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Couple accused of embezzling from Northern California soccer club
A couple has been arrested for allegedly embezzling thousands of dollars from a youth soccer club near Sacramento. While serving as treasurer of the Roseville Youth Soccer Club, Heather Sanford of Carmichael, Calif., wrote checks to her husband,...
Tags: Soccer, Corporate Crime, Sports
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King Juan Carlos falls from grace in scandal-weary Spain
Reuters(Repeats without change story issued on April 17) * Spain's royals were hugely admired * Scandals take their toll * Growing number of Spaniards want king to abdicate By Elisabeth O'Leary MADRID, April 17 (Reuters) - Spain's King Juan Carlos stood...Tags: Elections, Media Industry, Political Systems, Rentals, London School of Economics
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Woman gets 33 months in federal prison for embezzling tribal funds
A former elected officer of the Heipa/Veblen District of the Sisseton Wahpeton Sioux Oyate who, with others, stole nearly $350,000 from the district was sentenced Tuesday to 33 months in federal prison. Charlene Wanna, 61, was also chided by federal...Tags: The Salvation Army, Crime, Law and Justice, Justice System, Trials, Corporate Crime
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Meet 'Twainiac' Cindy Lovell, New Director Of Mark Twain House
The Hartford CourantCindy Lovell calls herself a "Twainiac," because she's so crazy about Mark Twain. She's felt that way since she was a fourth-grader, when her teacher read the fence-whitewashing chapter of "The Adventures of Tom Sawyer" to the class. "I was the oldest...Tags: Entertainment, York (York, Pennsylvania), Lynchburg (Lynchburg, Virginia), Ricky Skaggs, Music Industry
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Martinsburg man accused of stealing thousands from disabled brother
matthewu@herald-mail.comA Martinsburg man is accused of stealing thousands of dollars from his disabled brother in the last five years, according to Berkeley County Magistrate Court records. Kenneth Leroy Bivens, 55, of 6 Midnoon Drive, was arraigned Thursday by Magistrate...Tags: Big Lots Incorporated, Defendants, City National Corporation, Crime, Law and Justice, Justice System
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PUC suspends licenses for Gregory elevator
PIERRE - Gregory Farmers Elevator Company saw its grain-buyer and grain-warehouses licenses suspended morning of March 29 by the state Public Utilities Commission. Commissioners voted 3-0 to suspend the licenses effective immediately. Commissioner Chris...Tags: Crime, Law and Justice, Economy, Business and Finance, Bankruptcy, Finance, Corporate Crime
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D.A. to jurors: Nobody is above the law, not even in Bell
L.A. NOWSix former Bell council members believed they were above law as they pocketed extraordinary salaries for their part-time work as leaders in one of Los Angeles County’s poorest cities, a prosecutor told jurors Wednesday during closing arguments in... -
Mexico sues billionaire Carlos Slim's Telmex over phone fees
MEXICO CITY — In an unusual legal action against the world's richest man, Mexico is suing the telecommunications giant Telmex for charging allegedly illegal fees that were tacked on to what are already some of the highest phone rates among developed...Tags: Carlos Slim, Consumers, National Government, Laws, Trials
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Gregory elevator's licenses suspended
Gregory Farmers Elevator Company saw its grain-buyer and grain-warehouses licenses suspended Friday morning by the state Public Utilities Commission. Commissioners voted 3-0 to suspend effective immediately. Commissioner Chris Nelson said it’s...Tags: Crime, Law and Justice, Economy, Business and Finance, Bankruptcy, Finance, Corporate Crime
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Why is Head Start program really ending?
My son attends a Campesinos Unidos Head Start. We were told by staff members this morning that the budget for the Head Start program was cut and that children will be in attendance (Wednesday) and then break for seven school days. They return on April 8...Tags: Economy, Business and Finance, Finance, Corporate Crime
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Surprise birthday party for boss landed woman in jail for allegedly embezzling over $181,000
FloriDUHRuth C. Amen, a longtime office manager of Gulf to Bay Realty, a Boca Grande business, is now facing embezzlement charges after a surprise birthday party for her boss backfired into a paper trail of fraudulent transactions, according to a news release...Tags: Corporate Crime, Theft
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Ex-manager of MSU bookstore admits stealing almost $1.2 million
news@schurz.comSPRINGFIELD, Mo. -- A former manager of the Missouri State University Bookstore admits he embezzled more than $1.1 million from the university over a period of more than eight years. Mark Brixey pleaded guilty in U.S. District Court to wire fraud, money...Tags: Missouri State University, Finance, Books and Magazines, Lawyers, Colleges and Universities
Apr 18, 2013
|Story| Los Angeles Times
Apr 18, 2013
|Story| Reuters
Apr 16, 2013
|Story| Aberdeen News
Apr 10, 2013
|Story| Hartford Courant
Apr 4, 2013
|Story| Herald Mail
Apr 5, 2013
|Story| Aberdeen News
Feb 20, 2013
| Los Angeles Times
Apr 3, 2013
|Story| Los Angeles Times
Mar 29, 2013
|Story| Aberdeen News
Mar 28, 2013
|Story| Imperial Valley Press Online
Mar 27, 2013
|Story| South Florida Sun-Sentinel
Mar 26, 2013
|Story| KY3-TV
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