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A collection of news and information related to Embezzlement published by this site and its partners.

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Displaying items 1-12 of 605
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    Feb 2, 2013 |Story| AP Alaska
  1. Fairbanks Hospital Foundation Worker Accused of Embezzlement

    An employee has been accused of embezzling more than $12,000 from the nonprofit organization that owns Fairbanks Memorial Hospital.
    Sam Friedman, Fairbanks Daily News-Miner
    An employee has been accused of embezzling more than $12,000 from the nonprofit organization that owns Fairbanks Memorial Hospital.     The Fairbanks Daily News-Miner reports (http://is.gd/IU3G0D) that 40-year-old Shelly Lee Comried was issued a court...

    Tags: Hospitals and Clinics, Corporate Crime, PayPal, Inc., Trials

  2. Jan 10, 2013 |Story| KTUU
  3. Kodiak Woman Sentenced in Wire Fraud Embezzlement Case

    A Kodiak woman has been sentenced to four months in prison for her role in an embezzlement scheme involving a seafood company.
    Channel 2 News
    A Kodiak woman has been sentenced to four months in prison for her role in an embezzlement scheme involving a seafood company. The U.S. attorney's office says Jamie Fathke was sentenced Wednesday on two counts of wire fraud. Fathke is one of five...

    Tags: Seafood, Lifestyle and Leisure, Defendants, Crime, Law and Justice, Prosecution

  4. Oct 29, 2012 |Story| KTUU
  5. Wasilla Woman Will Repay Embezzled Chugiak High Funds

    An attorney for a former Chugiak High School clerk told an Anchorage judge on Monday that his client has already begun trying to make amends.
    Channel 2 News
    An attorney for a former Chugiak High School clerk told an Anchorage judge on Monday that his client has already begun trying to make amends. As part of a plea deal, Brenda Burge of Wasilla will pay the school back $60,000. Her attorney says Burge has so...

    Tags: Theft, Corporate Crime, Crime, Law and Justice, Punishment, Judges

  6. Oct 1, 2012 |Story| KTUU
  7. Kodiak: 5 Indicted with Trident Seafood Plant Embezzlement

    Five people have been indicted on wire fraud charges for allegedly taking part in a scheme to embezzle nearly $500,000 from the Trident Seafoods plant in Kodiak.
    Jay Barrett, KMXT
    Five people have been indicted on wire fraud charges for allegedly taking part in a scheme to embezzle nearly $500,000 from the Trident Seafoods plant in Kodiak.     KMXT reports (http://is.gd/orIXWJ) the missing funds were discovered shortly after 32-...

    Tags: Seafood, Lifestyle and Leisure, Corporate Crime, Foods and Beverages

  8. Jun 6, 2012 |Story| KTUU
  9. Former ASD Employee Hit With Additional Fraud Charges

    A former Anchorage School District employee fired for embezzlement is facing additional charges related to fraud at a second school where she worked, according to Anchorage police.
    Channel 2 News
    A former Anchorage School District employee fired for embezzlement is facing additional charges related to fraud at a second school where she worked, according to Anchorage police. Wasilla resident Gayle White, 44, was summoned to court to answer charges...

    Tags: Theft, American School for the Deaf, Corporate Crime, Prosecution

  10. Oct 20, 2011 |Story| KTUU
  11. National Guardsman Charged with Embezzling $220,000

    An Alaska Air National Guardsman is facing felony charges for allegedly embezzling more than $220,000 in funds from the Guard’s family programs over a four-year period.
    Channel 2 News
    An Alaska Air National Guardsman is facing felony charges for allegedly embezzling more than $220,000 in funds from the Guard’s family programs over a four-year period. According to charging documents, 39-year-old Jason Johnson has been charged...

    Tags: Crimes, Theft, Corporate Crime, Jason Johnson, Prosecution

  12. Nov 18, 2011 |Story| KTUU
  13. Woman Arrested in Embezzlement of Nearly $75K from ASD

    Channel 2 News
    A woman accused of embezzling nearly $75,000 from the Anchorage School District since 2007 while working at Chugiak High School made her first court appearance Friday at the Palmer courthouse. Alaska State Troopers arrested Brenda Burge, 54, Thursday...

    Tags: Economy, Business and Finance, Corporate Crime, Finance, Police Arrests

  14. Nov 22, 2011 |Story| AP Alaska
  15. Post Office Embezzler Receives Probation

    A former employee of the Tanacross post office has received probation for embezzling money.
    A former employee of the Tanacross post office has received probation for embezzling money. The Fairbanks Daily News-Miner (http://bit.ly/sD8t85) says 38-year-old Donna Tremblay embezzled more than $1,000 last year. Tremblay pleaded guilty to second-...

    Tags: Theft, Corporate Crime

  16. Nov 23, 2011 |Story| AP Alaska
  17. Former Juneau Woman Sentenced for Embezzlement

    A former bank official in Juneau will repay $300,000 and serve nearly three years in a federal prison for embezzlement.
    A former bank official in Juneau will repay $300,000 and serve nearly three years in a federal prison for embezzlement. Antonietta Robinson of the Philippines was sentenced Tuesday in U.S. District Court in Anchorage. Federal prosecutors say the 44-...

    Tags: Philippines, Corporate Crime, Punishment

  18. May 24, 2013 |Story| Los Angeles Times
  19. Former Guatemala President Alfonso Portillo extradited to U.S.

    MEXICO CITY — Former Guatemalan President Alfonso Portillo was extradited Friday from his home country to the United States, where he faces long-standing charges that he used U.S. banks to launder millions of dollars in public funds that he allegedly embezzled while in office, according to U.S. officials and court documents.
    MEXICO CITY — Former Guatemalan President Alfonso Portillo was extradited Friday from his home country to the United States, where he faces long-standing charges that he used U.S. banks to launder millions of dollars in public funds that he...

    Tags: International Court or Tribunal, Corporate Crime, Guatemala, Mexico, U.S. Embassy

  20. May 22, 2013 |Story| Allentown Morning Call
  21. Former South Whitehall cop turns himself in on embezzlement charges

    The retired South Whitehall Township police officer accused, along with his wife, of stealing more than $850,000 from the township to support their gambling habit surrendered on Wednesday afternoon. William J. Tonkin IV, who worked as a police officer...

    Tags: Lifestyle and Leisure, Theft, Corporate Crime, South Whitehall Township, Mount Airy

  22. May 22, 2013 |Story| South Bend Tribune
  23. Small go-kart company reeling amid theft charges against former employee

    South Bend Tribune
    SOUTH BEND — Norm DeBoever describes his six-person go-kart company as a family. The small company in a niche market sells equipment to attractions and facilities that race go-karts. It brought in $3 million a year in its heyday. But partially...

    Tags: Lifestyle and Leisure, Theft, Crime, Law and Justice, Corporate Crime, Prosecution

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