Embezzlement News

Latest News On Embezzlement

Two women arrested for $3 million embezzlement scheme from Monterey County agriculture company

10/22/2024 6:44 AM

Former business manager at Anchorage Catholic parish pleads guilty to embezzlement

9/24/2024 2:42 PM

Accountant accused of embezzling $800K from Richmond paving company

4/24/2024 12:45 PM

Husband of former Scottish leader Nicola Sturgeon charged with embezzlement in party finance probe

4/18/2024 2:58 PM

Husband of former Scottish leader Nicola Sturgeon charged with embezzlement in party finance probe

4/18/2024 1:50 PM

Husband of former Scottish leader Nicola Sturgeon charged with embezzlement in party finance probe

4/18/2024 1:41 PM

50 Cent's liquor company Sire Spirits involved in legal fight

3/11/2024 11:24 PM

Former Curyung Tribal Council finance director accused of embezzlement

3/9/2024 12:09 AM

Santa Rosa police arrest woman suspected of embezzling over $150,000 from business

11/1/2023 1:11 AM

Jury finds East Side Market developer guilty of embezzlement, fraud

10/19/2023 3:27 PM

Bad gambling streak at heart of $885,000 New East Side Market embezzlement trial, prosecutors say

10/16/2023 1:06 PM

Lee Sun Hee's embezzlement allegations erupt again with reports that she used company funds to renovate her apartment | allkpop

6/8/2023 6:43 PM

Pittsburg: Woman pleads no contest to $1.39 million embezzlement from local food company

3/31/2023 5:43 PM

Woman arrested for alleged $1.4M embezzlement from Bellingham business

1/3/2023 3:45 PM

Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'

12/14/2022 3:04 PM

FTX's New CEO Says Company Did 'Old Fashioned Embezzlement'

12/14/2022 12:51 PM

Capitola vacation rental business owner facing criminal embezzlement, financial misconduct charges

10/14/2022 8:35 AM

Former La Jolla Music Society finance director pleads guilty to embezzlement

2/23/2022 9:12 PM

Ex-La Jolla Music Society finance director pleads guilty to embezzlement

2/23/2022 7:30 PM

Why Every Small Business Needs Internal Controls

11/24/2021 9:09 AM