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L.A. NOWA Santa Ana man was charged with fradulently collecting more than $100,000 of his deceased father's Social Security benefits Tuesday after bones believed to be that of his father were found in the backyard of his former home, officials said....
L.A. NOWA former foreign exchange student from Ghana has been convicted in Orange County of embezzling more than $100,000 from the Girl Scouts while he worked for the non-profit, prosecutors said Thursday....
LUDINGTON, Mich. (AP) — A woman has pleaded guilty to federal bank embezzlement charges, admitting that she stole $874,000 from Northwestern Bank branches in Ludington over five years. Mlive.com (http://bit.ly/W2oNyp ) says that Stacy L. Ahlgren...
Tags: Corporate Crime, Court Preliminary, Theft, Trials
Four elected officers of the Heipa/Veblen District of the Sisseton Wahpeton Sioux Oyate are awaiting sentencing on embezzlement-related charges. The charges stem from incidents in January 2007 through January 2009 when Lloyd LaBelle Jr., Jaqueline...
Tags: Punishment, Corporate Crime, Court Preliminary, Prisons, Trials
The former Leola police chief who embezzled about $37,500 from the town's fire department has been sent to prison. John R. Grabowska, 43, who previously pleaded guilty in McPherson County to two counts of grand theft by embezzlement, was sentenced to...
Tags: Punishment, Corporate Crime, Prisons, Theft, Fires
An Anne Arundel County police sergeant told a judge Wednesday that he drove County Executive John R. Leopold on a predawn tour of Pasadena and Glen Burnie, with Leopold directing him to spots where the county executive uprooted his opponent's campaign...
Q: I have just been elected president of my 200-unit condominium association and have heard that some property managers throughout the country have embezzled association funds. How can we protect ourselves and our money? A: First, most property...
DAILY AMERICAN REPORTERThe Somerset County commissioners signed a contract Tuesday to receive $741,261 in community development funds for 2012 projects. The process was delayed by five months mainly because of fiscal uncertainty at the federal level, according to Somerset...
For an organization that just emerged from an alleged fraud and embezzlement fiasco, it's baffling that the Montrose Shopping Park Assn. would consider dimming the current level of transparency. This week, the association's board of directors brought...
Tags: Corporate Crime
Channel 2 NewsA Kodiak woman has been sentenced to four months in prison for her role in an embezzlement scheme involving a seafood company. The U.S. attorney's office says Jamie Fathke was sentenced Wednesday on two counts of wire fraud. Fathke is one of five...
Tags: Punishment, Lawyers, Corporate Crime, Court Preliminary, Trials
Year in Review: John Drayman indicted, 'Knock-knock' burglaries, Kim Kardashian's mayoral ambitions and much moreGlendale got introduced to a whole a new meaning for "knock knock" in 2012, and became the focus of international media coverage after becoming the object of desire for two television stars — Kim Kardashian and a black bear with a taste for...
Most people don't start their day combing the newspaper for headlines about white-collar felons. But for Kelly Richmond Pope, it's just part of the job as a forensic accountant, and one she shares with students at DePaul University, where she is an...
Jan 29, 2013 | Los Angeles Times
Jan 31, 2013 | Los Angeles Times
Dec 25, 2012 |Story| AP Broadcast
Jan 23, 2013 |Story| Aberdeen News
Jan 24, 2013 |Story| Aberdeen News
Jan 23, 2013 |Story| Baltimore Sun
Jan 25, 2013 |Column| Chicago Tribune
Jan 15, 2013 |Story| Daily American
Jan 4, 2013 |Story| Glendale News Press
Jan 10, 2013 |Story| KTUU
Dec 29, 2012 |Story| Glendale News Press
Jan 5, 2013 |Story| Chicago Tribune
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