Marion Man Sentenced To 18 Months For Embezzling $124,525 From Homeowners Association

By: The Gazette

CEDAR RAPIDS — A Marion man was sentenced Thursday to 18 months in federal prison for defrauding a homeowners association out of nearly $125,000, which he used to pay off his credit cards and condo mortgage...

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A Chester County Property Manager Embezzled Almost $1 Million From Condo Associations

By: Vinny Vella | Inquirer

A Chester County man abused his position as a property manager at three condominium associations, embezzling almost $1 million that he used to cover personal and business debts and buy himself a lavish home...

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Ex-Bookkeeper Sentenced For Stealing $1.3m From Maui Plant Nursery

By: Lisa Kubota |

HONOLULU, Hawaii (HawaiiNewsNow) - A federal judge on Monday sentenced a former bookkeeper who embezzled more than $1.3 million from a Maui plant nursery, nearly bankrupting the business...

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Former Union Leader Charged In Massive Fraud, Embezzlement Indictment

By: HNN Staff |

HONOLULU, Hawaii (HawaiiNewsNow) - A federal grand jury has returned a massive fraud and embezzlement indictment against a former Hawaii union leader and members of his family...

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Former Atascadero High Band Booster Club
Treasurer Pleads Guilty To Embezzlement

By: KSBY Staff |

Sherry Gong, the woman accused of embezzling $32,554 from the Atascadero High School Band and Pageantry Booster Club, pleaded guilty to all charges Wednesday morning...

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Woman Charged In $400k Embezzlement Case

By: Courtney Hessler |

HUNTINGTON - A former employee of a Huntington insurance and investments company was arraigned Monday in an indictment accusing her of embezzling and laundering more than $400,000 from the firm...

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Former Cassville CFO Pleads Guilty To Wire Fraud
For Embezzlement Scheme From Firms

By: Ed Treleven |

The former chief financial officer for a Cassville loudspeaker components manufacturer and its sister company in Kentucky pleaded guilty Tuesday to wire fraud for embezzling just over $1 million from the companies...

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Ex-Ambulance Service Treasurer Indicted On Embezzlement Counts

By: Pittsburgh Post-Gazette |

A former ambulance service treasurer in Fayette County stole $136,000 from the not-for-profit company, a federal grand jury said. Edward T. Stevenson, 62, was indicted last week under seal on 21 counts of mail fraud and theft of funds from a program receiving federal money. The case was unsealed Friday in U.S. District Court and Mr. Stevenson made a brief appearance before a federal magistrate judge...

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Adult Store Armed Robbery Staged To
Hide Embezzlement: Police

By: Michael Woyton, Patch Staff | Patch

NEW HAMPTON, NY — A report of an armed robbery at an Orange County adult store ended up with embezzlement charges against a story employee and three other arrests. State police said troopers responded around 10 a.m. June 18 to a call about an armed robbery at the Adult World Boutique on...

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Former Finance Director Of Greek Orthodox Archdiocese Of America Pleads Guilty To Embezzlement

By: TNH Staff | The National Herald

NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced that...

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Woman In Cupcake-Related Embezzlement Scheme Sentenced To 41 Months In Prison

By: Greg Jordan | Bluefield Daily Telegraph

BLUEFIELD – A former office manager for a Bluefield business was sentenced to 41 months in federal prison for an embezzlement scheme and related tax felony charges, the United State Attorney for the Southern District of West Virginia announced Tuesday.

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Vineyard Haven Woman Charged With
Embezzling Over $3 Million

By: Capecodtoday Staff | Capecodtoday

Former executive assistant at Waltham-based technology company...

BOSTON – The former executive assistant of a Waltham-based technology company was arrested today and charged in connection with a fraud and embezzlement scheme that netted over $3 million.

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Man Pleads Guilty To Embezzling More Than
$1 Million From Nonprofit

By: Jeremy Ervin | Port Huron Times Herald

A 71-year-old Okemos man pleaded guilty to six felonies Monday related to the embezzlement of more than $1 million from a local nonprofit.

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Bookkeeper Stole $200,000 And Spent Cash At Casino, On Uber Rides And More, Cops Say

By: Linda Trischitta | South Florida Sun Sentinel

A bookkeeper stole $217,376 from an attorney over 2 1/2 years and spent some of it at a Seminole casino, on Uber rides, dining out and even on utility bills, Fort Lauderdale police say.

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Lebanon County Woman Accused Of Embezzling More Than $255,000 From Employer

By: Keith Schweigert | WPMT FOX43

LEBANON COUNTY — A 40-year-old Lebanon County woman has been charged after an investigation into the alleged embezzlement of more than $255,000 from the Lebanon County Association of Realtors, the Lebanon County Detective Bureau said Monday.

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Ex-Employee Charged With Stealing $92,000 From County Clare Irish Inn And Pub

By: Bruce Vielmetti | Milwaukee Journal Sentinel

A longtime employee of the County Clare Irish Pub & Inn has been charged with embezzling more than $92,000 from the business, most of it in the two years before she was found out and fired in 2015.

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Missouri CFO Accused Of Embezzling Millions For ‘Lavish’ Life

By: Kaitlyn Alanis | The Kansas City Star

A Missouri chief financial officer was charged with three counts of wire fraud after prosecutors accused him of embezzling $3.8 million “for his own personal use.”

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Woman Accused Of Embezzling Funds From Domestic Violence Shelter

By: Nuria Martinez-Keel |

A Bartlesville woman has been indicted on charges alleging she embezzled more than $65,000 from a domestic violence and sexual assault shelter, which abruptly closed in late December.

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Alaska Woman Pleads Guilty To Embezzling $500,000 From Naknek Electric Association

By: The Associated Press |

ANCHORAGE, Alaska (AP) - A Naknek woman will serve nearly three years in federal prison for embezzling more the $500,000 from the village utility.

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Former Church Treasurer Sentenced For Embezzlement

By: Chad Plauche-Adkins | News And Sentinel

MARIETTA — About a dozen members of the Bethel Lighthouse Baptist Church watched as their former treasurer of 41 years was sentenced to 30 months behind bars Monday for embezzling more than half a million dollars from the house of worship.

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Idaho Woman Sentenced To 5 Years In Prison For Embezzlement

By: Associated Press

COEUR D'ALENE, Idaho — An Idaho woman under investigation in the death of her husband has been sentenced to prison for embezzlement.

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Dairy Says Former Bookkeeper Embezzled More Than $700,000

By: Heather Kennison |

WENDELL — A dairy in the midst of shutting down has filed a lawsuit against its bookkeeper, claiming she embezzled more than $700,000 from the company.

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North Royalton Woman Sentenced To Prison For Embezzling $1.1 Million From Company

By: Eric Heisig |

CLEVELAND, Ohio — A North Royalton woman who embezzled $1.1 million from her former employer was sentenced Tuesday to more than three years in federal prison.

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Ex-Officer Manager To Pay $178K After Pleading Guilty In Portland Embezzlement Case

By: FOX 12 Staff |

PORTLAND, OR (KPTV) – A former office manager was ordered to pay more than $178,000 in restitution after pleading guilty in an embezzlement case that spanned over four years.

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Former School Treasurer Pleads Guilty To Embezzlement Of Nearly $273K

By: NewsCenter 16 |

ST. JOSEPH, Mich. (WNDU) - An Eau Claire woman has admitted to stealing nearly $273,000 while working as secretary and treasurer at a private school in Berrien Springs.

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Former Finance Official At San Angelo Cowboy Church
Charged With Embezzling $30k To $150k

By: John Tufts, San Angelo Standard-Times

SAN ANGELO — A former official employed by the San Angelo Cowboy Church was arrested Wednesday on suspicion of stealing tens of thousands of dollars from the organization, records state.

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Priest Arrested In Connection With Theft
From South Hutchinson Church


The former pastor of Our Lady of Guadalupe Church in South Hutchinson was arrested Thursday in connection with money missing from the church. A Reno County sheriff’s detective arrested Juan Gregorio Garza-Gonzalez, 51, of Wichita, just after 11 a.m., according to a news release from the sheriff’s office.

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Marion Man Convicted In $120K Embezzlement Scheme

By: Trish Mehaffey, The Gazette

CEDAR RAPIDS — A Marion man pleaded guilty Tuesday in a scheme to defraud a homeowners association out of more than $120,000, which he used to pay personal credit cards and his own mortgage on a condo that was part of the neighborhood association.

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LifeWay Research: 1 in 10 Churches Has Had Funds Stolen

By: Bob Smietana,

NASHVILLE, Tenn.— Churches and other faith groups collect tens of billions of donations each year. Chances are some of the money goes missing. About 1 in 10 Protestant churches has had someone embezzle funds, according to a new survey of 1,000 Protestant senior pastors from Nashville-based LifeWay Research.

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Georgia Woman Sentenced To 2 Years For Embezzling Over $1.2m From Former Employer

By: Asia Simone Burns, The Atlanta Journal-Constitution

Authorities said it is “startling” how much money a North Georgia woman stole from her now-bankrupt former employer. Jeanette Elizabeth Ford, 46, was sentenced to federal prison after she pleaded guilty to embezzling more than $1.27 million from Classic Party Rentals.

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North Providence School Superintendent Charged With Embezzlement, Fraud

By: WPRO News and The Associated Press

North Providence police have arrested the town’s former school superintendent for allegedly misusing a school-issued credit card.

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Embezzlement Used For Butt Enhancement In Stafford: Police

By: Skip Wood, Patch Staff

STAFFORD, VA—A former bookkeeper was arrested Wednesday after embezzling more than $93,000 from No Limits Construction at 68-A Cool Spring Road in Fredericksburg, according to the Stafford County Sheriff's Office. Vanessa Cline, 32, of Stafford, was charged with five counts of embezzlement, five counts of forgery and five counts of uttering.

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Rocklin School Booster Club Member Accused Of Embezzlement

By: KCRA Staff

A woman leading a Rocklin school’s booster club was arrested Thursday morning in connection with embezzling money from the nonprofit, officials said.

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Bookkeeper Accused Of Embezzling $156K From Gainesville Oral Surgeon

By: CBS 4 Gainesville

GAINESVILLE, Fla. (WGFL) — A Gainesville bookkeeper is accused of embezzling more than $156,000 from an oral surgeon over the last couple of years.

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Joe Tacopina’s Office Manager Surrenders On Embezzlement Charges

By: Rebecca Rosenberg |

The office manager for lawyer Joe Tacopina surrendered to police Wednesday on charges she embezzled more than $1 million from him.

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Charity Volunteer For Slain NYPD Officers Embezzled $410,000 And Spent It On Dentistry, Landscaping, Barbra Streisand Tickets: Prosecutors

By: Elizabeth Keogh, Thomas Tracy and Stephen Rex Brown |

A greedy charity volunteer spent nearly half a million dollars donated by NYPD cops for the families of slain officers on herself - and the legal defense of her son, convicted of manslaughter in a Midtown hit-and-run, prosecutors charged Thursday.

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Former Baltimore Freemasons Treasurer Pleads Guilty To Embezzling More Than $750,000

By: Sarah Meehan |

The former treasurer of a Baltimore Freemasons lodge was sentenced to five years in prison after pleading guilty to embezzling more than $750,000 during a five-year period.

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Investigators: Man Embezzled $50,000 From Wake County Youth Sports Association

By: Amy Cutler |

FUQUAY-VARINA, N.C. (WNCN) – The former treasurer of the South Wake Storm Youth Sports Association has been charged with embezzlement. Investigators said Charles Frank stole more than $50,000 from the association’s bank account.

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2 Nuns Allegedly Embezzled $500,000 From California Catholic School


TORRANCE, Calif. -- Two longtime nuns at St. James Catholic School in Torrance allegedly embezzled as much as $500,000 in tuition, fees and donations, according to the Archdiocese of Los Angeles.

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Arkansas Woman Embezzled More Than $400,000 From Church


Springdale, AR (KFSM) – A Fayetteville woman is accused of embezzling nearly half a million dollars over six years from a Springdale church. Andra Nicole Smith, 40, was arrested Dec. 6 in connection with theft of property — a Class B felony when the amount of stolen money tops $25,000.

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