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PTO president accused of embezzlement
A Huntington Beach woman is scheduled to be arraigned June 29 for allegedly embezzling thousands of dollars from school fundraisers while serving as a parent-teacher organization president. Gail Diane Panella-Monestere, 52, is accused of stealing more...Tags: Lawyers, Theft, Trials, Punishment, Crime, Law and Justice
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$40,000 allegedly embezzled from O.C. marching band
L.A. NOWCosta Mesa High School's marching band and its supporters are reeling from allegations that more than $40,000 was embezzled from the Band Boosters Club. Mesa's marching band and color guard were stunned to learn that club treasurer Jennifer Border-Piatti,... -
Man found dead on Expo Line tracks in Culver City
L.A. NOWLos Angeles County officials were investigating the death of a man found on the Expo Line tracks in Culver City early Sunday.... -
Something fishy in Salton Sea Beach?
There are accusations that former Salton Sea Beach Fire Chief Ronald Hall may have embezzled money from the Fire Department. No charges have been made and it’s been two months now. — Wanting to Know, Salton Sea Let us just first say, Hall...Tags: Fires, Corporate Crime
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Former Glen Ellyn fire official gets 5 years for embezzlement
Special to the TribuneThe former treasurer of the Glen Ellyn volunteer fire department was sentenced to five years in prison Friday for embezzling more than a quarter-million dollars from the department over a seven-year period. David W. Garmoe, 56, a former volunteer...Tags: Theft, Punishment, Corporate Crime
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UPDATE: Former Halifax County sheriff turns himself in
WDBJ7 ReporterUPDATED 9:30pm Thursday: A former Halifax County sheriff accused of embezzlement and forgery turned himself in Thursday night. Investigators say Stanley Noblin took more than 113,000 dollars from funds meant for use in crime and drug investigations. ...Tags: Fakes, Hoaxes, and Impostors, Trials, Drug Trafficking, Crime, Law and Justice, Corporate Crime
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Trial date for former Glendale City Councilman is pushed back again
Former Councilman John Drayman's criminal case was pushed back yet again Thursday after he was assigned a new public defender who asked for more time to get a handle on embezzlement, forgery and other allegations. Los Angeles County Superior Court...
Tags: Google+, Lawyers, Trials, Justice System, Crime, Law and Justice
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$20,000 Cash Stolen From Church; Deacon Charged
ReporterA former employee who served as a long time deacon at St. Patrick-St. Anthony Parish in Grand Haven is facing a felony charge for stealing thousands of dollars in cash from church collection plates. Joseph Talmadge Finnigan, 73, from Grand Haven was...Tags: Theft, Government, Trials, Corporate Crime, Politics
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Solomon woman pleads guilty to embezzlement
KWCH 12 Eyewitness NewsA Dickinson County woman pleads guilty to embezzling more than $800,000 from a credit union in Enterprise. The U.S. Attorney's office says Pamela Emig of Solomon pleaded guilty to one count of embezzlement. In her plea, she admitted to stealing $817,...Tags: Trials, Corporate Crime
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Band boosters elect new officers after theft
The Costa Mesa High School Band Boosters Club is moving forward with new officers, increased parental involvement and the community's renewed support after the arrest of a parent who allegedly stole $40,000 for the program. Newly elected Boosters Club...Tags: Theft, Elections, Corporate Crime, Politics
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Man arraigned on drug charge in connection with trading prescription medication for secretarial services
matthew.umstead@herald-mail.comA Berkeley County man is accused of bartering prescription medication for secretarial services, according to Berkeley County Magistrate Court records. George H. Van Wagner, 59, of 56 Majestic Court, Martinsburg, was arraigned Tuesday by Magistrate Joan...Tags: Valium (drug), Prisons, Theft, Prosecution, Pharmaceuticals
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Martinsburg man indicted on embezzlement charges
A man accused of stealing $250,000 from a land development company that he and a sheriff’s deputy owned was indicted Thursday on embezzlement and fraud charges by a Berkeley County grand jury. George H. Van Wagner, 59, of P.O. Box 867 in...
Tags: Economy, Business and Finance, Companies and Corporations, Theft, Prosecution, Trials
May 23, 2012
|Story| HB Independent
Nov 4, 2012
| Los Angeles Times
Nov 4, 2012
| Los Angeles Times
Nov 17, 2012
|Story| Imperial Valley Press Online
Nov 16, 2012
|Story| Chicago Tribune
Nov 14, 2012
|Story| WDBJ7
Nov 15, 2012
|Story| Glendale News Press
Nov 12, 2012
|Story| WXMI
Nov 13, 2012
|Story| KWCH
Nov 5, 2012
|Story| Daily Pilot
Nov 7, 2012
|Story| Herald Mail
May 24, 2012
|Story| Herald Mail
Original site for Embezzlement topic gallery.