embezzling - Robuta Search

https://www.wxyz.com/news/bloomfield-hills-man-accused-of-embezzling-697k-from-scholarship-fund Bloomfield Hills man accused of embezzling $697K from scholarship fund Feb 4, 2020 - A 60-year-old Bloomfield Hills man allegedly stole $697,000 from the Oakland Hills Caddie Scholarship Trust. bloomfield hills man accused embezzling scholarship fund https://www.michigan.gov/ag/news/press-releases/2024/06/04/flint-woman-accused-of-embezzling-over-400k-from-vulnerable-adult-to-stand-trial Attorney General: Flint Woman Accused of Embezzling Over $400,000 from Vulnerable Adult to Stand... Flint Woman Accused of Embezzling Over $400,000 from Vulnerable Adult to Stand Trial https://www.siliconera.com/japanese-driver-arrested-for-embezzling-ps5-and-switch-consoles/ Japanese Driver Arrested For Embezzling PS5 and Switch Consoles Nov 26, 2021 - The Japanese police arrested Fuyuki Minemura for embezzling PlayStation 5 and Nintendo Switch consoles and using the profit for his own gain. japanese driver arrested embezzling ps5 https://nairametrics.com/2020/07/22/ngige-accuses-nsitf-management-of-embezzling-n48-billion-and-awarding-fake-contracts/ Ngige accuses NSITF management of embezzling N48 billion and awarding fake contracts - Nairametrics Jul 22, 2020 - The Minister of Labour and Employment, Chris Ngige, has accused the suspended management of the Nigeria Social Insurance Trust Fund https://www.phillymag.com/news/2021/03/11/sonny-dicrecchio-arrest-philadelphia-produce-market/ Sonny DiCrecchio Charged With Embezzling Millions from Market Mar 11, 2021 - Sonny DiCrecchio was the CEO of the Philadelphia Wholesale Produce Market for many years. Now, he's accused of stealing millions from the market. sonny charged embezzling millions market https://kyivindependent.com/former-kharkiv-deputy-mayor-charged-with-embezzling-funds-allocated-for-defense-fortifications/ Former Kharkiv deputy mayor charged with embezzling funds allocated for defense fortifications Jun 28, 2025 - A former deputy mayor for Kharkiv is facing multiple charges related to creating and leading a scheme that allegedly embezzled 5.4 million hryvnias ($130,000)... deputy mayor https://www.fox5dc.com/news/loudoun-county-employee-charged-with-embezzling-29k-from-child-subsidy-program-police Loudoun County employee charged with embezzling $29K from child subsidy program: police | FOX 5 DC One woman has been charged with embezzling from the Loudoun County Department of Family Services. https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-caretaker-embezzles-over-rs-6-cr-from-retired-iit-professor-secretly-moves-him-to-old-age-home-23564182?home-breakingnews Mumbai: Caretaker accused of embezzling over Rs 6 cr from retired IIT professor, shifts him to old... Powai Police have registered an FIR against a woman caretaker for allegedly siphoning off more than Rs 6 crore from a retired IIT professor https://www.justice.gov/usao-wdky/pr/greensburg-kentucky-attorney-charged-embezzling-clients-pay-gambling-losses-exceeding Western District of Kentucky | Greensburg, Kentucky, Attorney Charged With Embezzling From Clients... western district of kentucky greensburg https://thethaiger.com/news/national/police-in-lampang-accused-of-embezzing-75000-baht-from-former-suspect Thai woman accuses police officer in Lampang of embezzling 75,000 baht | Thaiger May 10, 2023 - A Thai woman filed a complaint with the Damrong Dharma Centre, alleging that a police officer in Lampang had embezzled 75,000 baht from her. https://www.michigan.gov/mgcb/news/2017/08/15/flint-man-charged-with-embezzling-charitable-gaming-proceeds-following-michigan-attorney-general-an Flint man charged with embezzling charitable gaming proceeds following Michigan Attorney General... charitable gaming https://www.justice.gov/usao-ndoh/pr/concord-man-charged-embezzling-215000-school Northern District of Ohio | Concord Man Charged With Embezzling $215,000 From School | United... northern district of ohio https://www.latimes.com/archives/la-xpm-1995-10-13-sp-56634-story.html Trainers' Bookkeeper Arrested for Embezzling - Los Angeles Times Oct 13, 1995 - The former bookkeeper for horse trainers Bill Shoemaker and Craig Lewis turned herself in Wednesday night to Arcadia police after learning she was being sought... los angeles trainers bookkeeper arrested embezzling https://www.fox13seattle.com/news/former-bookkeeper-of-mukilteo-flooring-company-convicted-of-embezzling-over-400k Former bookkeeper of Mukilteo flooring company convicted of embezzling over $400k | FOX 13 Seattle The former bookkeeper of a Mukilteo flooring company was convicted of wire fraud, identity theft, and conspiracy in U.S. District Court Friday. https://www.justice.gov/usao-edmo/pr/desoto-woman-pleads-guilty-embezzling-16-million-grandview-school-district Eastern District of Missouri | DeSoto Woman Pleads Guilty to Embezzling $1.6 million from Grandview... eastern district of missouri https://www.justice.gov/usao-cdil/pr/tuscola-woman-charged-embezzling-340000-former-employer-filing-false-tax-returns-0 Central District of Illinois | Tuscola Woman Charged With Embezzling $340,000 From Former Employer,... central district of illinois https://www.michigan.gov/mgcb/news/2018/04/18/flint-man-sentenced-to-probation-for-embezzling-nearly-37000-of-churchs-charitable-gaming-funds Flint man sentenced to probation for embezzling nearly $37,000 of church's charitable gaming funds https://www.kshb.com/news/crime/former-missouri-bank-executive-pleads-guilty-to-embezzling-at-least-550-000 Former Missouri bank executive pleads guilty to embezzling at least $550,000 Jul 6, 2023 - The former vice president of a Missouri bank pleaded guilty Thursday to embezzling more than a half-million dollars. https://www.ksl.com/article/866814 Woman Suspected of Embezzling $390K from Kmart | KSL.com The suspect is an employee at a Kmart department store, and police believe she got away with nearly half a million dollars. woman suspected embezzling kmart ksl https://www.wxyz.com/news/metro-detroit-target-employee-charged-with-embezzling-thousands-in-merchandise Target worker charged with embezzling thousands Nov 14, 2018 - A Target employee at the location in Bloomfield Township has been charged with embezzling thousands of dollars worth of merchandise through an online ordering... target worker charged embezzling thousands https://www.fox6now.com/news/it-was-done-in-little-bits-little-pieces-woman-accused-of-embezzling-nearly-100k-from-oak-creek-church "It was done in little bits, little pieces:" Woman accused of embezzling nearly $100K from Oak... https://www.justice.gov/usao-wdmo/pr/former-union-president-indicted-embezzling-185000 Western District of Missouri | Former Union President Indicted for Embezzling $185,000 | United... western district of missouri https://www.justice.gov/usao-mn/pr/former-fortune-bay-casino-supervisor-pleads-guilty-embezzling-more-300000 District of Minnesota | Former Fortune Bay Casino Supervisor Pleads Guilty To Embezzling More Than... district of minnesota https://www.dol.gov/agencies/ebsa/about-ebsa/our-activities/newsroom/criminal-releases/04-14-2017 Former Benefits Manager Sentenced to a Year in Prison For Embezzling More Than $400,000 From... Former Benefits Manager Sentenced to a Year in Prison For Embezzling More Than $400,000 From University Plan https://www.cbsnews.com/philadelphia/news/nuns-pilfer-half-a-million-dollars-from-catholic-school-to-gamble-in-vegas/ Nuns Accused Of Embezzling Half A Million Dollars From Catholic School To Gamble In Vegas - CBS... Two longtime nuns at St. James Catholic School allegedly embezzled as much as $500,000 in tuition, fees and donations, perhaps spending some of the money on... https://www.cbsnews.com/losangeles/news/omar-navarro-california-congressional-candidate-los-angeles-embezzling/ Former California congressional candidate sentenced for embezzling from campaign - CBS Los Angeles Omar Navarro used $100,000 from his campaign to pay for trips to Las Vegas and to defend himself against criminal stalking charges. congressional candidate https://www.justice.gov/usao-dc/pr/finance-director-indicted-embezzling-non-profit District of Columbia | Finance Director Indicted for Embezzling from Non-Profit | United States... Sep 6, 2024 - Jarrett Lewis, 44, of Washington, D.C., was arrested and charged with embezzling over $320,000 from a District non-profit advocacy organization, according to... district of columbia https://www.ktvu.com/news/diablo-valley-youth-football-treasurer-arrested-for-embezzling-more-than-200000 Diablo Valley youth football treasurer arrested for embezzling more than $200,000 | KTVU FOX 2 A San Ramon man who served as treasurer of Diablo Valley Youth Football for the past eight years was arrested Wednesday for embezzlement. https://www.fox2detroit.com/news/man-charged-with-embezzling-nearly-700k-from-country-club-scholarship-fund Man charged with embezzling nearly $700k from country club scholarship fund | FOX 2 Detroit The president of a trust fund at Oakland Hills Country Club is facing several charges, accused of embezzling nearly $700,000 from theif caddies scholarship... https://www.justice.gov/usao-ks/pr/former-state-magistrate-judge-pleads-guilty-embezzling-24000 District of Kansas | Former State Magistrate Judge Pleads Guilty To Embezzling $24,000 | United... district of kansas https://www.justice.gov/usao-edca/pr/former-fresno-art-council-manager-pleads-guilty-embezzling-18-million-publicly Eastern District of California | Former Fresno Art Council Manager Pleads Guilty to Embezzling $1.8... Apr 20, 2026 - Suliana Caldwell, 46, of Fresno, pleaded guilty today to wire fraud involving over $1.8 million in funds stolen from the Fresno Art Council. https://www.cbsnews.com/atlanta/news/former-high-museum-coo-embezzlement-charges-prosecutors-arrest/?intcid=CNR-02-0623 Former COO charged with embezzling over $600,000 from High Museum of Art, prosecutors say - CBS... Prosecutors say the High Museum's former COO used the embezzled funds from the Atlanta art museum to buy guitars, music lessons, woodworking equipment, and... https://www.post-gazette.com/local/city/2017/05/12/Pittsburgh-Ear-Nose-Throat-embezzle-Regina-Lewis/stories/201705120200 Ex-worker at Pittsburgh medical practice admits embezzling $800K-plus | Pittsburgh Post-Gazette Regina Lewis pleaded guilty in federal court to one count of embezzlement in connection with health care. medical practice https://www.fox6now.com/news/kohler-co-employee-accused-of-embezzling-over-117k Kohler Co. employee accused of embezzling over $117K | FOX6 Milwaukee kohler co employee accused embezzling 117k https://www.spokesman.com/stories/2010/dec/31/other-embezzling-news/ In other embezzling news In other embezzling news embezzling news https://www.post-gazette.com/local/city/2011/02/17/bank-of-new-york-mellon-employee-indicted-for-embezzling/stories/201102170227 Bank of New York-Mellon employee indicted for embezzling | Pittsburgh Post-Gazette A Bank of New York-Mellon employee has been indicted for allegedly embezzling $452,037, according to court documents entered Tuesday. bank of new york mellon https://www.justice.gov/usao-edca/pr/former-executive-director-non-profit-sentenced-embezzling-funds-intended-domestic Eastern District of California | Former Executive Director of Non-profit Sentenced for Embezzling... district of california executive director https://www.justice.gov/usao-wdpa/pr/chevy-dealer-gm-sentenced-prison-embezzling-money Western District of Pennsylvania | Chevy Dealer GM Sentenced to Prison for Embezzling Money |... https://www.fox13seattle.com/news/former-seattle-area-finance-director-pleads-guilty-to-embezzling-3m-from-non-profits Former Seattle-area finance director pleads guilty to embezzling $3M from non-profits | FOX 13... A former finance director for two non-profits has pleaded guilty to embezzling more than $3 million from her employers at the organizations over a period of... https://www.foxbusiness.com/markets/cousin-of-ecuadors-president-convicted-of-embezzling-800000-from-state-run-bank Cousin of Ecuador's president convicted of embezzling $800,000 from state-run bank | Fox Business A court in Ecuador has convicted a first cousin of President Rafael Correa in the embezzlement of $800,000 from a state-run lender while he ran the country's... https://www.michigan.gov/ag/news/press-releases/2023/09/22/saginaw-woman-sentenced-to-15-months-incarceration-for-embezzling-from-a-vulnerable-adult Attorney General: Saginaw Woman Sentenced to 15 Months Incarceration for Embezzling from a... Saginaw Woman Sentenced to 15 Months Incarceration for Embezzling from a Vulnerable Adult https://www.cbsnews.com/atlanta/news/former-high-museum-coo-embezzlement-charges-prosecutors-arrest/?intcid=CNR-01-0623 Former COO charged with embezzling over $600,000 from High Museum of Art, prosecutors say - CBS... Prosecutors say the High Museum's former COO used the embezzled funds from the Atlanta art museum to buy guitars, music lessons, woodworking equipment, and... https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-bank-employee-held-by-midc-police-for-embezzling-over-rs-2-crore-five-colleagues-absconding-23505166?news-india-news-video-breakingnews Mumbai: Bank employee held by MIDC Police for embezzling over Rs 2 crore; five colleagues absconding The MIDC police have arrested an employee of a private limited bank for allegedly embezzling more than Rs 205 crore through fraudulent transactions https://kyivindependent.com/sbu-former-ukrenergo-official-charged-with-embezzling-funds-designated-for-bulletproof-vests/ SBU: Former Ukrenergo official charged with embezzling funds designated for bulletproof vests Jun 27, 2024 - Investigators from the SBU and National Anti-Corruption Bureau allege that the unnamed former official organized the procurement of bulletproof vests at an... https://interfax.com/newsroom/top-stories/68037/ Court finds Berezovsky guilty of embezzling 140 mln rubles for LogoVAZ, AvtoVAZ https://www.justice.gov/archives/opa/pr/former-union-official-pleads-guilty-embezzling-more-190000-funds Office of Public Affairs | Former Union Official Pleads Guilty to Embezzling More Than $190,000 in... Feb 5, 2025 - JC Stamps, a former union official, pleaded guilty today to embezzling more than $190,000 from two labor organizations he founded and an employee benefit plan https://www.fox2detroit.com/news/detroit-woman-charged-with-embezzling-funds-from-mom-brother Detroit woman charged with embezzling funds from mom, brother | FOX 2 Detroit The 41-year-old Kim Carter was hit with embezzlement charges from the Michigan Attorney General, who alleges she spent $17,000 from her mother's bank account... detroit woman charged embezzling https://www.justice.gov/usao-wdpa/pr/union-financial-secretary-charged-embezzling-funds Western District of Pennsylvania | Union Financial Secretary Charged with Embezzling Funds | United... western district pennsylvania union financial secretary https://www.justice.gov/usao-edva/pr/man-indicted-embezzling-380k-federal-law-enforcement-union Eastern District of Virginia | Man Indicted for Embezzling $380K from Federal Law Enforcement Union... Nov 6, 2020 - A federal grand jury returned an indictment today charging a Quantico man with wire fraud in connection with his scheme to embezzle over $380,000 from his... eastern district of virginia https://www.dol.gov/newsroom/releases/ebsa/ebsa20021001 Mississippi State Medical Association Employee Sentenced To Probation for Embezzling Health Plan... mississippi state medical association https://www.cbsnews.com/chicago/video/former-urban-prep-ceo-accused-of-embezzling-more-than-103k-in-school-funding/ Former Urban Prep CEO accused of embezzling more than $103K in school funding - CBS Chicago According to the indictment, Timothy King allegedly embezzled more than $103,000, or $103,833.31 to be exact, to pay for charges made on his personal credit... https://www.bisnow.com/chicago/news/commercial-real-estate/real-estate-developer-gets-almost-13-years-in-prison-for-embezzling-millions-from-failed-bridgeport-bank-127255 Chicago-Area Developer Gets Almost 13 Years In Prison For Embezzling Millions From Failed Bank Park Ridge native Marek Matczuk was found guilty of embezzling almost $6M from the shuttered Washington Federal Bank for Savings. https://www.newschannel5.com/news/national/michigan-pastor-accused-of-embezzling-40k-from-group-that-wanted-to-have-black-owned-store Pastor accused of embezzling from group of investors Jan 10, 2020 - A group of investors said they were inspired by a local pastor when they heard him on the radio talk about African Americans owning businesses in the city of... pastor accused embezzling group investors https://www.justice.gov/usao-sc/pr/former-bookkeeper-pleads-guilty-federal-court-embezzling-more-1000000-charleston-real District of South Carolina | Former Bookkeeper Pleads Guilty in Federal Court to Embezzling More... district of south carolina https://www.cbsnews.com/losangeles/news/ex-glendale-mayor-pleads-guilty-to-embezzling-304k-from-montrose-farmers-market/ Ex-Glendale Mayor Pleads Guilty To Embezzling $304K From Montrose Farmers' Market - CBS Los Angeles The former mayor of Glendale pleaded guilty Wednesday to stealing more than $300,000 from Montrose's farmers' market over eight years and failing to pay taxes. https://www.justice.gov/usao-ndca/pr/daly-city-woman-charged-embezzling-her-employer Northern District of California | Daly City Woman Charged With Embezzling From Her Employer |... district of california https://www.fox5dc.com/news/former-headmaster-accused-of-embezzling-9-million-from-church-school Former headmaster accused of embezzling $9 million from church, school | FOX 5 DC Southlake Christian Academy https://www.straitstimes.com/sport/olympics-brazil-police-investigate-federations-for-allegedly-embezzling-olympic-investments Olympics: Brazil police investigate federations for allegedly embezzling Olympic investments | The... Jul 4, 2016 - BRASILIA (REUTERS) - Brazilian federal police are investigating local sports federations for allegedly embezzling funds meant for training Olympic athletes,... brazil police olympics investigate federations https://www.fox10phoenix.com/news/scottsdale-ceo-accused-embezzling-millions-fund-exotic-hunting-trips Scottsdale CEO accused of embezzling millions to fund exotic hunting trips | FOX 10 Phoenix A Scottsdale CEO who allegedly embezzled millions of dollars from his company to fund big game hunting trips in Alaska and Africa has been indicted. https://www.justice.gov/usao-sdga/pr/woman-sentenced-embezzling-more-half-million-dollars-employer Southern District of Georgia | Woman sentenced for embezzling more than half a million dollars from... Jun 15, 2021 - The former office manager for an Augusta medical practice has been sentenced after admitting she stole more than half a million dollars from the business. southern district of georgia https://www.dol.gov/newsroom/releases/ebsa/ebsa19990202 KENTUCKY COUPLE INDICTED FOR EMBEZZLING PENSION ASSETS | U.S. Department of Labor pension assets https://sfist.com/2013/05/14/6_charged_with_embezzling_15_millio/ 6 Charged With Embezzling Millions From S.F. Schools: SFist Dec 30, 2018 - Six people have been charged with a total of 205 felony counts for allegedly diverting millions of dollars in grant money from S.F. schools. s f 6 charged embezzling millions https://www.theartnewspaper.com/2023/11/17/former-art-institute-of-chicago-payroll-manager-gets-three-years-in-for-embezzlement Former Art Institute of Chicago payroll manager gets three years in prison for embezzling more than... Nov 17, 2023 - Michael Maurello is also expected to pay back what he he stole from the museum https://www.kjzz.org/2019-10-30/content-1276301-arizona-medical-office-manager-accused-embezzling-more-300000 Office Manager Accused Of Embezzling More Than $300K Jun 11, 2024 - An Arizona grand jury indicted a Prescott office manager for a medical center on more than 60 felony charges related to fraud. The jury ruled to indict Terri... office manager more than accused embezzling 300k https://www.justice.gov/usao-ndoh/pr/walbridge-man-accused-embezzling-labor-union Northern District of Ohio | Walbridge man accused of embezzling from labor union | United States... northern district of ohio https://www.cbsnews.com/video/illinois-cop-killed-self-had-been-embezzling-money-authorities-say/ Illinois cop killed self, had been embezzling money, authorities say - CBS News Lt. Charles Joseph Gliniewicz, whose death sparked a massive manhunt, actually committed suicide after stealing and laundering money from the Fox Lake Police... had been https://www.bisnow.com/national/news/healthcare/healthcare-nonprofit-ceo-accused-of-embezzling-federal-grants-to-buy-cre-129612 Healthcare CEO, Investor Charged With Embezzling Federal Grants To Buy CRE David Linden and Rich Saga were arraigned last month on 13 charges by the Department of Justice. federal grants to buy healthcare ceo investor https://www.dol.gov/newsroom/releases/ebsa/ebsa19970304 Painters Official Sentenced for Embezzling Welfare Funds | U.S. Department of Labor https://www.avclub.com/puzzle-dragons-embezzlement Puzzle & Dragons Accuses Fired Employee of Embezzling Millions puzzle dragons accuses fired employee embezzling https://www.catholicculture.org/news/headlines/index.cfm?storyid=57763 Parish business manager sentenced for embezzling nearly $574K | News Headlines | Catholic Culture A chief provider and curator of Catholic information on the web since 1996. Our editorial voice, always faithful to the teachings of the Church, assists and... business manager https://www.aa.com.tr/en/world/indonesia-suharto-foundation-guilty-of-embezzling/17098 Indonesia: Suharto foundation guilty of embezzling Court rules that although Supersemar Foundation established to provide educational scholarships, dictator's family had used it to embezzle money | Anadolu indonesia suharto foundation guilty embezzling https://kyivindependent.com/nabu-accuses-ex-head-of-state-electricity-auction-of-embezzling-75000/ NABU accuses ex-head of state electricity auction of embezzling $75,000. Jun 23, 2022 - Volodymyr Yevdokimov, The ex-director of Market Operator, the state-run centralized electricity auction system, allegedly misappropriated the money by handing... head of state nabu accuses ex https://www.foxnews.com/food-drink/food-network-competitor-ordered-into-diversion-program-after-embezzling-thousands-from-former-employer Food Network competitor ordered into diversion program after embezzling thousands from former... A Mississippi chef who competed on two Food Network shows admitted to embezzling $10,000. food network diversion program https://www.justice.gov/usao-dc/pr/hawaiian-non-profit-executive-pleads-guilty-embezzling-over-500000-americorps-and District of Columbia | Hawaiian Non-Profit Executive Pleads Guilty to Embezzling Over $500,000 from... https://www.christiantoday.com/news/pastor-david-yonggi-cho-convicted-of-embezzling-12m Pastor David Yonggi Cho convicted of embezzling $12m - Christian Today David Yonggi Cho, founder of the Yoido Full Gospel Church in Seoul, South Korea, had instructed church officials back in 2002 to buy stocks owned by his eldest... david yonggi cho pastor convicted embezzling 12m https://gulfnews.com/uae/crime/two-employees-jailed-and-fined-after-misappropriating-135kg-of-gold-entrusted-to-them-1.500506181 Dubai Court Jails Two Employees for Embezzling 13.5kg of Gold, Orders Repayment of Dh1.4 Million Two Dubai gold traders are sentenced to one year in jail and must repay Dh1.4 million after misappropriating 13.5kg of gold entrusted to them. https://www.justice.gov/usao-ks/pr/former-treasurer-mayetta-fire-district-charged-embezzling-427000 District of Kansas | Former Treasurer Of Mayetta Fire District Charged With Embezzling $427,000 |... district of kansas https://bossip.com/1927535/florida-crazies-miami-man-caught-cuffing-3-9-million-in-criminally-acquired-covid-cash-to-buy-lamborghini/ Miami man arrested for embezzling $3.9 million PPP loans to buy Lamborghini Oct 2, 2021 - Miami man arrested for embezzling $3.9 million PPP loans to buy Lamborghini https://www.justice.gov/usao-wdnc/pr/hickory-nc-woman-charged-embezzling-more-900000-employer Western District of North Carolina | Hickory, N.C. Woman Is Charged With Embezzling More Than... district of north carolina https://www.dol.gov/newsroom/releases/ebsa/ebsa19980211 Former Georgia Pension Trustee Sentenced For Embezzling Plan Money | U.S. Department of Labor https://www.michigan.gov/ag/news/press-releases/2024/08/20/detroit-man-pleads-guilty-to-embezzling Attorney General: Detroit Man Pleads Guilty to Embezzling Over $60,000 from Circuit Court Judge Detroit Man Pleads Guilty to Embezzling Over $60,000 from Circuit Court Judge https://www.justice.gov/usao-wdmo/pr/carthage-couple-pleads-guilty-embezzling-joplin-businesses Western District of Missouri | Carthage Couple Pleads Guilty to Embezzling From Joplin Businesses |... Jul 1, 2020 - A Carthage, Missouri, husband and wife have pleaded guilty in federal court to their involvement in a four-year-long scheme to embezzle from a Joplin,... western district of missouri https://menafn.com/1109754297/Battalion-Command-Suspected-Of-Embezzling-Nearly-UAH-100M-Arrested-In-Odesa-Region Battalion Command Suspected Of Embezzling Nearly UAH 100M Arrested In Odesa Region Battalion Command Suspected Of Embezzling Nearly UAH 100M Arrested In Odesa Region. According to the SBU , the suspects were involved in selling draft... https://www.cfo.com/news/former-detroit-riverfront-conservancy-cfo-pleads-guilty-to-embezzling-over/733098/ Former Detroit Riverfront Conservancy CFO pleads guilty to embezzling over $40M | CFO.com The former nonprofit CFO pleaded guilty to one count of wire fraud and one count of money laundering. detroit riverfront https://www.cbsnews.com/chicago/news/urban-prep-academies-ceo-indicted-embezzling-school-funds/?intcid=CNR-02-0623 Former Urban Prep Academies CEO indicted for embezzling more than $103,000 in school funding - CBS... Urban Prep Academies operated three charter schools in Bronzeville, Englewood, and downtown Chicago. https://www.michigan.gov/ag/news/press-releases/2025/02/26/detroit-woman-charged-with-embezzling-over-400k-from-retirement-system-city-of-detroit Attorney General: Detroit Woman Charged with Embezzling over $400,000 from Retirement System City... Detroit Woman Charged with Embezzling over $400,000 from Retirement System City of Detroit https://www.justice.gov/usao-wdwi/pr/webster-man-sentenced-prison-embezzling-funds-st-croix-chippewa-indians-wisconsin Western District of Wisconsin | Webster Man Sentenced To Prison For Embezzling Funds From St. Croix... western district of wisconsin https://www.justice.gov/usao-ndal/pr/former-pastor-sentenced-embezzling-local-church Northern District of Alabama | Former Pastor Sentenced for Embezzling from a Local Church | United... northern district of alabama https://www.thenationalnews.com/uae/brit-accused-of-faking-a-trade-licence-and-embezzling-dh1-37m-1.699390 Brit accused of faking a trade licence and embezzling Dh1.37m | The National Jun 20, 2021 - The licence was attributed to the Abu Dhabi Economic Department https://forward.com/fast-forward/390275/harvey-weinstein-pursued-for-embezzling-studio-funds-to-cover-up-assaults/ Harvey Weinstein Probed For Embezzling Studio Funds Dec 18, 2017 - Cyrus Vance is investigating Harvey Weinstein for possibly embezzling funding for movie shoots to use as hush money to cover up sexual assaults. harvey weinstein probed embezzling studio funds https://www.foxbusiness.com/markets/ex-citi-vp-pleads-guilty-to-22m-embezzling-charge Ex-Citi VP Pleads Guilty to $22M Embezzling Charge | Fox Business A former Citigroup vice president pleaded guilty to embezzling from the company and funneling the money to his personal bank account. ex citi vp pleads guilty https://www.post-gazette.com/breaking/2012/02/16/new-brighton-woman-jailed-for-embezzling-from-credit-union/stories/201202161432 New Brighton woman jailed for embezzling from credit union | Pittsburgh Post-Gazette Shirley A. Howl, a former lead teller for the West-Aircomm Federal Credit Union, was sentenced today to two years and three months in new brighton https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-bank-employee-held-by-midc-police-for-embezzling-over-rs-2-crore-five-colleagues-absconding-23505166?sports-other-sports-article-breakingnews Mumbai: Bank employee held by MIDC Police for embezzling over Rs 2 crore; five colleagues absconding The MIDC police have arrested an employee of a private limited bank for allegedly embezzling more than Rs 205 crore through fraudulent transactions https://www.justice.gov/usao-mdla/pr/former-controller-sentenced-prison-embezzling-over-208000-non-profit-health-care Middle District of Louisiana | Former Controller Sentenced To Prison For Embezzling Over $208,000... middle district of louisiana https://www.ukrinform.net/rubric-crime/3951524-criminal-group-exposed-for-embezzling-uah129m-in-dnipropetrovsk-region.html Criminal group exposed for embezzling UAH 129M in Dnipropetrovsk region Law enforcement authorities have charged four members of an organized group accused of embezzling UAH 129 million allocated for restoring critical... criminal group exposed embezzling uah dnipropetrovsk https://www.justice.gov/usao-edva/pr/leesburg-man-pleads-guilty-embezzling-35-million Eastern District of Virginia | Leesburg Man Pleads Guilty to Embezzling Up to $3.5 Million | United... eastern district of virginia https://www.dol.gov/agencies/ebsa/about-ebsa/our-activities/newsroom/criminal-releases/02-03-2016 Beavercreek Business Owner Charged with Embezzling $95,550 from Employee Retirement Savings Plan |... Beavercreek Business Owner Charged with Embezzling $95,550 from Employee Retirement Savings Plan https://www.wionews.com/videos/russian-court-finds-top-general-popov-guilty-of-embezzling-300-00-1775844008341 Russian Court Finds Top General Popov Guilty of Embezzling $300,00 A Russian court has found top general Ivan Popov guilty of embezzling $300,000, marking another high-profile conviction within the military ranks. The case... russian court top general finds https://www.justice.gov/usao-mdtn/pr/antioch-woman-facing-federalcharges-embezzling-more-200000-her-employer Middle District of Tennessee | Antioch Woman Facing Federal Charges For Embezzling More Than... middle district of tennessee facing federal charges https://www.justice.gov/usao-ndil/pr/accountant-charged-embezzling-nearly-130000-illinois-medical-district-commission Northern District of Illinois | Accountant Charged With Embezzling Nearly $130,000 From The... northern district of illinois