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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 ...
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Local News Matters on MSNEx-director of Stockton youth golf nonprofit charged with embezzlement, forgeryThe former executive director of a Stockton-based junior golf nonprofit has been charged with six counts of embezzlement and ...
Leticia Russi-Shareno had earlier pleaded guilty to a wire fraud charge stemming from her theft that led to a $36,000 “out-of-pocket” loss to the union, according to court filings.
Gov. Tina Kotek's office cites budget constraints in refusing to bring former Eugene Weekly bookkeeper back to face felony ...
Michigan State Police (MSP) said in December 2024, the Unionville Fire Department learned its nonprofit 501 (c) account was ...
A Butte woman accused of embezzling over $16,500 from an elementary school’s parent-teacher organization fund has received a ...
The former business manager accused of embezzling the Eugene Weekly won’t be extradited to Oregon for trial, the paper reported Thursday.
Former CFO Tony Archuleta-Perkins embezzled over $1.3 million from his former employers to pay for two California homes and ...
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 ...
Joseph Smith, former executive director of First Tee of San Joaquin, was arraigned this week on six counts of embezzlement ...
Todd DeMartine, 53, has been accused of embezzling over $22k from an addiction center by falsifying payments and using a ...
Joseph Smith, a well-known Stocktonian and former executive director of First Tee of San Joaquin, has been arraigned this ...
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