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Brandon Guffey, charged with multiple felonies for stealing from the University of Missouri as the College of Engineering's financial services director, has a plea offer on the table, his attorney ...
Oct. 22—A former bookkeeper at St. John's United Methodist Church is being accused of stealing more than $25,000 from the Santa Fe church's coffers. Jaclyn Gomez, 43, faces one count of ...
On January 12, 1838, a warrant was issued for Smith's arrest on a charge of banking fraud for his role in running the "Kirtland Safety Society Anti-Banking Company". Rather than submit to arrest, Smith fled the jurisdiction, escaping Ohio into Missouri. In Missouri, he was accused of threatening a public official.
Missouri State Marshals are also charged with the task of protecting Communities and its peoples from fraud and wrongdoings by, of, and thru the Court systems and its personnel thereof. By and thru Marshals Constitutional Oath they are also tasked with ensuring people's Constitutional, Human, Natural, and Civil Rights are never violated. [3]
Pender County Clerk of Court Elizabeth Craver was indicted by a Pender County Grand Jury on Feb. 26 on three felonies and one misdemeanor. Allegations against her include embezzlement as well as ...
Michael Capps (R) State Representative accused of fraud and misuse of $450,000 in COVID relief funds. He was found guilty and sentenced to 27 months. (2022) [63] Convicted on 12 counts, Capps appealed the sentence to the United States Court of Appeals for the Tenth Circuit. On August 13, 2024, the appellate division found against Capps, who had ...
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When embezzlement occurs as a form of theft, distinguishing between embezzlement and larceny can be tricky. [4] Making the distinction is particularly difficult when dealing with misappropriations of property by employees. To prove embezzlement, the state must show that the employee had possession of the goods "by virtue of his or her ...