Showing posts with label uttering and publishing. Show all posts
Showing posts with label uttering and publishing. Show all posts
Monday, March 16, 2015

Michigan Man Is Sentenced For Embezzling $1 Million From Insurance Agency

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From WSJM-FM 94.9 on 3/11/2015: Embezzlement, uttering and publishing and forgery are landing a 45-year-old St. Joseph man in prison for ...

Michigan Woman Accused Of Embezzling As Much As $500K

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From the Grand Haven Tribune on 3/11/2015: Jodi Lynn Kotrch , 47, is facing charges of embezzlement of more than $100,000, forgery, and u...
Tuesday, January 13, 2015

Michigan Man Pleads Guilty In $625K Embezzlement Case

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From the Battle Creek Enquirer on 1/12/2015: A man who took more than a half-million dollars from a Battle Creek insurance agency faces a...
Thursday, December 18, 2014

Michigan Priest, Found Guilty Of Embezzling $131K, Gets Light Sentence

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From Mlive.com on 12/15/2014: Charitable money supplied by the Archdiocese of Detroit for the needy instead went to an unscrupulous pries...
Monday, August 9, 2010

Former Michigan Bookkeeper Charged With Embezzling More Than $1 Million

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Pamela Rene Heavner , 53, of Fenton, Michigan has been charged with embezzling more than $1 million from WPM Construction , where she had be...
3 comments:
Wednesday, March 31, 2010

Massachusetts Woman Sentenced For Embezzling $240K From Rhode Island Company

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Sherrie Gagne , 41, of Seekonk, Massachusetts, was sentenced to 3 1/2 years in prison for embezzling nearly $240,000 from Cranston, Rhode Is...
1 comment:
Wednesday, January 20, 2010

Former Michigan Office Administrator Arrested For Allegedly Embezzling More Than $200K

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Lona Jean Aldrich , 52, of Vermontville, Michigan, was arrested Tuesday on charges she embezzled "well in excess" of $200,000 from...
8 comments: