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Trial for former Glendale councilman could take place in fall
Former City Councilman John Drayman — indicted on embezzlement, fraud and more than two dozen other charges last year — will have to wait two more months before finding out when he’ll get his day in court. Drayman, who maintains his...
Tags: Court Preliminary, Corporate Crime, Justice System, Crime, Law and Justice, Judges
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Woman sentenced to federal prison for embezzling from Sanford business, evading taxes
A Central Florida woman was sentenced to two years in federal prison for embezzling nearly $600,000 from her employer and failing to pay taxes on that income. Jody McCarty Emmons pleaded guilty earlier this year in Orlando federal court to taking the...
Tags: Internal Revenue Service, Orlando, Punishment, Corporate Crime, Prisons
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Two sentenced in Aberdeen for tribal embezzlement
The final two people involved in a tribal district embezzlement-related case in the Sisseton area were sentenced Thursday in federal court in Aberdeen. Tammie Strutz, 52, was sentenced to 24 months in federal prison by Judge Charles Kornmann....Tags: Defendants, Crime, Law and Justice, Justice System, Court Preliminary, Corporate Crime
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Gloucester Sheriff's Office weekly arrest report
In the 10000 block of Forest Grove Drive Deputies arrested on April 27 Erick DeWayne Jones, 33, of Forest Grove Drive, on charges of assault and battery of a family member, brandishing a firearm and possession of a firearm by a convicted felon. The...Tags: Science and Technology, Electronics, Computer Crime, Corporate Crime, Chesapeake (Chesapeake, Virginia)
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Thousands in Russia demand new elections, release of prisoners
This post has been corrected. See bottom for details. MOSCOW — In the biggest show of opposition to Russian President Vladimir Putin since last May, thousands of demonstrators gathered Monday near the Kremlin to demand an immediate release of...
Tags: Parliament, Russia, Unrest, Conflicts and War, Riots, Politics
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Judge recuses A.G.'s office from Schneider case; defers hearing on dismissal
RICHMOND -- A Richmond Circuit Court judge recused Attorney General Ken Cuccinelli's office Thursday from the embezzlement case against Executive Mansion chef Todd Schneider, but deferred hearing Schneider's motion to dismiss the case all together until...
Tags: Star Scientific Incorporated, FBI, Science and Technology, Politics, Executive Branch
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Lower Macungie candidate Q&A: Brian Higgins
(Editors note: This is the fourth of five Republican candidates running for three Lower Macungie commissioner seats to be featured in Candidate Q&A.) Brian Higgins, 40, is challenging three incumbents for a seat on Lower Macungie's five-member Board...
Tags: Property, Finance, Taxation, Economy, Business and Finance, Politics
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Former tribal district chairman sentenced to prison for embezzlement
The former chairman of the Heipa/Veblen District of the Sisseton Wahpeton Sioux Oyate has been sentenced to 18 months in prison for embezzling money from the district. Lloyd LaBelle Jr., 53, must spend three years on supervised release after he gets out...Tags: Crime, Law and Justice, Corporate Crime, Punishment, Justice System, Judges
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Court briefs: Pretrial hearing in IVC embezzlement case set
A pretrial hearing in the embezzlement case of a former Imperial Valley College Foundation executive has been scheduled for May 7. “It’s going to be a contested hearing,” said Deputy District Attorney Jeffery Brooker. “The...Tags: Corporate Crime
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Latest Kansas news, sports, business and entertainment
GANG-SENTENCE Kan. gang member sentenced for attempted murder DODGE CITY, Kan. (AP) — A 29-year-old member of a Dodge City gang has been sentenced to 10 years after pleading guilty to federal charges of attempted murder. The U.S. Attorney's...Tags: Defendants, Juvenile Delinquency, Healthcare Provider, Punishment, Prescription Drugs
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Ex-company general manager charged with $2M embezzlement
A longtime former general manager of a west suburban chemical company has been charged with embezzling more than $2 million, in part to pay off credit card bills and remodel her kitchen, Cook County prosecutors said Thursday. Kathleen Barth was fired...Tags: American Express Company, Cook County Government, Corporate Crime, Justice System, Theft
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Appeals panel voids case against Irwindale officials
Los Angeles County prosecutors failed to present grand jurors with evidence favorable to Irwindale officials before seeking an indictment in connection with lavish business trips that city officials took to New York, a panel of state appellate justices...Tags: Wicked (musical), Economy, Business and Finance, Politics, Government, Justice System
May 14, 2013
|Story| Glendale News Press
May 15, 2013
|Story| Orlando Sentinel
May 9, 2013
|Story| Aberdeen News
May 9, 2013
|Story| Hampton Roads Daily Press
May 6, 2013
|Story| Los Angeles Times
May 2, 2013
|Story| Hampton Roads Daily Press
May 2, 2013
|Story| Allentown Morning Call
May 1, 2013
|Story| Aberdeen News
May 1, 2013
|Story| Imperial Valley Press Online
Apr 30, 2013
|Story| AP Missouri
Apr 26, 2013
|Story| Chicago Tribune
Apr 25, 2013
|Story| Los Angeles Times
Original site for Embezzlement topic gallery.