorney for the Northern District of Ohio, announced that Vytas Apanavicius of Mentor has

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Eureka :: CA :: USA | 6 months ago

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Mad River Biologists founder Ron LeValley is accused of taking part in an elaborate conspiracy using fake invoices, false purchase requests and electronic bank transfers to embezzle more than $870,000 in federal funds from the Yurok Tribe over

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Livermore :: CA :: USA | 6 months ago

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A former race car driver and auto consignment dealer is set to be sentenced on an embezzlement charge Friday, but the Alameda County District Attorney's Office says there could be other victims who have yet to come forward.  Prosecutors say Rick

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Moscow :: Russia | 6 months ago

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Arkady Akhmechet has been charged with large-scale fraud, according to a statement posted on the ministrys website. The crime is punishable by up to ten years in prison under Russian law. Police said Akhmechet oversaw financial operations at

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Boise :: ID :: USA | 7 months ago

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The Idaho Court of Appeals Friday largely upheld a confessed embezzler’s challenge of her restitution order, and the issue of how much the former bartender and bookkeeper should pay will go back to 4th District Court. Kristi L. "Cookie" Hurles, a

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Seattle :: WA :: USA | 7 months ago

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Joseph Phan, 47, pleaded guilty in September to 67 counts of first-degree theft for depositing checks made out to the utility into his personal account. Prosecutors said that he used the money to purchase houses, rental properties and undeveloped

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Carbondale :: IL :: USA | 7 months ago

Credibility Credibility of 5

Suit against her dropped Thursday, January 16, 2014 The town of Marble has dropped a lawsuit against 9th Judicial District Attorney Sherry Caloia and she won't have to make any payment to the town, she said Thursday. Caloia said the town trustees

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Warwick :: RI :: USA | 7 months ago

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R.I. (AP) A Rhode Island jury has convicted former state Sen. Patrick McDonald of embezzlement and conspiracy for stealing more than $160,000 from the real estate closings of his law practice clients. Jurors found the 49-year-old Saunderstown

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