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May 20—A North Carolina woman pleaded guilty Monday in federal court to a charge of wire fraud, accused of embezzling hundreds of thousands of dollars from a Nashua funeral home where she worked ...
On May 2, 2012, a superseding indictment charged Crundwell with embezzling $53 million over the prior 22 years. On November 14, 2012, Crundwell pleaded guilty before Judge Philip Reinhard to a single count of wire fraud. As part of the deal, she also admitted to money laundering by using the embezzled money to finance her horse operation.
May 2, 2024 at 10:46 AM. Former Michigan House Speaker Lee Chatfield, a Republican from Levering, and his wife Stephanie Chatfield pleaded not guilty to embezzlement and conspiracy charges, their ...
May 16, 2024 at 8:28 AM. Facebook. An American soldier who was accused of stealing from his girlfriend during an unauthorized trip to Russia, has pleaded guilty to theft, Russian media reported ...
Dixon was found not guilty of the two felony-theft charges, as well as not guilty of the one count of misconduct of office. She was found guilty on one misdemeanor embezzlement charge relating to her use of over $600 worth of retail-store gift cards that were intended to be distributed to needy families.
10 years in prison (consecutive) and fines of $633,781 (state) [3] Marcus Schrenker (born November 27, 1970) [5] is a former American financial advisor. In 2009, he attempted to fake his own death due to personal, financial, and legal troubles. As a result, he was the subject of a multi-state, three-day manhunt.
A sentencing hearing is set for Jan. 10, 2024. Nov. 29—PLANKINTON, S.D. — A White Lake woman faces up to 10 years in prison after pleading guilty to embezzling more than $18,000 from the town ...
In August 2011, Officer Alber Rincon was the subject of a federal lawsuit by two women claiming the officer sexually attacked them in the back seat of his police car. On July 9, the department informed the officer they intended to fire him. At this point, he was no longer to allowed to wear his badge. The city later moved settle the case.