Embezzlement

Ohio News: Rocky River businessman C. David Snyder sentenced to two years in prison, ordered to pay $781,000 in restitution for embezzlement and tax crimes

Rocky River,Ohio – Rocky River business executive C. David Snyder was sentenced to two years in prison for embezzlement and tax crimes. Snyder was also ordered to pay approximately $781,000 in restitution. A federal jury convicted Snyder earlier this year on six charges related to embezzling $126,000 from an employee retirement fund and collecting nearly … Continue reading Ohio News: Rocky River businessman C. David Snyder sentenced to two years in prison, ordered to pay $781,000 in restitution for embezzlement and tax crimes

Oklahoma News: Tulsa Labor Union Employee, Deborah Sue Hand Sentenced for Embezzlement

Glenpool, Oklahoma – United States Attorney Trent Shores announced that Deborah Sue Hand, 51, of Glenpool, Oklahoma, was sentenced today to eight months imprisonment (five of those months are to be served on home detention), as well as a period of 36 months supervised release, for embezzling from a Tulsa labor organization where she was … Continue reading Oklahoma News: Tulsa Labor Union Employee, Deborah Sue Hand Sentenced for Embezzlement

Kenyan track great Kip Keino facing corruption charges

Kenyan distance-running great Kip Keino is one of seven suspects in a corruption investigation and has been ordered to report to police by the end of Monday to face charges of embezzlement and the misappropriation of more than $545,000. The two-time Olympic champion and honorary member of the International Olympic Committee is accused of playing … Continue reading Kenyan track great Kip Keino facing corruption charges

LONDON | Woman who spent $21M at Harrods fights UK wealth order

LONDON — A woman from Azerbaijan who spent 16 million pounds ($21 million) at luxury London department store Harrods over the course of a decade is the first target of a British power to seize money from people who can’t explain the origins of their wealth. A court has ordered Zamira Hajiyeva to explain where … Continue reading LONDON | Woman who spent $21M at Harrods fights UK wealth order

Pennsylvania News: Former Bank Employee, Robin Chiappetta Sentenced to 6 Months’ Probation for Embezzlement

PITTSBURGH, PA – A resident of Beaver Falls, Pennsylvania, has been sentenced in federal court to six months’ probation on her conviction of embezzlement by a bank employee, United States Attorney Scott W. Brady announced today. Senior United States District Judge Donetta W. Ambrose imposed the sentence on Robin Chiappetta, age 63, of Beaver Falls, … Continue reading Pennsylvania News: Former Bank Employee, Robin Chiappetta Sentenced to 6 Months’ Probation for Embezzlement

South Dakota News: Pierre, Lana Steele, Former Treasurer of the Crow Creek District Business Committee Appeared in Federal Court on Embezzlement Charges

Defendant Prosecuted as Part of the Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse Pierre, South Dakota – United States Attorney Ron Parsons announced that a former treasurer of the Crow Creek District Business Committee appeared in federal court on September 27, 2018, in Pierre, South Dakota, and plead guilty. … Continue reading South Dakota News: Pierre, Lana Steele, Former Treasurer of the Crow Creek District Business Committee Appeared in Federal Court on Embezzlement Charges

New York News: Former President Of Labor Union Pleads Guilty To Participating In Embezzlement And Kickback Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor Office of Inspector General (“DOL-OIG”), Thomas Licetti, Acting New York Regional Director, U.S. Department of Labor Employee Benefits Security Administration (“DOL-EBSA”), and Andriana Vamvakas, New York … Continue reading New York News: Former President Of Labor Union Pleads Guilty To Participating In Embezzlement And Kickback Scheme

Arizona News: Former President of Youth Football Team, Steve Leslie Marshall, Indicted For Embezzlement

MARANA, AZ – Arizona  Attorney General Mark Brnovich announced a Grand Jury indicted Steve Leslie Marshall for the embezzlement of funds from the Marana Broncos, a youth football organization. The indictment includes two counts of Fraudulent Schemes and Artifices, three counts of Theft and three counts of Forgery. The indictment alleges Marshall embezzled over $54,000 … Continue reading Arizona News: Former President of Youth Football Team, Steve Leslie Marshall, Indicted For Embezzlement