Search results
Results from the WOW.Com Content Network
Church employee steals $360,000, uses pastor’s credit card to buy jewelry, feds say ... to the counts of wire fraud on Oct. 17, 2023, but maintained her innocence when it came to the aggravated ...
Japan’s biggest bank apologized Monday for the alleged theft by an employee of more than 1 billion yen ($6.6 million) from customers’ safe deposit boxes. The bank, formally known as Mitsubishi ...
A former N.C. Central University employee was sentenced to up to nearly five years in state prison after pleading guilty to working with others to steal nearly $1 million from the school.
In court filings, investigators say the alleged embezzlement started soon after Farley was hired in 2009 to work in the Payne County Sheriff's Office as a full-time employee to handle ...
Three of the other defendants who were union employees pleaded guilty in December 2022, prior to Dougherty's embezzlement case going to trial. [ 17 ] In March 2021, Dougherty and his nephew, Gregory Fiocca, were arrested and charged in another federal indictment with 19 counts of conspiracy and extortion.
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former Comptroller and Treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.
A Bloomfield woman was arrested for theft as she is accused of embezzlement, allegedly misappropriating $400,000 from her employer, said Bergen County Prosecutor Mark Musella.
On the other hand, if the same employee were to steal cosmetics from the cosmetics department of the store, the crime would not be embezzlement but larceny. For a case that exemplifies the difficulty of distinguishing larceny and embezzlement see State v. Weaver, 359 N.C. 246; 607 S.E.2d 599 (2005). [3]