News Search results: Embezzlement
... son of Mark and Tammy Leischner, who have also plead guilty to multiple felonies involving embezzlement of federal funds, bankruptcy fraud...
United States Department of Justice · Dec. 17, 2014
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... and resulting in 35 felony convictions.  The convictions are for conspiracy, bribery, fraud, embezzlement, extortion, obstruction of justice...
United States Department of Justice · Dec. 17, 2014
... conspiracy (collaboration with others to commit crimes), racketeering (illegal business activity), misuse of public funds and embezzlement. · Dec. 17, 2014
... money could bring legal scrutiny, particularly under the federal statute for the misuse of public funds and embezzlement, 18 U.S.C. §§ 648... · Dec. 17, 2014
Columbia Dental is warning other businesses about the dangers of falling victim to fraud at the hands of a trusted employee.
NBC Connecticut · Dec. 16, 2014
News, Courts on Tuesday, December 16, 2014 6:00 pm. | Tags: Owasso Crime, Pta Crime, Pta Embezzlement, Tulsa Crime, Treasurer Charged Similar...
Tulsa World · Dec. 16, 2014  Explore story »
Electric Cooperative have signed a petition to recall the nine-member board in the wake of an embezzlement investigation into the co-op's...
BusinessWeek · Dec. 17, 2014  Explore story »
... by the Economic and Financial Crimes Commission (EFCC) in connection with an alleged case of conspiracy, bribery and embezzlement of funds. · Dec. 17, 2014
Verdict set for widow in Sewol sinking case The verdict is expected in South Korea in the embezzlement trial of the widow of Yoo Byung-eun...
2 Videos:   NBC · CNN
South China Morning Post · Dec. 16, 2014  Explore story »