Embezzlement

Source: news.yahoo.com --- 2 days ago
Paul Orphan, the Washoe County executive accused of embezzling $2.2 million to fund a gambling habit, has waived his preliminary hearing and is scheduled to be arraigned Tuesday in Washoe District Court. ...

Source: www.msnbc.msn.com --- 6 days ago
Auburn Hills police are looking for a couple who is accused of embezzling more than $1.5 million from Palace Sports and Entertainment. ...

Source: www.cbs6albany.com --- 5 days ago
A husband and wife have pleaded guilty to charges stemming from the Embezzlement of more than $60,000 from a volunteer fire district in Saratoga County. ...

Source: blog.washingtonpost.com --- 10 days ago
Capitol Briefing would like to revise and extend his post from yesterday on alleged embezzler Christoper Ward's apparent theft from LUISPAC, the political action committee of Puerto Rico Resident Commissioner Luis Fortuño (R). It turns out that Ward actually gave some of the money he took back to LUISPAC already, and he appears to have taken $41,000 from the PAC, not $40,000. That extra grand may not mean much in a scandal whose overall toll...Please click on the title to continue reading this entry. ...

Source: www.moreover.com --- 8 days ago
A former secretary-treasurer of the United Steelworkers of America, AFL-CIO Local 1077, pleaded guilty Friday to embezzling $6,584 of union funds. ...

Source: www.mercurynews.com --- 4 days ago
A former employee of Lucile Packard Foundation for Children's Health has been arrested on suspicion of embezzling more than $350,000 over an eight-year period. ...

Source: www.theinquirer.net --- 6 days ago
INQUIRER staff the Inquirer , Sunday 29 June 2008. 08:02:00 Paid personal debts with loan proceeds FOUNDER AND CEO of Asia Media, Cui Jianping, has resigned his post after admitting that he misappropriated company assets for his personal benefit. Asia Media Company Ltd. (AMCL) was the first Chinese company listed on the Nikkei stock exchange in Tokyo, Japan.... ...

Source: www.baltimoresun.com --- 2 days ago
A 45-year-old Baltimore woman was sentenced to seven years in prison yesterday for embezzling more than $181,000 from a Columbia printing company where she worked for 19 years, according to the Howard County state's attorney's office. ...

Source: www.webpronews.com --- 5 days ago
On her MySpace blog today, Courtney Love penned an erratic message to her fans detailing an elaborate-sounding Embezzlement scheme by her management, which includes computer hacking and dummy corporations, to fleece her for $380 million. It's unclear if what she posted is real, a joke, or off-the-deep-end crazy. read more ...

Source: www.lexisnexis.com --- 11 days ago
Case: Underwood Fruit and Warehouse Co., et al. v. Nationwide Agribusiness Insurance Co., No. 07-03063, E.D. Wash. Full story on lexis.com ...

Source: www.greenpeace.org --- 5 days ago
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Source: www.palmbeachpost.com --- 15 days ago
LOS ANGELES — A woman accused of embezzling more than $700,000 from Charlton Heston and television writer and producer Stephen J. Cannell pleaded no contest and was sentenced to more than five years in prison Friday. ...

Source: www.thedenverchannel.com --- 5 days ago
Donna Inzer is ordered by a judge to spend time in jail and pay $370,000 restitution for theft. ...

Source: www.thedenverchannel.com --- 5 days ago
Donna Inzer is ordered by a judge to spend time in jail and pay $370,000 restitution for stealing from a city utility company. ...

Source: www.rgj.com --- 1 day ago
Reno police were looking for a Sparks couple that allegedly embezzled more than $67,000 from a Reno business. ...

Source: www.rgj.com --- 14 days ago
After more than three weeks on the run, a Washoe County executive with an alleged gambling problem surrendered Thursday at the sheriff's office to face charges of stealing up to $2.2 million from Washoe County through bogus purchases of water well capacity rights. ...

Source: www.japannewsreview.com --- 13 days ago
Police are poised to begin an investigation into former Nova Corp. President Nozomu Sahashi upon suspicion of Embezzlement, sources said. ...

Source: www.abqjournal.com --- 11 days ago
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Source: www.chickashanews.com --- 8 days ago
A Chickasha woman was arrested erlier this week for Embezzlement. According to a police report, when Dee Walton, supervisor of several Gas Mart stores, noticed irregularities in store deposits from the Gas Mart located at 2801 S. 4th, she came to the store to look into the matter. ...

Source: www.bignewsnetwork.com --- 12 days ago
A former employee of the Veterans Nursing Home in Jackson was arrested and charged with embezzling more than $19,000 from the home.On Tuesday, Attorney General Jim Hood announced that Minnie L. Sherif... ...