A Roanoke Rapids Graded School District employee faces several charges after she was accused of embezzling more than $23,000 from the Belmont Elementary School’s Parent Teacher Organization. Officers…
Read more Roanoke Rapids school district employee charged with embezzling $23,000 from Belmont PTOThree municipal employees of a central Minnesota town are accused of embezzling more than $200,000 collectively from the city. According to the criminal complaints, a forensic analyst was…
Read more 3 Clear Lake employees embezzled $200K from city, charges sayTOPEKA, Kan. — A rural Kansas county has agreed to pay a little more than $3 million and apologize over a law enforcement raid on a small-town weekly…
Read more Kansas county agrees to pay $3 million over law enforcement raid on town newspaperThe fundraising efforts for two Lakeville, Minnesota, gymnastics programs were flipped upside down after prosecutors say a booster club member embezzled more than $80,000. The former booster President…
Read more Money meant for Lakeville gymnastics programs embezzled from booster club, charges sayPARIS—French courts have delivered one shock ruling after another this year, testing the balance of power between the country’s fiercely independent judiciary and its political leadership. In March,…
Read more With Sarkozy in Prison, France Asks: Has the Judiciary Gone Too Far?David Lira, 65, said his life has been “a raging sea” in the five years since he was indicted for his role as an attorney at Girardi’s when…
Read more Tom Girardi’s Son-in-Law Sentenced to Federal PrisonTHE BLUEPRINT: The supervisor embezzled over $1.6M from a Melville healthcare firm, DOJ said Funds were used for a wedding, luxury travel and a failed restaurant Fraud ran…
Read more Melville company supervisor pleads guilty to $1.6M fraud | Long Island Business NewsTHE BLUEPRINT: Foral Park attorney pleaded guilty to stealing $1.7 million from escrow accounts Embezzlement involved funds from 30 real estate clients Stolen money spent on nightclubs, adult…
Read more Floral Park attorney pleads guilty in $1.7M embezzlement scheme | Long Island Business NewsCATO, N.Y. — Federal agents forced open the doors of a snack bar manufacturer and took away dozens of workers in a surprise enforcement action that the plant’s…
Read more Raid on upstate New York food manufacturer leads to dozens of detentionsMSP Airport Chick-fil-A manager pleads guilty to embezzling $144K, spending money on Only Fans MSP Airport Chick-fil-A manager pleads guilty to embezzling $144K, spending money on Only Fans…
Read more Former MSP Airport Chick-fil-A manager pleads guilty to stealing $144K, spending money on Only FansViews from the 19-story twin Ocean Towers above the beach in Santa Monica are stellar. But a look into management at the 317-unit luxury co-op is as dark…
Read more HOA at Ocean Towers in Santa Monica Stole $5.7M, State SaysDHAKA, Bangladesh — A court in Bangladesh on Sunday granted bail to Nobel laureate Muhammad Yunus in a $2.3 million embezzlement case. Yunus, who was awarded the Nobel…
Read more Nobel laureate Muhammad Yunus is granted bail in a Bangladesh graft caseA Chinese man wanted for allegedly embezzling millions of yuan (hundreds of thousands of dollars) from his company and then fleeing to Morocco has been extradited back to…
Read more A Chinese man is extradited from Morocco to face embezzlement charges in ShanghaiFederal prosecutors have leveled a legal dropkick on former pro wrestler Ted DiBiase Jr., charging him with stealing millions of dollars meant to feed needy kids in a…
Read more Son of WWE ‘Million Dollar Man’ Ted DiBiase charged in scam involving NFL legend Brett FavreOpinions expressed by Entrepreneur contributors are their own. Are you a fan of chicken wings? So much so that you’d be willing to drop $1.5 million on the…
Read more Employee Theft is More Common Than You Think. This is What You Should Do About It. | EntrepreneurA judge in the Dominican Republic on Tuesday ordered an ex-presidential candidate held under house arrest and two former high-ranking officials jailed while awaiting trial in a record…
Read more Politician gets house arrest in Dominican corruption caseJohn J. Ray III, the new C.E.O. of FTX, described the collapse of the company as a “paperless bankruptcy” in his testimony to the House Committee on Financial…
Read more Video: FTX Used ‘Old-Fashioned Embezzlement,’ New Chief SaysDETROIT — Reform-minded candidates won several races as members of the United Auto Workers union voted on their leaders in an election that stemmed from a federal bribery…
Read more Reformers take 6 of 14 UAW board seats, could win majorityDETROIT — Members of the United Auto Workers union appeared on Thursday to favor replacing many of their current leaders in an election that stemmed from a federal…
Read more Reform candidates lead in UAW races with 68% of vote countedDETROIT — Members of the United Auto Workers union appeared on Thursday to favor replacing many of their current leaders in an election that stemmed from a federal…
Read more Reform candidates lead in UAW races with 73% of vote counted
