SPRINGFIELD, MO (STL.News) – Two former executives of a Springfield, Mo.-based charity and an Arkansas state…
Tag: Embezzlement
Berkley FinSecure Announces the Launch of Berkley FinSecure
TOWSON, MD./ MARCH 27, 2019 (STL.News) Berkley FinSecure, a Berkley Company®, announces the launch of…
Moscow court orders prominent US investor to remain in jail
MOSCOW (AP) — A Moscow court on Thursday rejected an appeal by a prominent U.S. foreign…
Ukraine’s ex-PM calls for president to be impeached
KIEV, Ukraine (AP) — Ukraine’s former prime minister has called for the president to be impeached…
US investor’s firm appeals to Putin over jailing
MOSCOW (AP) — The firm managed by jailed U.S. investor Michael Calvey appealed to Russian President…
MOSCOW | US embassy urges Russia to allow visit to jailed US investor
MOSCOW (AP) — The United States Embassy in Moscow has called on Russian authorities to allow…
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…
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,…
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…
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…
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…
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,…
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…
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…
WEST VIRGINIA News: ELKINS, Two Department of Defense employees admit to embezzlement charges
ELKINS, WEST VIRGINIA – Sergeant First Class Shane Morgan with the West Virginia Army National Guard…
Rosebud News: Patricia Elaine Jones, Former Director of Rosebud Tribal Ranch Sentenced for Embezzlement
Defendant Prosecuted as Part of The Guardians Project Rosebud – United States Attorney Ron Parsons announced…
New Mexico News: AG Balderas Secures Guilty Pleas from Former State Senator, Phil Griego, who Embezzled Thousands of Dollars from Campaign Donors
Albuquerque, NM – Today, Attorney General Hector Balderas secured four guilty pleas from former State Senator Phil…
Nevada News: Attorney General Adam Laxalt Announces Arrest of Douglas County Woman, Sheri Hines
Carson City, NV – Friday, Nevada Attorney General Adam Paul Laxalt announced that Sheri Hines, 49,…
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…
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…
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…
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…
Florida News: Ricardo Alberto Martinelli Berrocal, With Assistance of U.S. Attorney’s Office in Southern District of Florida, U.S. Extradites Former President of Panama to Face Illegal Wiretapping and Embezzlement Charges
Florida – The United States today extradited Ricardo Alberto Martinelli Berrocal, who served as President of…
Former Bookkeeper Lauren Ransom Who Embezzled Employers Sentenced to 3 Years
A former bookkeeper was sentenced thursday to 3 years in prison and ordered to repay over…
Former Tribal Executive, Barbara Kirk, Sentenced to Federal Prison for Embezzlement
Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption,…
Kansas City, MO Woman, Tonya A. Topel Sentenced for Embezzling from Construction Benefits Audit Corporation
KANSAS CITY, MO – A North Kansas City, Missouri, woman was sentenced in federal court yesterday,…
Former Treasurer, Charles E. Duddy Pleads Guilty to Embezzling from Gladstone Firefighters Union
KANSAS CITY, MO – A former treasurer of the Gladstone, Mo., firefighters union pleaded guilty in…
West Point police officer, Shaun T. Keller arrested for embezzlement
JACKSON, MS – West Point police officer Shaun T. Keller surrendered to authorities Thursday after being…
Central Mississippi Insurance Agent Going to Prison for Embezzlement
JACKSON, MS (STL.News) Charles Myrick Winstead—an insurance agent from Terry—will serve 10 years in prison for…
Court in Vietnam starts 2nd embezzlement trial of executive
HANOI, Vietnam /January 23, 2018 (AP)(STL.News) — The embezzlement trial began Wednesday for a former executive…