Search results
Results from the WOW.Com Content Network
William J. Jefferson corruption case [35] Democrat: John Jenrette: House of Representatives: South Carolina 1980: Federal official bribery Abscam [36] Democrat: Thomas Francis Johnson: House of Representatives: Maryland 1963: Federal official conflict-of-interest and conspiracy to defraud the United States United States v. Johnson (1966) [37 ...
An example of conversion is when a person logs checks in a check register or transaction log as being used for one specific purpose and then explicitly uses the funds from the checking account for another and completely different purpose. [3] When embezzlement occurs as a form of theft, distinguishing between embezzlement and larceny can be ...
Earlier this year, small-town treasurer Rita Crundwell was sentenced to nearly 20 years in prison for embezzling $53 million. It was a shocking case, given the size of the theft and the fact that ...
An administrator of a church stole more than $360,000 in church funds as part of an embezzlement scheme that went on for five years in northern California, federal prosecutors said.
Four former Boilermakers officers made their first appearances in federal court in Kansas City, Kansas, on Friday, pleading not guilty to charges that they were part of a $20 million embezzlement ...
A judge on Thursday ordered a wealthy Wichita woman in her seventies to serve four years in federal prison and pay millions in restitution over a decades-long embezzlement scheme that left two ...
Raniere was convicted of racketeering on the charges of sex trafficking, sexual exploitation of a child, attempted sex trafficking, identity theft, forced labor, conspiracy to alter records, conspiracy of sex trafficking, forced labor, racketeering, and wire fraud. Raniere was sentenced to 120 years in federal prison starting in January 2021.
In a separate case, Sutherland was accused of one count of embezzlement of $100,000 involving alleged embezzlement of more than $1.4 million from the William Cardinal Foundation, which is to ...