A collection of news and information related to Embezzlement published by this site and its partners.
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An 18-year-old woman is accused of embezzling more than $1,000 in cash and merchandise from the Bon-Ton store at Martinsburg Mall, according to Berkeley County Magistrate Court records. Samantha Bowie, of 107 Autumn Leaf Drive in Martinsburg, was...
Tags: Corporate Crime, Trials
firstname.lastname@example.orgA Martinsburg man is accused of stealing thousands of dollars from his disabled brother in the last five years, according to Berkeley County Magistrate Court records. Kenneth Leroy Bivens, 55, of 6 Midnoon Drive, was arraigned Thursday by Magistrate...
Man arraigned on drug charge in connection with trading prescription medication for secretarial email@example.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: Corporate Crime, Prisons, Washington, DC, Theft, Trials
firstname.lastname@example.orgThe Corner Pub, a downtown gathering place for more than a quarter of a century is scheduled for a foreclosure auction in October, although co-owner Darryl Sword said an infusion of private funding could forestall a sale. Sword said a series of...
email@example.comIndictments on forgery and embezzlement charges were handed up this week by a Jefferson County grand jury against former treasurers — one for a Shepherd University sorority, the other for a local volunteer fire department. Susan Roxanne Carter, 46,...
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...
Two former bonding business employees accused of writing more than $1.2 million in unauthorized firstname.lastname@example.orgTwo former agents for a criminal bonding business are accused of writing more than $1.2 million in unauthorized bonds while conspiring to embezzle from their employer, according to Berkeley County Magistrate Court records. Mathew Francis and Shelly L....
Tags: Corporate Crime, Trials, Prosecution
The second of two former agents for an Eastern Panhandle bonding company was arraigned on charges of embezzlement and conspiracy Friday, according to Berkeley County Magistrate Court records. Shelly L. Garrison, 40, of Martinsburg was released on a $15,...
Tags: Corporate Crime
email@example.comA Berkeley County sheriff’s deputy has pleaded not guilty to bank fraud charges that have been filed against him in federal district court in Martinsburg. Steven A. Crites, 41, of 501 Ropp Drive, Martinsburg, was released on his own recognizance...
firstname.lastname@example.orgA former American Red Cross worker convicted of embezzling more than $30,000 from the agency’s Eastern Panhandle chapter was placed on probation for five years Monday with the condition that he pay back the money. Samuel K. Bunner, 38, was...
email@example.comThe former president of the Volunteer Fire Company of Halfway, Md., said this month that last year's suspension of the fire chief had nothing to do with the allegations back then of missing money. "One thing I do want to make perfectly clear is that...
firstname.lastname@example.orgOver the decades, the bingo games at the Volunteer Fire Company of Halfway, Md., had become a rich source of revenue for the emergency service. But from summer 2008 through summer 2009, things went wrong in the company's gaming operation, costing it up...
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Oct 29, 2011 |Story| Herald Mail
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