Embezzlement

General

WEST VIRGINIA News: ELKINS, Two Department of Defense employees admit to embezzlement charges

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ELKINS, WEST VIRGINIA – Sergeant First Class Shane Morgan with the West Virginia Army National Guard and Master Sergeant (retired) Russell Morgan have admitted to charges related to the embezzlement and unlawful sale of government property, United States Attorney Bill Powell announced. Shane Morgan, age 35, of Buckhannon, West Virginia, and Russell Morgan, age 61, … Continue reading WEST VIRGINIA News: ELKINS, Two Department of Defense employees admit to embezzlement charges →

General

Rosebud News: Patricia Elaine Jones, Former Director of Rosebud Tribal Ranch Sentenced for Embezzlement

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Defendant Prosecuted as Part of The Guardians Project Rosebud – United States Attorney Ron Parsons announced today that a Rosebud woman was sentenced in federal court as a result of her conviction for Embezzlement and Theft from an Indian Tribal Organization. Patricia Elaine Jones, 66, of Rosebud, SD, was sentenced on September 4, 2018, by … Continue reading Rosebud News: Patricia Elaine Jones, Former Director of Rosebud Tribal Ranch Sentenced for Embezzlement →

Politics

New Mexico News: AG Balderas Secures Guilty Pleas from Former State Senator, Phil Griego, who Embezzled Thousands of Dollars from Campaign Donors

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Albuquerque, NM – Today, Attorney General Hector Balderas secured four guilty pleas from former State Senator Phil Griego, relating to his additional criminal case tied to unlawful pocketing of campaign donations.  Griego pleaded guilty to two felony counts of perjury, and two felony counts of embezzlement. “My office secured multiple convictions against former Senator Griego for crimes committed against … Continue reading New Mexico News: AG Balderas Secures Guilty Pleas from Former State Senator, Phil Griego, who Embezzled Thousands of Dollars from Campaign Donors →

General

Nevada News: Attorney General Adam Laxalt Announces Arrest of Douglas County Woman, Sheri Hines

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Carson City, NV – Friday, Nevada Attorney General Adam Paul Laxalt announced that Sheri Hines, 49, was arrested in Douglas County on three felony counts related to an elder exploitation case.  The charges against Hines include one count of Theft of an Older Person, one count of Embezzlement of an Older Person, and one count … Continue reading Nevada News: Attorney General Adam Laxalt Announces Arrest of Douglas County Woman, Sheri Hines →

General

ALEXANDRIA, Va. | The Latest: Gates admits crimes with Manafort, embezzlement

ALEXANDRIA, Va. — The Latest on the trial of former Trump campaign chairman Paul Manafort (all times local): 9:50 p.m. The star prosecution witness in the financial fraud trial of Paul Manafort testifies that he concealed millions of dollars in foreign bank accounts on Manafort’s behalf and falsified documents to help his former boss obtain … Continue reading ALEXANDRIA, Va. | The Latest: Gates admits crimes with Manafort, embezzlement →

General

ALEXANDRIA, Va. | Longtime Manafort deputy Rick Gates admits embezzlement

ALEXANDRIA, Va. — The government’s star witness in the financial fraud trial of Paul Manafort testified Monday that he embezzled hundreds of thousands of dollars from the former Trump campaign chairman — and told jurors that he and Manafort committed crimes together. Rick Gates has been regarded as a crucial witness for the government ever … Continue reading ALEXANDRIA, Va. | Longtime Manafort deputy Rick Gates admits embezzlement →

General

Arkansas News: Fayetteville Man, James Lewis Story Sentenced To Over 3 Years In Federal Prison For Embezzlement Of Government Funds And Tax Fraud

Fayetteville, Arkansas –Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that James Lewis Story (Jimmy), age 57 of Fayetteville, Arkansas, was sentenced today to 46 months in federal prison followed by three years of supervised release, and ordered to pay $1,282,966.00 in restitution to the City of Farmington Arkansas and … Continue reading Arkansas News: Fayetteville Man, James Lewis Story Sentenced To Over 3 Years In Federal Prison For Embezzlement Of Government Funds And Tax Fraud →

Business

SEOUL, South Korea  | Korean Air chair questioned on suspicion of embezzlement

SEOUL, South Korea — Korean Air’s chairman apologized Thursday before being questioned by prosecutors investigating alleged wrongdoing by him and his family, deepening woes at South Korea’s largest airline company. Cho Yang-ho, chair and chief executive of Korean Air Lines Co., said “sorry” and bowed his head before entering a Seoul prosecutors’ office. He said … Continue reading SEOUL, South Korea  | Korean Air chair questioned on suspicion of embezzlement →