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An Irvine attorney was sentenced to one year in jail and restitution for embezzling more than $150,000 and defrauding his clients, authorities said. Tuan Thanh Tran, 44, pleaded guilty Friday to 10 felony counts of embezzlement by a fiduciary of trust,...
ReutersBy Lizbeth Diaz MEXICO CITY, June 14 (Reuters) - A Mexican judge on Friday ordered the detention of a former Mexican governor suspected of embezzling millions in public funds, deepening a scandal that will test President Enrique Pena Nieto's anti-...
Tags: Mexico, Politics, Corporate Crime, Government, Radio Industry
Digital Media News EditorTwo people were arrested for alleged fuel theft embezzlement after the Imperial County Sheriff’s Office concluded a 12-week embezzlement investigation. Arthur Heredia, 36, and Ruben Gonzalez-Sandoval, 48, were arrested on suspicion of fraudulently...
Tags: Theft, Corporate Crime, Police Arrests
A former attorney in Orange County has been convicted and sentenced for embezzling more than $200,000 in insurance claims and for defrauding his clients, prosecutors said Friday. Tuan Thanh Tran, 44, of Irvine, pleaded guilty Thursday to 10 felony...
Tags: Insurance, Corporate Crime, Prosecution, Lawyers, Trials
Staff WritersCALEXICO — More than 23 pounds of heroin and methamphetamine were found concealed in a car muffler Wednesday as the driver attempted to cross through the Downtown Port of Entry, a press release announced. The narcotics were found around 12:30 p....
Channel 2 NewsAnchorage police say a former bookkeeper entrusted with handling money for people with disabilities is charged with embezzling over $90,000 from them, including funds set aside for their burials. APD spokesperson Dani Myren says Ruby M. Brooks, 35, faces...
Reporter/Lynchburg Bureau ChiefA former treasurer for Amherst County is facing criminal charges. Evelyn Martin was indicted Tuesday on two counts of embezzlement by a public officer and one count of money laundering. All three offenses are felonies. State police arrested Martin...
Channel 2 NewsA Kodiak man will serve 28 months in a federal prison for taking part in a scheme to embezzle nearly $500,000 from the Trident Seafoods plant in Kodiak. The Kodiak Daily Mirror reports 31-year-old Jeremy Smith was sentenced in U.S. District Court this...
Tags: Corporate Crime, Prisons, Punishment
ReutersKASTELORIZO, Greece - When George Papandreou declared Greece was effectively bankrupt in April 2010, the former prime minister chose to do so standing by the sparkling harbor waters of Kastelorizo, a remote Aegean island. It has turned out to be a fitting...
Good governments put a gate between their employees and their coffers, financial and municipal experts say. They give few people keys to the gate. And those given the privilege are carefully watched. South Whitehall Township hadn't erected such a gate,...
Jun 15, 2013 |Story| Daily Pilot
Jun 14, 2013 |Story| Reuters
Jun 14, 2013 |Story| Imperial Valley Press Online
Jun 14, 2013 |Story| Los Angeles Times
Jun 15, 2013 |Story| Imperial Valley Press Online
Jun 13, 2013 |Story| KTUU
Jun 12, 2013 |Story| WDBJ7
Jun 7, 2013 |Story| KTUU
Jun 10, 2013 |Story| Reuters
Jun 6, 2013 |Story| Reuters
May 28, 2013 |Story| Reuters
Jun 1, 2013 |Story| Allentown Morning Call
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