News

Joseph Smith, former executive director of First Tee of San Joaquin, was arraigned this week on six counts of embezzlement ...
The former executive director of a Stockton-based junior golf nonprofit has been charged with six counts of embezzlement and ...
Nicholas Sakon, 35, of Unionville, is facing a felony charge of embezzlement of over $1,000 but less than $20,000 from a nonprofit or charitable organization, according to Michigan State Police. He ...
Former CFO Tony Archuleta-Perkins embezzled over $1.3 million from his former employers to pay for two California homes and ...
The former chief operating officer of the Jackson Health Foundation has been indicted on federal charges for allegedly ...
A Butte woman accused of embezzling over $16,500 from an elementary school’s parent-teacher organization fund has received a ...
Todd DeMartine, 53, has been accused of embezzling over $22k from an addiction center by falsifying payments and using a ...
A grand jury charged former Chesapeake police Sgt. Stanford Wayne Allen with three misdemeanor embezzlement counts. Allen is ...
A Congolese former prime minister was convicted of embezzling millions from a huge failed agriculture venture, in one of the ...
The former COO of Jackson Health Foundation — the fundraising arm of Miami-based Jackson Health System — has been charged in a federal indictment for allegedly embezzling from the foundation by ...
Former Quincy official Tom Clasby returns to court on embezzlement charges. Clasby spent public funds on extravagances, the ...
The former business manager accused of embezzling the Eugene Weekly won’t be extradited to Oregon for trial, the paper reported Thursday.