60-year-old accused of embezzling $697,000 from Oakland Hills Country Club
By ABC12 News Team
OAKLAND COUNTY (WJRT) (2/4/2020) - The 60-year-old president of a scholarship fund at Oakland Hill Country Club is accused of embe ...
Cult Member Accused of Embezzling from US Government
By Annie Todd, OCCRP
The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500 million ...
Office manager charged with embezzling thousands of dollars from Catholic school fundraising program
BY KELLY PUENTE / STAFF WRITER - OCRegister
A former officer manager in Orange has been charged with embezzling thousands of dollars from a Catholi ...
‘Dead’ banker Aubrey Lee Price sentenced to 70 years
By Arielle Kass and J. Scott Trubey - The Atlanta Journal-Constitution - Posted: 12:33 p.m. Monday, Oct. 27, 2014
Aubrey Lee Price, the former pre ...
Restaurant’s bookkeeper stole millions
By Dana Littlefield | U-T San Diego
SAN DIEGO — A former bookkeeper accused of embezzling more than $3 million from the now-closed Jack’s La Jolla di ...
Former hotel exec gets prison in embezzlement
By Kristina Davis | U-T San Diego
SAN DIEGO — A former Westin San Diego hotel executive was sentenced Friday to nearly two years in prison for embezz ...
Anaheim couple face embezzlement, grand theft charges
By Sean Emery | OC Register Staff Writer
A bookkeeper is facing embezzlement charges after authorities allege she stole $1.4 million from two law f ...
Huge embezzlement investigated at Fresno bank
FRESNO, Calif. (KFSN) -- More than $800,000 is missing from a Fresno bank and the branch manager has disappeared.
The FBI is now investigating the ...
CHP employee accused of embezzling state funds
SACRAMENTO, Calif. (KCRA) —A senior accounting officer with the California Highway Patrol faces three felony charges, following the accusation that he ...
Wanted: Elder Abuser
In a city where older people frequently come to retire and enjoy “the good life,” what they occasionally find is quite the opposite.
As one dec ...
Well-Respected Dublin School Volunteer Arrested on Embezzlement Charges
Jaylene Leslie, a former board member for Dublin Partnerships in Education and former President of the Dougherty Elementary Parent Faculty Club, w ...
National Wildlife Refuge Employee Sentenced for Theft of Funds
IMPERIAL COUNTY- A former purchasing agent for the Sonny Bono National Wildlife Refuge was convicted of theft of government property for personal use ...
Fugitive Caught after Eluding Authorities for Five Years
Fugitive Julio Karger has been arrested by National City Police Officers after being on the run for five years.
Along with Deputies with the U. ...
Modesto Bee Employee to serve one Year for Embezzlement Charge
A former accounting manager for the Modesto Bee will be serving one year in the Stanislaus County Jail for an embezzlement charge.
The defendan ...
Psychic readers arrested on grand theft, embezzlement charges
YUCAIPA – Grand theft and embezzlement charges were brought against a man and woman who are accused of fraudulently obtaining money during psychic rea ...
Learning Curves
For the last 20 years, and even before that, but certainly since the days of “Wild Bill” Rojas, the San Francisco Unified School District (SFUSD) has ...
Yountville man is booked for $65,000 embezzlement
YOUNTVILLE - On Sunday night a resident of Yountville was arrested in his home on suspicion of embezzlement and other associated charges after reporte ...
“Poor Morals” Leads to Arrest for Embezzlement, Grand Theft and Conspiracy
Roseville- On Wednesday a couple were both arrested for embezzlement of over $173,000 from a youth soccer club.
Heather Sanford, 40 and Christo ...
Woman Sentenced to 9 Years for Embezzling $5.7M
VISTA – After the controller siphoned millions of dollars from a San Marcos screen printing company for almost a decade, she was sentenced to nine yea ...
Youth sports president arrested for embezzlement
PLACER COUNTY - The president of the Rocklin Junior Thunder Football and Cheer Association has been arrested for embezzling over $20,000 from the yout ...