Showing posts with label falsifying business records. Show all posts
Showing posts with label falsifying business records. Show all posts
Sunday, November 13, 2011

Oregon Woman Charged With Embezzling $148K

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Jane Lynn Sanders , 45, of Sandy, Oregon, has been charged with embezzling about $148,000 from the Eclectic Institute , a local producer of...
Sunday, June 19, 2011

New Jersey Woman Indicted For Allegedly Embezzling $421K From Record Company

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Sharanda Houser , 35, of Somerset, New Jersey, has been indicted on charges she allegedly embezzled about $421,000 from New York City-based ...
Monday, February 7, 2011

Delaware Catholic Pastor Accused Of Embezzling $358K

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The Rev. Cornelius J. Breslin , 59, of New Castle County, Delaware has been charged with embezzling more than $358,000 from two parishes he ...
Tuesday, February 1, 2011

Former New York City PTA Treasurer Accused Of Embezzling As Much As $100K

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Providence Hogan , 43, of Brooklyn, New York is under investigation for embezzling as much as $100,000 from the PTA for Public School 29 in...
Wednesday, December 22, 2010

New York Man Indicted Indicted On Charges He Embezzled $200K From VFW

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Ralph R. VanAlstyne Sr ., 62, of Gloversville, New York was indicted today on charges he embezzled a total of more than $200,000 from three ...
Thursday, September 16, 2010

Former Fundraiser For St. John's University In New York Charged With Embezzling More Than $1 Million

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Cecilia Chang , 57, of Jamaica Estates, New York, has been charged with embezzling more than $1 million from St. John's University wher...