https://www.daeryunlaw.com/zh/case-results/civil-litigation-law-firm-in-washington-dc
Civil Litigation Law Firm Wins Embezzlement Damages
Feb 12, 2026 - This case study highlights how a civil litigation law firm successfully represented a corporate client in Washington DC whose company suffered substantial...
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https://www.justice.gov/usao-ndoh/pr/former-administrator-unions-benefits-plan-charged-embezzlement
Northern District of Ohio | Former Administrator Of Union's Benefits Plan Charged With Embezzlement...
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https://news.stv.tv/world/french-presidential-hopeful-marine-le-pen-found-guilty-in-embezzlement-case
French presidential hopeful Marine Le Pen found guilty in embezzlement case | STV News
Mar 31, 2025 - The guilty verdict could see her banned from running in the 2027 presidential race.
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https://www.arabtimesonline.com/news/kuwaiti-female-staff-in-875000-embezzlement-suit/
Kuwaiti female staff in $ 875,000 embezzlement suit | arabtimes
KUWAIT CITY, Feb 17: The Criminal Court presided over by Judge Mohammad Ghazi has sentenced a former Kuwaiti emplo...
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https://www.semanticjuice.com/embezzlement/nzlii.org
nzlii.org - embezzlement
nzlii.org - embezzlement . niche, top domains and resources
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https://kyivindependent.com/ex-head-of-asset-recovery-agency-charged-with-embezzlement/
Ex-head of asset recovery agency charged with embezzlement.
Jul 13, 2022 - Anton Yanchuk, an ex-head of the Asset Recovery and Management Agency (ARMA), is suspected of stealing Hr 426 million ($14.4 million), the anti-corruption...
head ofasset recoveryexagencycharged
https://rochestercrimewatch.com/2021/05/famous-cases-of-embezzlement-and-the-negative-effects-of-it-culture-forum-2/
Famous Cases of Embezzlement and The Negative Effects of It - Culture Forum - Rochester Crime Watch
May 12, 2021 - Famous cases of embezzlement This continuing fraud went to get a period of time of 2 years with no detected as Russel was considered like a noble determine...
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https://pbn.com/tag/embezzlement/page/2/
embezzlement - Page 2 of 2 - Providence Business News
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https://vicksburgnews.com/lucius-arrested-for-embezzlement-at-itawamba-community-college/
Lucius Arrested for Embezzlement at Itawamba Community College - Vicksburg Daily News
Jul 16, 2024 - Today, the MS. State Auditor announced that Special Agents from his office arrested Timothy Lucius, a former Technician at Itawamba CC.
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https://www.fortmyersbeachtalk.com/news/swfl-news/2012/10/cape-insurance-agent-charged-with-embezzlement/
Cape insurance agent charged with embezzlement - FORT MYERS - Beach Observer and Beach Bulletin
A Cape Coral insurance agent is accused of pocketing nearly $16,000 in insurance premiums that customers paid to protect their residences. Jonathan Eric Rush,...
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https://davisvanguard.org/2026/04/harbor-justice-center-rejects-restitution-appeal/
Court Watch: Judge Rejects Bid to Bypass Restitution Hearing in Embezzlement Case - Davis Vanguard
Apr 16, 2026 - Judge Maria Hernandez denied a request to avoid a restitution hearing in a grand theft by embezzlement case, ruling that the accused had a constitutional right...
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https://www.spyuganda.com/mufti-shaban-fires-bilal-fm-station-manager-over-embezzlement/
Mufti Shaban Fires Bilal Fm Station Manager Over Embezzlement - TheSpy
Jan 19, 2025 - The mufti of Uganda, Sheikh Shaban Mubajje has axed one of his long time managers who has been running the Muslim owned 94.1 Bilal fm based at the old Kampala
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https://en.interfax.com.ua/news/general/721430.html
Ex-head of Ukraine's State Food and Grain Corporation suspected of embezzlement - SBU
Feb 5, 2021 - Employees of the Security Service of Ukraine (SBU) reported suspicion to ex-head of the JSC State Food and Grain Corporation of Ukraine, a British citizen,...
head ofexukrainestatefood
https://watch.mhzchoice.com/videos/embezzlement-how-much-did-you-bet-on-us
Embezzlement: How Much Did You Bet On Us? - Season 1 - MHz Choice
The truth comes out in court. Eti takes the stand against her brother and faces a lengthy jail sentence.
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https://www.cpapracticeadvisor.com/2013/06/21/embezzlement-charges-face-employee-who-was-like-family/11975/
Embezzlement charges face employee who was "like family"
Dec 9, 2024 - Now, fellow employees at an Ashland marketing firm, who cooked meals for Mayhew and wished her well, are hoping she's jail-bound.
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https://www.iranintl.com/en/202401255253
Iran's Parliament Speaker Says Embezzlement Goes Against Jihad | Iran International
Jan 25, 2024 - Amid denials of embezzlement allegations, Iran's Parliament Speaker claimed corruption goes against his Islamic principles.
iranparliamentspeakersaysembezzlement
https://thumbwind.com/2025/04/25/medicaid-embezzlement-scandal-in-tuscola/?amp=1
Medicaid Embezzlement Scandal In Tuscola Michigan Draws Jail Time
Apr 25, 2025 - Medicaid embezzlement in Michigan case leads to jail for ex-director who stole from a rural mental health center. State ramps up efforts to crack down.
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https://sedona.biz/the-kala-pearson-story-and-what-it-teaches-us-about-reducing-the-risk-of-embezzlement/
The Kala Pearson Story and What It Teaches Us about Reducing the Risk of Embezzlement
Feb 9, 2023 - By Gary Krupa, CPA(January 15, 2013)
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https://globaleveryday.com/embezzled-reserve-funds-hit-renters-and-property-owners-in-germany/
Property Reserve Embezzlement Shakes Germany's Renters and Owners
Apr 25, 2026 - German property owners and tenants suffer after reserve funds are embezzled by a property manager, raising concerns about oversight and legal protections.
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https://gulfnews.com/uae/crime/uae-real-estate-employee-ordered-to-repay-dh437000-after-embezzlement-conviction-1.500231454
UAE: Real estate employee ordered to repay Dh437,000 after embezzlement conviction
Employee was found guilty of unlawfully appropriating the amount through embezzlement
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https://www.law360.co.uk/articles/2471274
Ex-Jusan COO Claims He Blew Whistle On Embezzlement - Law360
A former executive at Jusan Technologies, the British financial services holding company, is accusing the company of withholding money he was owed because of...
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https://nemiss.news/mdhs-embezzlement-part-2-key-players/
MDHS Embezzlement Part 2: Key Players - | NEMiss.NEWS
Jun 2, 2020 - Key players in the Mississippi Department of Human Services scandal are discussed in part two of this 3 part series.
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https://magz.tempo.co/read/opinion/37631/opinion-embezzlement-scandal-at-askrindo
Opinion: Embezzlement Scandal at Askrindo - Opinion - magz.tempo.co
Mar 8, 2021 - Askrindo has been undermined by alleged embezzlement totaling up to Rp200 billion. The payment of claims was overstated so the directors could benefit.
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https://thereport.live/legal/acc-probing-alleged-embezzlement-in-parliament-sis-project/39760
ACC probing alleged embezzlement in parliament SIS project
The Anti-Corruption Commission (ACC) has opened a probe into alleged large-scale embezzlement and money laundering linked to the repair and maintenance of the...
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https://doylesguide.com/tag/regulator-embezzlement/
regulator. embezzlement Archives - Doyle's Guide
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https://investmentfraudlawyers.com/deborah-jackman-of-ubs-financial-services-facing-severals-allegations-of-embezzlement/
Deborah Jackman Of UBS Financial Services Facing Severals Allegations Of Embezzlement
Nov 29, 2024 - Deborah Jackman, a broker and investment advisor associated with UBS Financial Services Inc., is currently facing serious allegations of financial
ubs financial servicesdeborahjackmanfacingallegations
https://jamaica-gleaner.com/article/news/20260411/four-more-charged-jutc-embezzlement-case
Four more charged in JUTC embezzlement case | News | Jamaica Gleaner
Police have charged four more Jamaica Urban Transit Company ( JUTC ) employees as part of an ongoing investigation into financial irregularities at the...
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https://warroom.org/episode-2473-does-the-rnc-facilitate-embezzlement/
Episode 2473: Does The RNC Facilitate Embezzlement - Stephen K Bannon's War Room
Jan 27, 2023 - US security apparatus is the enemy of the people, Surgeon General is changing mask mandate policies again, and a NBA player breaks down meme stocks.
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https://rabett.blogspot.com/2016/09/you-call-it-self-dealing-i-call-it.html?showComment=1475371781148&m=0
Rabett Run: You call it self-dealing, I call it embezzlement (and btw, yet another tax problem)
I've been curious how mass media are describing the Trump Foundation paying off debts owed by Trump businesses as "self-dealing". To recap, ...
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https://orangenews9.com/ips-officer-sanjay-who-helmed-cid-during-arrest-of-chandrababu-naidu-suspended-for-embezzlement/
IPS officer Sanjay who helmed CID during arrest of Chandrababu Naidu, suspended for 'embezzlement'...
Dec 4, 2024 - Amaravati: The Andhra Pradesh Government has suspended N Sanjay, a senior IPS officer who was heading Crime Investigation Department (CID) during Chief
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https://kfab.iheart.com/content/2023-03-08-omaha-man-pleads-guilty-to-role-in-multi-million-dollar-embezzlement/
Omaha Man Pleads Guilty to Role in Multi-Million Dollar Embezzlement | NewsRadio 1110 KFAB
As part of his sentence, Jeffrey Stenstrom has agreed to pay restitution in excess of $5,100,000 to Darland Properties, LLC.
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https://actssocial.com/news/mom-killed-husband-2-kids-herself-week-after
Mom killed husband, 2 kids, herself week after employer alerted police to embezzlement - Actssocial...
By Leonardo Blair Senior Reporter Wednesday September 03 2025Authorities say Emily Long 34 killed her terminally ill husband Ryan Long 48 and two of....
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https://wataugaonline.com/ex-appalachian-state-employee-indicted-in-3400-embezzlement-case/
Ex-Appalachian State employee indicted in $3,400 embezzlement case - WataugaOnline.com
Sep 30, 2025 - A former Appalachian State University admissions employee has been indicted on four counts of embezzlement, court documents show. Florancie Jacques, 26, of...
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https://www.simmrinlawgroup.com/burbank/embezzlement-lawyer/
Embezzlement Lawyer in Burbank | Defense for Theft Allegations
Jan 19, 2026 - Burbank Embezzlement Lawyer: expert legal support from Simmrin Law Group - Free Consultations 24/7
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https://www.krgv.com/news/avenatti-charged-with-embezzlement-fraud-cheating-on-taxes
Avenatti charged with embezzlement, fraud, cheating on taxes
Attorney Michael Avenatti has been charged in a 36-count federal indictment alleging he stole millions of dollars from clients, did not pay his taxes,...
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https://focustaiwan.tw/society/202508110014
Disability care group executives indicted for embezzlement, fraud - Focus Taiwan
Aug 11, 2025 - Three executives of the Taiwan Disability Care Association, including its director-general, were indicted Monday in Taipei on charges of embezzling NT$110...
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https://churchexecutive.com/archives/tag/embezzlement
embezzlement Archives - Church Executive
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https://sanbenito.com/hollister-woman-involved-in-bizarre-embezzlement-case/
Hollister Woman Involved in Bizarre Embezzlement Case - SanBenito.com | Hollister, San Juan...
Sep 16, 2005 - Hollister police wrapped up a nearly year-long fraud case
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https://en.iz.ru/en/2002233/2025-12-04/ex-head-nizhny-novgorod-duma-sentenced-six-years-prison-embezzlement
Ex-head of Nizhny Novgorod Duma sentenced to six years in prison for embezzlement | Society News |...
Dec 4, 2025 - Oleg Lavrichev, the former chairman of the Nizhny Novgorod City Duma, as well as the general director of the Arzamas Instrument-Making Plant (APZ), was...
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https://wobm.com/ixp/385/p/nj-embezzlement-mccloughy-case/
NJ man charged with $12M embezzlement from fuel company
Charges of wire fraud and money laundering hit a Carlstadt CFO, accused of embezzling millions and extravagant spending on gambling.
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https://www.ksl.com/article/920002
Woman Involved in Weber Embezzlement Denied Bail Decrease | KSL.com
Bail will not be reduced for a Weber County woman accused of embezzling hundreds of thousands of dollars from a non-profit foundation.
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https://www.latimes.com/archives/la-xpm-1988-05-19-mn-4838-story.html
7 Charged in $70-Million Chicago Bank Embezzlement Scheme - Los Angeles Times
May 19, 1988 - Seven people were charged Wednesday in a $70-million embezzlement scheme uncovered after workers at this city's largest bank allegedly used secret computer...
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https://www.newsofbahrain.com/bahrain/101245.html
Bahraini School Teacher Sentenced for Embezzlement and Forgery | THE DAILY TRIBUNE | KINGDOM OF...
TDT | Manama The Daily Tribune - www.newsofbahrain.com A Bahraini school teacher has been...
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https://www.newyorkparalegalblog.com/2011/02/morrow-ohio-based-third-party-plan.html
Morrow, Ohio-based third-party plan administrator pleads guilty to embezzlement of $1 million from...
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https://www.ksby.com/news/local-news/former-central-coast-bookkeeper-sentenced-to-10-years-in-prison-for-felony-embezzlement
Former Central Coast bookkeeper sentenced to 10 years in prison for felony embezzlement
Oct 13, 2021 - Former Central Coast bookkeeper Ginger Lee Mankins,56, of Arroyo Grande has been sentenced to 10 years in state prison for her guilty plea to six counts of...
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https://localnews8.com/news/crime-tracker/2020/01/10/former-theme-park-worker-sentenced-in-embezzlement-case/
Former theme park worker sentenced in embezzlement case - LocalNews8.com - KIFI
Jan 10, 2020 - The former chief financial officer of Silverwood Theme Park has been sentenced to up to 14 years in prison for embezzling thousands of dollars from the...
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https://decisionsindentistry.com/2025/11/myrtle-beach-dental-office-rocked-by-600k-embezzlement-arrest/
Myrtle Beach Dental Office Rocked by $600K Embezzlement Arrest - Decisions in Dentistry
Nov 27, 2025 - Decisions offers evidence-based peeer-reviewed continuing education courses written by world class educators and researchers
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https://pragativadi.com/tag/odisha-vigilance-bank-embezzlement-arrest/
Odisha Vigilance bank embezzlement arrest Archives - Pragativadi I Latest Odisha News in English I...
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https://www.thelaw.com/threads/embezzlement-theft.18415/
Shoplifting, Larceny, Robbery, Theft - embezzlement - theft | TheLaw.com
I owe a former employer $20K. I have been told by them that if I don't pay it back immediately they will put a lein against my house. The house is in my...
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https://www.latintimes.com/giovanni-medina-fraud-two-more-victims-speak-accuse-ninel-conde-boyfriend-391084
Giovanni Medina Fraud: Two More Victims Speak Up, Accuse Ninel Conde Boyfriend Of Embezzlement
Jun 22, 2016 - Giovanni Medina, Ninel Conde's boyfriend, could be facing serious fraud charges after two more victims decided to speak up and added their stories to the...
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https://www.myknowledgebroker.com/employee-dishonesty-webinar
Identify and Avoid Employee Theft and Embezzlement
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https://www.kshb.com/news/state/kansas/former-mayor-of-lawrence-pleads-guilty-to-stealing-thousands-from-non-profit
Fmr Lawrence mayor pleads guilty to embezzlement
Sep 28, 2016 - Jeremy James Farmer, 33, pleaded guilty to one count of interstate transportation of stolen funds. Farmer admitted the crimes took place while he was executive...
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https://www.procurementexpress.com/podcast/an-embezzlement-story-how-to-handle-suspected-fraud/
An Embezzlement story: How to handle suspected fraud! - Norris
Chris Norris talks to James Kennedy about how organisations should actually be handling suspected fraud and embezzlement.
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https://www.legislation.gov.uk/aep/Will3/9/41/section/VII/enacted
Embezzlement of Public Stores Act 1697
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https://news.courtpractice.com/2025/05/jammu-kashmir-high-court-denies-bail-in.html
Jammu & Kashmir High Court Denies Bail in Rs. 71 Lakh Embezzlement Case, Emphasizes Breach of...
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https://www.nationthailand.com/news/general/40065304
50-year jail term for ex-abbot in THB2bn temple embezzlement scandal
Apr 21, 2026 - Court jails former Wat Rai Khing abbot for 50 years over THB2bn embezzlement case linked to online gambling network
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https://www.gnskashmir.com/sample-collector-apprehended-over-charges-of-destroying-blood-samples-embezzlement-in-pattan/
Sample-collector Apprehended Over Charges of 'Destroying Blood Samples, Embezzlement' in Pattan
Jan 27, 2021 - Sample-collector Apprehended Over Charges of 'Destroying Blood Samples, Embezzlement' in Pattan | Global News Service
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https://theunmuteenglish.com/embezzlement-allegations-surface-at-ludhiana-milk-plant/
Embezzlement Allegations Surface at Ludhiana Milk Plant
Apr 12, 2026 - A Nawanshahr resident has approached the Registrar of Cooperative Societies in Punjab with claims of a Rs 5.42 lakh embezzlement
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https://www.abc57.com/news/commissioner-charged-with-embezzlement-sworn-in
Commissioner charged with embezzlement sworn in
During the Berrien County Board of Commissioners meeting Thursday morning, the commissioners were sworn in by Clerk Sharon Tyler.One of the commissioners being...
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https://www.theclm.org/Magazine/articles/revisiting-employee-theft-and-embezzlement/2061
Revisiting Employee Theft and Embezzlement/Articles/CLM Magazine
Further advice on how to decrease fraudulent claims
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https://www.totallandscapecare.com/business/article/15040307/how-to-spot-embezzlement-and-prevent-it-from-happening
How to spot embezzlement and prevent it from happening | Total Landscape Care
Embezzlement happens more often than you think and can be a costly mistake. Check out these red flags of suspicious employee activity. Read more here.
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https://www.cbsnews.com/sacramento/news/elkhorn-golf-course-stockton-embezzlement-mykal-parsons/
Stockton golf course employee arrested on allegations of embezzlement - CBS Sacramento
A man who worked at the Elkhorn Golf Club near Stockton has been arrested after an investigation into embezzlement.
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https://www.lawyersweekly.com.au/sme-law/13251-embezzlement-rife-in-legal-profession
Embezzlement rife in legal profession - Lawyers Weekly
Jun 10, 2009 - A paralegal has been caught stealing funds from her employer for the second time while on bail.
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https://www.straitstimes.com/world/mauritius-arrests-ex-central-bank-governor-finance-minister-in-embezzlement-case
Mauritius arrests ex-central bank governor, finance minister in embezzlement case | The Straits...
Apr 10, 2025 - The investigation relates to the alleged theft of funds from the Mauritius Investment Corp. Read more at straitstimes.com.
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https://www.breitbart.com/entertainment/2019/05/25/stan-lee-former-manager-arrested-on-elder-abuse-charges/
Stan Lee's Former Manager Arrested on Charges of Elder Abuse, Embezzlement, False Imprisonment
May 25, 2019 - A former business manager of Stan Lee was arrested Saturday on elder abuse charges involving the late comic book legend.
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https://wdet.org/2024/01/24/ex-wayne-county-circuit-court-clerk-arraigned-on-embezzlement-charges/
Ex-Wayne County court employee arraigned on embezzlement charges - WDET 101.9 FM
Jan 24, 2024 - A former Wayne County clerk serving the 3rd Circuit Court is accused of embezzling more than $60,000 from a sitting Circuit Court judge.
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https://www.thedakotascout.com/p/scouting-yesterday-treasurer-embezzlement/comments
Comments - SCOUTING YESTERDAY | Treasurer embezzlement 'greatest criminal action South Dakota has...
This week in South Dakota history: Jan. 31-Feb. 6
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https://novelsalive.com/tag/embezzlement-schemes/
embezzlement schemes Archives | Novels Alive
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https://www.dol.gov/newsroom/releases/ebsa/ebsa20081121
Owner of defunct North Carolina sign company pleads guilty to embezzlement of 401(k) and health...
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https://1019therock.com/tags/embezzlement/
Embezzlement - 101.9 The Rock
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https://dailyboulder.com/french-far-right-leader-marine-le-pen-barred-from-seeking-public-office-following-embezzlement-conviction/
French Far-Right Leader Marine Le Pen Barred From Seeking Public Office Following Embezzlement...
Mar 31, 2025 - Marine Le Pen, the leader of France's far-right National Rally party, was convicted of embezzlement by a French court on Monday and banned from seeking any...
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https://www.iranbestlawyer.com/tag/crime-of-embezzlement/
crime of embezzlement Archives - Iran Best Lawyer
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https://torrentfreak.com/fraud-and-embezzlement-drives-anti-piracy-group-into-bankruptcy-140821/
Fraud and Embezzlement Drives Anti-Piracy Group into Bankruptcy * TorrentFreak
SMAIS, the Icelandic branch of the Motion Picture Association, has filed for bankruptcy. The board of the notorious anti-piracy group says that it suffered...
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https://www.edhat.com/news/santa-barbara-real-estate-broker-convicted-of-embezzlement/
Santa Barbara Real Estate Broker Convicted of Embezzlement - edhat
Dec 22, 2023 - A Santa Barbara County real estate broker has been convicted of embezzling over $650,000 from clients. Adam Michael Pirozzi, 42, pleaded no contest to two...
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https://www.plansponsor.com/tag/retirement-plan-embezzlement/
retirement plan embezzlement Archives | PLANSPONSOR
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https://www.voanews.com/a/equatorial-guinean-vice-president-convicted-of-embezzlement-in-france/4090101.html
Equatorial Guinean Vice President Convicted of Embezzlement in France
Teodorin Obiang, son of Equatorial Guinea's president, was handed a suspended fine of $35 million; court also ordered his properties and assets in France be...
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https://www.hsflawfirm.com/doraville-embezzlement-lawyer/
Doraville Embezzlement Lawyer
The Spizman Firm provides Doraville Embezzlement Lawyer representation in Georgia with thorough legal defense, strong advocacy, and a commitment to top results.
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https://www.baezlawfirm.com/when-embezzlement-becomes-a-federal-case-crossing-state-lines-or-involving-federal-programs/
When Embezzlement Becomes A Federal Case: Crossing State Lines Or Involving Federal Programs
Has workplace theft or an embezzlement allegation is becoming a federal investigation? For confidential guidance on a federal embezzlement or white collar...
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https://gazettengr.com/tag/embezzlement/
embezzlement Archives - Peoples Gazette Nigeria
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https://www.wcbi.com/former-wppd-officer-indicted-for-embezzlement/
Former WPPD Officer Indicted For Embezzlement - Home - WCBI TV | Telling Your Story
May 10, 2021 - Former WPPD Officer Indicted For Embezzlement from Home - WCBI TV | Telling Your Story
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https://store.legal.thomsonreuters.com/en-us/products/proview-banking-crimes-fraud-money-laundering-and-embezzlement-2025-entitlement-30920099
Banking Crimes Fraud Money Laundering and Embezzlement, 2025 ed. | Thomson Reuters
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https://brandequity.economictimes.indiatimes.com/news/digital/chinas-tencent-fires-more-than-100-for-fraud-embezzlement/97023062
China's Tencent fires more than 100 for fraud, embezzlement, ETBrandEquity
Tencent: The Hong Kong-listed company is the world's top video game maker and the owner of popular super-app WeChat but has struggled under a broad regulatory...
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https://securityexpress.info/irgc-crypto-scandal-21m-embezzlement-exposed-in-fraud-investigation/
IRGC Crypto Scandal: $21M Embezzlement Exposed in Fraud Investigation - Tech News
Apr 2, 2025 - A major corruption scheme has come to light within the intelligence division of Iran's Islamic Revolutionary Guard Corps (IRGC)
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https://hellobanker.in/cbi-bob-rlda-case/
CBI arrested Bank of Baroda Manager and RLDA officers in embezzlement case
Oct 10, 2023 - CBI arrested Bank of Baroda Manager and RLDA officers in embezzlement case
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https://www.wamc.org/2025-03-31/marine-le-pen-convicted-of-embezzlement-barring-her-from-french-presidential-race
Marine Le Pen convicted of embezzlement, barring her from French presidential race | WAMC
Mar 31, 2025 - French far-right leader Marine Le Pen banned from running in 2027 presidential election over embezzlement charges
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