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Man convicted of embezzling $100,000 from O.C. Girl Scouts
L.A. NOWA former foreign exchange student from Ghana has been convicted in Orange County of embezzling more than $100,000 from the Girl Scouts while he worked for the non-profit, prosecutors said Thursday.... -
Ex-office manager is charged with stealing from law firm in Ozark
ghartley@schurz.comOZARK, Mo. -- A former office manager and paralegal for a law firm is accused of embezzling about $28,000 over the last 20 months that she worked there. Kari Love, 48, who now lives in Searcy, Ark., according to online court records, was charged on...Tags: Theft, Legal Service, Judges, Corporate Crime, Crime, Law and Justice
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South Korea tycoon sentenced for embezzling more than $40 million
A South Korean executive was sentenced to four years in prison Thursday for embezzling more than $40 million from his conglomerate, the third-largest of the massive and powerful chaebols that have long dominated the South Korean economy. SK Group...
Tags: Park Geun-hye, Columbia University, Corporate Crime, Samsung Group, South Korea
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Feds: Indiana woman embezzled $200K from church
MUNCIE, Ind. (AP) — A central Indiana woman faces federal charges alleging that she embezzled nearly $200,000 from a church while working as its accountant and used the money for vacations, clothing and other personal indulgences. Angela Renee...Tags: Court Preliminary, Religion and Belief, Credit and Debt, Corporate Crime, Crime, Law and Justice
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Backyard bones: Man accused of stealing dead father's benefits
L.A. NOWA Santa Ana man was charged with fradulently collecting more than $100,000 of his deceased father's Social Security benefits Tuesday after bones believed to be that of his father were found in the backyard of his former home, officials said.... -
Office manager accused of embezzling over $250,000 from dealerships
FloriDUHAshley Coffey, a trusted employee that had worked her way up to office manager for a group of Fort Myers car dealerships that sold Mercedes Benz, BMW and Honda cars, is now accused of embezzling more than a quarter of a million dollars from them,...Tags: Corporate Crime
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Bard Water District's former office manager accused of embezzlement
Staff WriterBard Water District's former office manager is accused of embezzling more than $70,000 from the district through a period of about 5 years. Darla Cofske pled not guilty when she was arraigned Jan. 18 at the Imperial County Jail Court. Further...Tags: Corporate Crime, Natural Resource Industry
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Former Bard Water District official accused of embezzlement
Staff WriterA former office manager for the Bard Water District is accused of embezzling more than $70,000 between December 2005 and December 2010. According to Mitch Driskill, the attorney representing the Bard Water District, defendant Darla Cofske did not respond...Tags: Corporate Crime, Trials, Natural Resource Industry
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Audit released for Regional Center for Animal Control in Roanoke
The city of Roanoke has released its audit of the Regional Center for Animal Control and Protection or the pound. The report did not find any misappropriation of funds but does question some actions. Between 2011 and 2012 the Regional Center paid...
Tags: Corporate Crime
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Caregiver accused of stealing over $150K from elderly client
A 49-year-old caregiver is facing theft charges for allegedly defrauding her 90-year-old client of more than $150,000. The caregiver, Ma Marquez, is charged with one felony count of theft from an elder by a caretaker and grand theft of personal property...Tags: Google Inc., Theft, Corporate Crime, Nursing, Crime, Law and Justice
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Woman pleads guilty to stealing $874,000 from bank
LUDINGTON, Mich. (AP) — A woman has pleaded guilty to federal bank embezzlement charges, admitting that she stole $874,000 from Northwestern Bank branches in Ludington over five years. Mlive.com (http://bit.ly/W2oNyp ) says that Stacy L. Ahlgren...Tags: Court Preliminary, Theft, Corporate Crime, Trials
Jan 31, 2013
| Los Angeles Times
Jan 31, 2013
|Story| KY3-TV
Jan 31, 2013
|Story| Los Angeles Times
Jan 30, 2013
|Story| AP Broadcast
Jan 29, 2013
| Los Angeles Times
Jan 25, 2013
|Story| South Florida Sun-Sentinel
Jan 28, 2013
|Resource Link| Los Angeles Times
Jan 25, 2013
|Story| Imperial Valley Press Online
Jan 26, 2013
|Story| Imperial Valley Press Online
Jan 2, 2013
|Story| WDBJ7
Dec 19, 2012
|Story| Glendale News Press
Dec 25, 2012
|Story| AP Broadcast
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