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Kodiak Woman Sentenced in Wire Fraud Embezzlement Case
Channel 2 NewsA Kodiak woman has been sentenced to four months in prison for her role in an embezzlement scheme involving a seafood company. The U.S. attorney's office says Jamie Fathke was sentenced Wednesday on two counts of wire fraud. Fathke is one of five...Tags: Corporate Crime, Lawyers, Court Preliminary, Foods and Beverages, Defendants
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Federal uncertainty delays grant program
DAILY AMERICAN REPORTERThe Somerset County commissioners signed a contract Tuesday to receive $741,261 in community development funds for 2012 projects. The process was delayed by five months mainly because of fiscal uncertainty at the federal level, according to Somerset...Tags: Finance, Interior Policy, Economy, Business and Finance, Politics, Housing and Urban Planning
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Caregiver accused of stealing more than $150,000 from elderly woman
L.A. NOWA court hearing is scheduled next month for a caregiver accused of defrauding her 90-year-old client of more than $150,000. The caregiver, Ma Marquez, 49, is charged with one felony count of theft from an elder by a caretaker and...... -
Dealer who sold Ferraris, Rolls-Royces charged in $3-million scam
L.A. NOWFarhad Ebadat, 37, has been charged in a $3-million car embezzlement scheme in which he defrauded owners of such luxury cars as Lamborghinis, Ferraris and Rolls Royces trying to sell their vehicles on consignment through his Costa Mesa dealership, law... -
Coliseum: Two more ex-employees charged in theft of funds
L.A. NOWProsecutors filed theft and conspiracy charges Wednesday against two former employees of the Los Angeles Memorial Coliseum, bringing to eight the number of people charged in the corruption scandal at the historic stadium. The city attorney brought... -
Man arrested in $2.4-million embezzlement at Santa Ana bakery
L.A. NOWMehrdad Shah Mohammead Tabrizi, 54, has been charged with one felony count of grand theft, three flony counts of using untrue statements in the purchase and sale of a security and 11 felony counts of money laundering, with various sentencing enhancements,... -
Four tribal officials face embezzlement charges
Four elected officers of the Heipa/Veblen District of the Sisseton Wahpeton Sioux Oyate are awaiting sentencing on embezzlement-related charges. The charges stem from incidents in January 2007 through January 2009 when Lloyd LaBelle Jr., Jaqueline...Tags: Corporate Crime, Court Preliminary, Defendants, Justice System, Crime, Law and Justice
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Former Leola police chief sent to prison for embezzling
The former Leola police chief who embezzled about $37,500 from the town's fire department has been sent to prison. John R. Grabowska, 43, who previously pleaded guilty in McPherson County to two counts of grand theft by embezzlement, was sentenced to...Tags: Trials, Theft, Corporate Crime, Punishment, Fires
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Remarkable Woman: Kelly Richmond Pope
Most people don't start their day combing the newspaper for headlines about white-collar felons. But for Kelly Richmond Pope, it's just part of the job as a forensic accountant, and one she shares with students at DePaul University, where she is an...
Tags: Finance, Insider Trading, Theft, Manhattan (New York City), Students
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'Godsend' during district scandal has died
Tom Godley, who former colleagues say helped lead Newport-Mesa Unified School District through one of its darkest times, has died after a long battle with cancer. He was 69. Godley, who died Dec. 24, served as assistant superintendent of business for...Tags: Landforms, Financial Planning, Mountains, Corporate Crime
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Luxury auto seller pleads not guilty
A Huntington Beach man accused of embezzling more than $3 million from customers at a luxury car business pleaded not guilty to 41 felonies Monday, authorities said. Prosecutors allege Farhad Ebadat, 37, promised clients of his Costa Mesa business that...Tags: Justice System, Crime, Law and Justice, Trials, Prosecution, Corporate Crime
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Audit released for Regional Center for Animal Control in Roanoke
The city of Roanoke has released its audit of the Regional Center for Animal Control and Protection or the pound. The report did not find any misappropriation of funds but does question some actions. Between 2011 and 2012 the Regional Center paid...
Tags: Corporate Crime
Jan 10, 2013
|Story| KTUU
Jan 15, 2013
|Story| Daily American
Dec 20, 2012
| Los Angeles Times
Dec 10, 2012
| Los Angeles Times
Dec 5, 2012
| Los Angeles Times
Nov 29, 2012
| Los Angeles Times
Jan 23, 2013
|Story| Aberdeen News
Jan 24, 2013
|Story| Aberdeen News
Jan 5, 2013
|Story| Chicago Tribune
Jan 4, 2013
|Story| Daily Pilot
Dec 10, 2012
|Story| Daily Pilot
Jan 2, 2013
|Story| WDBJ7
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