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One judge, two guilty politicians: Dixon and Leopold
Does John Leopold have Sheila Dixon to blame? He'll have plenty of time — 30 days to be specific — to contemplate such a cosmic question, as the former Anne Arundel County executive serves out the surprise prison sentence he received Thursday...
Tags: Judges, Government, Political Corruption, Sheila Dixon, Justice System
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Former official with San Diego County Indian tribe admits embezzling $57,000
L.A. NOWA former official with the La Posta Band of Mission Indians in San Diego County pleaded guilty in federal court Friday to embezzling $57,000 from the tribe.... -
Church official accused of embezzling almost $54,000 from "Good Samaritan' funds
FloriDUHCharity starts at home. Some folks take that adage a bit too far. Deputies busted Robert Kondratick and accused the 67-year-old administrator of the Holy Spirit Orthodox Church in Venice of embezzling more than $50,000 from church's 'Good Samaritan...Tags: Christianity, Christian Orthodoxy, Religion and Belief, Corporate Crime
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Garrard park has new board
scollins@amnews.comLANCASTER — The Garrard County Parks and Recreation Board has been reassembled as former board members are still under investigation for misappropriation of funds. Jim England was serving his first year on the board, which organizes a youth...Tags: Economy, Business and Finance, Softball, Sports, Political Corruption, Finance
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Electric Daisy Carnival: Dance music festival sets rave lineup for Joliet racetrack
A lineup including top-tier DJs and electronic artists such as David Guetta, Armin van Buuren, Avicii, Kaskade, Tiesto and Above & Beyond will be announced Thursday for the first Electric Daisy Carnival in the Chicago area, May 24-26 at Chicagoland...
Tags: Empire of the Sun (movie), Festive Events, Arts and Culture, Andy C, Electric Daisy Carnival
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Lexington man accused of embezzling $274,000 in campaign donations
mmoore@jessaminejournal.comThe Nicholasville Police Department is investigating a Lexington man it says stole $274,000 in campaign-contribution checks intended for the Democratic Governors Association. Michael Parker, 22, of 403 Hart Road, in Lexington was arrested Monday on a...Tags: Politics, Elections, Theft, Washington, DC, Corporate Crime
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Critics say Afghan court was lenient in bank corruption case
KABUL, Afghanistan — An Afghan tribunal handed down the first jail sentences Tuesday in the colossal Kabul Bank corruption case, sentencing the two former top executives to five-year sentences and ordering them to repay hundreds of millions of...
Tags: Kabul (Afghanistan), China, Government, National Government, Finance
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Mar. 5 in History: Brawley police introduces bike patrols
>> 20 Years Ago — Several months before the U.S. Border Patrol’s recent high-profile introduction of bike patrols, a group of North County law enforcement officers was taking a quieter tack with its pedaling patrolmen. Brawley Police Chief...Tags: Economy, Business and Finance, Lettuce, Finance, Corporate Crime, U.S. Border Patrol
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Nonprofit group names key strategist for Greuel, Feuer in lawsuit
L.A. NOWThe legacy of the infamous Kinde Durkee, the convicted campaign treasurer who mishandled funds for many prominent California Democratic candidates and causes, continues to reverberate in Los Angeles political circles. A group that lost $1.5 million in the... -
Turkeyfoot school dealing with student fund shortfall
Daily American Staff Writer, @daalyssacCONFLUENCE — Turkeyfoot classes are still struggling seven years after a former administrative assistant embezzled nearly $25,000 from student activity funds. Lisa Garletts pleaded guilty to receiving stolen property in 2007 and was sentenced to...Tags: Students, Insurance, Washington, DC, Teaching and Learning, Corporate Crime
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Two Home Depot employees charged with embezzlement
Staff WriterTwo Home Depot supervisors were arrested Feb. 19 on charges of embezzlement. The estimated loss is about $15,000, said El Centro police Cmdr. Jeff Mason. The arrest followed an investigation conducted by Home Depot’s internal security team after...Tags: Police Arrests, Corporate Crime, The Home Depot
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Frederick couple plead guilty to not reporting felony
A Frederick couple once charged with embezzlement instead pleaded guilty to misdemeanor counts of misprision of a felony. Albert A. Dosch, 55, and Rosey M. Dosch, 51, each received the same sentence after admitting to the crime: A 60-day jail term...Tags: Crimes, Judges, Trials, Court Preliminary, Justice System
Mar 16, 2013
|Story| Baltimore Sun
Mar 8, 2013
| Los Angeles Times
Mar 7, 2013
|Story| South Florida Sun-Sentinel
Mar 7, 2013
|Story| AM News
Mar 7, 2013
|Column| Chicago Tribune
Mar 7, 2013
|Story| Jessamine Journal
Mar 5, 2013
|Story| Los Angeles Times
Mar 5, 2013
|Story| Imperial Valley Press Online
Feb 28, 2013
| Los Angeles Times
Feb 25, 2013
|Story| Daily American
Feb 25, 2013
|Story| Imperial Valley Press Online
Feb 22, 2013
|Story| Aberdeen News
Original site for Embezzlement topic gallery.