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Berkeley County court briefs
Berkeley Springs woman accused of embezzling from Walmart MARTINSBURG, W.Va. — A Berkeley Springs, W.Va., woman is accused of embezzling about $1,400 cash from the Walmart store at Spring Mills this summer, according to Berkeley County Magistrate...Tags: Photography, Prosecution, Defendants, Crime, Law and Justice, Social Issues
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Grand jury hands up indictments in Berkeley County Circuit Court
The following individuals were indicted by a grand jury seated this week in Berkeley County Circuit Court. An indictment merely reflects a grand jury's conclusion that the accused probably committed the crime or crimes in question. • Antonio...Tags: St. Cloud, Drug Trafficking, Brooklyn (New York City), Suboxone (drug), Prosecution
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Man accused of stealing money from venture he and deputy owned together
matthewu@herald-mail.comA man who was convicted of money laundering and drug charges is accused of stealing money from a land development company that he and a Berkeley County sheriff's deputy owned together, according to court records. George H. Van Wagner, 58, of P.O. Box...Tags: Companies and Corporations, Prosecution, Crime, Law and Justice, Banking, Defendants
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Indictments handed down by Berkeley County grand jury
The following individuals were indicted by a grand jury seated this week in Berkeley County Circuit Court. An indictment merely reflects a grand jury’s conclusion that the person probably committed the crime or crimes in question. - Antonio...Tags: St. Cloud, Prosecution, Crime, Law and Justice, Social Issues, Murder
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Former South Whitehall cop turns himself in on embezzlement charges
The retired South Whitehall Township police officer accused, along with his wife, of stealing more than $850,000 from the township to support their gambling habit surrendered on Wednesday afternoon. William J. Tonkin IV, who worked as a police officer...Tags: South Whitehall Township, Lifestyle and Leisure, Whitehall, Mount Airy, Corporate Crime
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Cuccinelli was first to order investigation of McDonnell
Nearly five months before the financial relationship between Gov. Bob McDonnell, his family and Jonnie R. Williams came to light, Attorney General Ken Cuccinelli had already initiated an investigation into the matter. In early April the Washington Post...Tags: Government, Ken Cuccinelli, Crime, Law and Justice, FBI, New Products
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Former worker to repay money embezzled from Wayne PSD, avoids jail time
WAYNE, W.Va. (AP) — A former employee is repaying nearly $62,000 embezzled from the Northern Wayne Public Service District. Wayne County prosecutor Tom Plymale tells WSAZ-TV (http://bit.ly/13KEOjz ) that 28-year-old Tiffani Petry of Kenova agreed...Tags: Prosecution, Corporate Crime
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Small go-kart company reeling amid theft charges against former employee
South Bend TribuneSOUTH BEND — Norm DeBoever describes his six-person go-kart company as a family. The small company in a niche market sells equipment to attractions and facilities that race go-karts. It brought in $3 million a year in its heyday. But partially...Tags: Lifestyle and Leisure, Prosecution, Crime, Law and Justice, Lung Cancer, Justice System
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DA: South Whitehall couple stole $850,000 to support gambling habit
When South Whitehall officials removed Nancy A. Tonkin from her job as the person in charge of handling the money that residents paid for their utility bills, she threw a tantrum, stomping around and treating her co-workers miserably, her boss said....
Tags: Lifestyle and Leisure, Banking, Crime, Law and Justice, Emmaus, Business Enterprises
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Former Alderson employee sentenced for embezzling money from town
UNION, W.Va. (AP) — A former Alderson employee will spend at least a year in prison for embezzling money from the town. Media outlets report that Jacalyn Villars received a one-to-10 year sentence from Monroe County Circuit Court Judge Robert...Tags: Punishment, Corporate Crime
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Electric Daisy Carnival showcases no-longer-outlaw dance music
As Bill Graham was to rock, Pasquale Rotella is to dance music – a diehard promoter with staying power in a field overrun for years with quick-buck hustlers, many of whom aren't around anymore. Rotella is still here and more powerful than ever; in...
Tags: Concerts, Entertainment Events, Elizabeth II, Music, Soldier Field
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Former Compton firefighter charged with arson, embezzlement
A former Compton firefighter pleaded not guilty Friday to charges of arson, grand theft and embezzlement in connection with a fire that destroyed hundreds of thousands of dollars' worth of communications equipment in December 2011. Marcel Melanson, 37,...
Tags: Government, Public Officials, Lifestyle and Leisure, Arson, Politics
Aug 1, 2011
|Story| Herald Mail
Feb 19, 2011
|Story| Herald Mail
Mar 16, 2011
|Story| Herald Mail
Feb 21, 2011
|Story| Herald Mail
May 22, 2013
|Story| Allentown Morning Call
May 22, 2013
|Story| Hampton Roads Daily Press
May 22, 2013
|Story| AP West Virginia
May 22, 2013
|Story| South Bend Tribune
May 21, 2013
|Story| Allentown Morning Call
May 21, 2013
|Story| AP West Virginia
May 16, 2013
|Column| Chicago Tribune
May 17, 2013
|Story| Los Angeles Times
Original site for Embezzlement topic gallery.