Showing posts with label theft by unlawful taking. Show all posts
Showing posts with label theft by unlawful taking. Show all posts
Friday, February 7, 2014

Former Head Of New Jersey Non-Profit Indicted In $380K Embezzlement Conspiracy Scheme - Twin Brothers Also Charged

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From NJ.com on 2/6/14: The former executive director of an East Orange-based non-profit developer of low-income housing was arrested toda...
Friday, July 22, 2011

Kentucky Man Sentenced For Embezzling Nearly $1 Million From Auto Dealership

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Gregory Woods , 48, of Louisville, Kentucky, was sentenced today to 8 years in prison for embezzling nearly $1 million from Toyota of Louisv...
Wednesday, June 29, 2011

Pennsylvania Woman Charged With Embezzling $389K From Municipality - Blames Mental Health Issues & Gambling Problem

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Nancy J. Brown , 63, of Springfield Township , Pennsylvania, has been charged with embezzling $389,000 from the township where she had serve...
1 comment:
Tuesday, February 15, 2011

Maine Woman Accused Of Embezzling $166K From Attorney's Group

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Bettysue Higgins , 53, of Gardiner, Maine, has been charged with embezzling some $166,000 from the Maine Trial Lawyers Association where sh...
Monday, December 6, 2010

Former New Jersey Bookkeeper Sentenced For $545K Embezzlement Scheme

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Karen Marie Sosa , 44, of Belleville, New Jersey and formerly of Nutley, New Jersey, was sentenced to 7 years in prison for embezzling some ...
Friday, August 27, 2010

Pennsylvania Municipal Manager Charged With Embezzling $178K

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Ella B. Jones , 58, of Turtle Creek, Pennsylvania has been charged with embezzling more than $178,000 from borough of Braddock, Pennsylvania...
Friday, August 13, 2010

Former Pennsylvania Paralegal Sentenced For Embezzling $100+K From Law Firm; Has Prior History Of Embezzlement

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Kathy Foer-Morse , 50, of Spring City, Pennsylvania, has been sentenced to 21-84 months in prison for embezzling more than $100,000 from Hig...
Thursday, July 15, 2010

Former Pennsylvania Fire Co. Treasurer Accused Of Embezzling $117K

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Miles K. Hummer , 70, of Harrisburg, Pennsylvania, has been accused by authorities of embezzling nearly $117,000 from the Goldsboro Fire Com...
Tuesday, April 27, 2010

Tennessee Man Indicted For Embezzling More Than $1 Million From Kentucky Business

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Norman Frank Moseley , 60, of Martin, Tennessee, has been indicted by a Graves County, Kentucky grand jury for allegedly embezzling more tha...
1 comment:
Wednesday, February 17, 2010

Former Pennsylvania Municipal Finance Worker Arrested For Embezzling More Than $100K

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Heather Nicole Nolan , 31, of Altoona, Pennsylvania, was arrested yesterday for allegedly embezzling more than $100,000 from the municipalit...
2 comments:
Monday, August 24, 2009

Former Georgia Bookkeeper Found Guilty In $650K Embezzlement Scheme

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Charlotte Jo Baghose , 67, of Gainesville, Georgia, was found guilty by a jury of embezzling some $650,000 from ZF Industries , where she ha...
Saturday, February 28, 2009

CFO In Pennsylvania Is Charged With Embezzling $386K

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Robert Joseph Nawn Jr ., of Havertown, Pennsylvania, was arrested and charged yesterday for allegedly embezzling some $386,000 from Delta-T ...
Tuesday, February 3, 2009

New Jersey Woman Charged With Embezzling Nearly $100K

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Gina Harle , 52, of Long Beach Township, New Jersey, was arrested yesterday for allegedly embezzling nearly $100,000 from her employer, LBI ...
3 comments: