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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
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...
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...
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...
email@example.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...
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...
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 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
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...
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...
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
firstname.lastname@example.orgSPRINGFIELD, 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...
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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