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A collection of news and information related to Embezzlement published by this site and its partners.
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18-year-old woman accused of embezzling from Martinsburg Mall Bon-Ton
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
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Martinsburg man accused of stealing thousands from disabled brother
matthewu@herald-mail.comA 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...Tags: Corporate Crime, Theft, Crime, Law and Justice, Trials, Big Lots Incorporated
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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: Corporate Crime, Prisons, Washington, DC, Theft, Trials
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Private funding could save Corner Pub from foreclosure auction
dona@herald-mail.comThe 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...Tags: Punishment, Hotel and Accommodation Industry, Corporate Crime, Lifestyle and Leisure, Theft
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Treasurers for two organizations indicted in Jefferson County
richardb@herald-mail.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,...Tags: Aberdeen, Corporate Crime, Crime, Law and Justice, Misdemeanors, Prosecution
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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: Corporate Crime, Theft, Companies and Corporations, Prosecution, Trials
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Two former bonding business employees accused of writing more than $1.2 million in unauthorized bonds
matthew.umstead@herald-mail.comTwo 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
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Second former bonding employee arraigned on charged of embezzlement
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
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Berkeley County sheriff's deputy pleads not guilty to bank fraud charges
matthew.umstead@herald-mail.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...Tags: Corporate Crime, Washington, DC, Prosecution, Joint Ventures, Banking
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Former Red Cross employee gets probation for embezzling thousands
matthew.umstead@herald-mail.comA 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...Tags: Corporate Crime, Disasters and Accidents, Crime, Law and Justice, American Red Cross, Charity
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Halfway fire chief's 2010 suspension 'had nothing to do with money'
arnoldp@herald-mail.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...Tags: Corporate Crime, Internal Revenue Service, Companies and Corporations, Elections, Fires
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Steep gaming losses, suspicion of embezzlement, led to probe
arnoldp@herald-mail.comOver 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...Tags: Corporate Crime, Companies and Corporations, Employers, Mergers, Acquisitions and Takeovers, Employees
May 17, 2013
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Apr 4, 2013
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Nov 7, 2012
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Sep 27, 2012
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Sep 20, 2012
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May 24, 2012
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Jun 21, 2012
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Jun 22, 2012
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Apr 16, 2012
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Jul 11, 2011
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Oct 29, 2011
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Oct 29, 2011
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