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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...
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...
email@example.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...
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...
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...
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...
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
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...
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....
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
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...
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,...
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
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