By: The Gazette
CEDAR RAPIDS — A Marion man was sentenced Thursday to 18 months in federal prison for defrauding a homeowners association out of nearly $125,000, which he used to pay off his credit cards and condo mortgage...
By: Vinny Vella | Inquirer
A Chester County man abused his position as a property manager at three condominium associations, embezzling almost $1 million that he used to cover personal and business debts and buy himself a lavish home...
By: Lisa Kubota | HawaiiNewsNow.com
HONOLULU, Hawaii (HawaiiNewsNow) - A federal judge on Monday sentenced a former bookkeeper who embezzled more than $1.3 million from a Maui plant nursery, nearly bankrupting the business...
By: HNN Staff | HawaiiNewsNow.com
HONOLULU, Hawaii (HawaiiNewsNow) - A federal grand jury has returned a massive fraud and embezzlement indictment against a former Hawaii union leader and members of his family...
By: KSBY Staff | KSBY.com
Sherry Gong, the woman accused of embezzling $32,554 from the Atascadero High School Band and Pageantry Booster Club, pleaded guilty to all charges Wednesday morning...
By: Courtney Hessler | Herald-Dispatch.com
HUNTINGTON - A former employee of a Huntington insurance and investments company was arraigned Monday in an indictment accusing her of embezzling and laundering more than $400,000 from the firm...
By: Ed Treleven | Madison.com
The former chief financial officer for a Cassville loudspeaker components manufacturer and its sister company in Kentucky pleaded guilty Tuesday to wire fraud for embezzling just over $1 million from the companies...
By: Pittsburgh Post-Gazette | Post-Gazette.com
A former ambulance service treasurer in Fayette County stole $136,000 from the not-for-profit company, a federal grand jury said. Edward T. Stevenson, 62, was indicted last week under seal on 21 counts of mail fraud and theft of funds from a program receiving federal money. The case was unsealed Friday in U.S. District Court and Mr. Stevenson made a brief appearance before a federal magistrate judge...
By: Michael Woyton, Patch Staff | Patch
NEW HAMPTON, NY — A report of an armed robbery at an Orange County adult store ended up with embezzlement charges against a story employee and three other arrests. State police said troopers responded around 10 a.m. June 18 to a call about an armed robbery at the Adult World Boutique on...
By: TNH Staff | The National Herald
NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced that...
By: Greg Jordan | Bluefield Daily Telegraph
BLUEFIELD – A former office manager for a Bluefield business was sentenced to 41 months in federal prison for an embezzlement scheme and related tax felony charges, the United State Attorney for the Southern District of West Virginia announced Tuesday.
By: Capecodtoday Staff | Capecodtoday
Former executive assistant at Waltham-based technology company...
BOSTON – The former executive assistant of a Waltham-based technology company was arrested today and charged in connection with a fraud and embezzlement scheme that netted over $3 million.
By: Jeremy Ervin | Port Huron Times Herald
A 71-year-old Okemos man pleaded guilty to six felonies Monday related to the embezzlement of more than $1 million from a local nonprofit.
By: Linda Trischitta | South Florida Sun Sentinel
A bookkeeper stole $217,376 from an attorney over 2 1/2 years and spent some of it at a Seminole casino, on Uber rides, dining out and even on utility bills, Fort Lauderdale police say.
By: Keith Schweigert | WPMT FOX43
LEBANON COUNTY — A 40-year-old Lebanon County woman has been charged after an investigation into the alleged embezzlement of more than $255,000 from the Lebanon County Association of Realtors, the Lebanon County Detective Bureau said Monday.
By: Bruce Vielmetti | Milwaukee Journal Sentinel
A longtime employee of the County Clare Irish Pub & Inn has been charged with embezzling more than $92,000 from the business, most of it in the two years before she was found out and fired in 2015.
By: Kaitlyn Alanis | The Kansas City Star
A Missouri chief financial officer was charged with three counts of wire fraud after prosecutors accused him of embezzling $3.8 million “for his own personal use.”
By: Nuria Martinez-Keel | NewsOk.com
A Bartlesville woman has been indicted on charges alleging she embezzled more than $65,000 from a domestic violence and sexual assault shelter, which abruptly closed in late December.
By: The Associated Press | ktuu.com
ANCHORAGE, Alaska (AP) - A Naknek woman will serve nearly three years in federal prison for embezzling more the $500,000 from the village utility.
By: Chad Plauche-Adkins | News And Sentinel
MARIETTA — About a dozen members of the Bethel Lighthouse Baptist Church watched as their former treasurer of 41 years was sentenced to 30 months behind bars Monday for embezzling more than half a million dollars from the house of worship.
By: Associated Press
COEUR D'ALENE, Idaho — An Idaho woman under investigation in the death of her husband has been sentenced to prison for embezzlement.
By: Heather Kennison | MagicValley.com
WENDELL — A dairy in the midst of shutting down has filed a lawsuit against its bookkeeper, claiming she embezzled more than $700,000 from the company.
By: Eric Heisig | Cleveland.com
CLEVELAND, Ohio — A North Royalton woman who embezzled $1.1 million from her former employer was sentenced Tuesday to more than three years in federal prison.
By: FOX 12 Staff | kptv.com
PORTLAND, OR (KPTV) – A former office manager was ordered to pay more than $178,000 in restitution after pleading guilty in an embezzlement case that spanned over four years.
By: NewsCenter 16 | wndu.com
ST. JOSEPH, Mich. (WNDU) - An Eau Claire woman has admitted to stealing nearly $273,000 while working as secretary and treasurer at a private school in Berrien Springs.
By: John Tufts, San Angelo Standard-Times
SAN ANGELO — A former official employed by the San Angelo Cowboy Church was arrested Wednesday on suspicion of stealing tens of thousands of dollars from the organization, records state.
The former pastor of Our Lady of Guadalupe Church in South Hutchinson was arrested Thursday in connection with money missing from the church. A Reno County sheriff’s detective arrested Juan Gregorio Garza-Gonzalez, 51, of Wichita, just after 11 a.m., according to a news release from the sheriff’s office.
By: Trish Mehaffey, The Gazette
CEDAR RAPIDS — A Marion man pleaded guilty Tuesday in a scheme to defraud a homeowners association out of more than $120,000, which he used to pay personal credit cards and his own mortgage on a condo that was part of the neighborhood association.
By: Bob Smietana, LifeWayResearch.com
NASHVILLE, Tenn.— Churches and other faith groups collect tens of billions of donations each year. Chances are some of the money goes missing. About 1 in 10 Protestant churches has had someone embezzle funds, according to a new survey of 1,000 Protestant senior pastors from Nashville-based LifeWay Research.
By: Asia Simone Burns, The Atlanta Journal-Constitution
Authorities said it is “startling” how much money a North Georgia woman stole from her now-bankrupt former employer. Jeanette Elizabeth Ford, 46, was sentenced to federal prison after she pleaded guilty to embezzling more than $1.27 million from Classic Party Rentals.
By: WPRO News and The Associated Press
North Providence police have arrested the town’s former school superintendent for allegedly misusing a school-issued credit card.
By: Skip Wood, Patch Staff
STAFFORD, VA—A former bookkeeper was arrested Wednesday after embezzling more than $93,000 from No Limits Construction at 68-A Cool Spring Road in Fredericksburg, according to the Stafford County Sheriff's Office. Vanessa Cline, 32, of Stafford, was charged with five counts of embezzlement, five counts of forgery and five counts of uttering.
By: KCRA Staff
A woman leading a Rocklin school’s booster club was arrested Thursday morning in connection with embezzling money from the nonprofit, officials said.
By: CBS 4 Gainesville
GAINESVILLE, Fla. (WGFL) — A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple of years.
By: Rebecca Rosenberg | NYPost.com
The office manager for lawyer Joe Tacopina surrendered to police Wednesday on charges she embezzled more than $1 million from him.
By: Elizabeth Keogh, Thomas Tracy and Stephen Rex Brown | NYDailyNews.com
A greedy charity volunteer spent nearly half a million dollars donated by NYPD cops for the families of slain officers on herself - and the legal defense of her son, convicted of manslaughter in a Midtown hit-and-run, prosecutors charged Thursday.
By: Sarah Meehan | BaltimoreSun.com
The former treasurer of a Baltimore Freemasons lodge was sentenced to five years in prison after pleading guilty to embezzling more than $750,000 during a five-year period.
By: Amy Cutler | CBS17.com
FUQUAY-VARINA, N.C. (WNCN) – The former treasurer of the South Wake Storm Youth Sports Association has been charged with embezzlement. Investigators said Charles Frank stole more than $50,000 from the association’s bank account.
TORRANCE, Calif. -- Two longtime nuns at St. James Catholic School in Torrance allegedly embezzled as much as $500,000 in tuition, fees and donations, according to the Archdiocese of Los Angeles.
By: CNN WIRE | WHNT.com
Springdale, AR (KFSM) – A Fayetteville woman is accused of embezzling nearly half a million dollars over six years from a Springdale church. Andra Nicole Smith, 40, was arrested Dec. 6 in connection with theft of property — a Class B felony when the amount of stolen money tops $25,000.