Articles tagged with embezzlement
Thu, December 22, 2011
Prosecutor Still Sorting Through Watson Embezzlement Case
ALLEGAN COUNTY (WKZO) -- The preliminary hearing for the treasurer of Watson Township was adjourned Wednesday at the request of the prosecution who says they ...
Fri, December 02, 2011
Watson Township Tries to Sort Out Embezzlement Case
ALLEGAN COUNTY (WKZO) -- After their treasurer was arrested for embezzlement, the Watson Township Board has voted to immediately hire a forensic auditor to find ...
Fri, December 02, 2011
IOC sacks finance staff in Museum embezzlement probe
BERLIN (Reuters) - Three employees of the International Olympic Committee's finance department have been sacked following an embezzlement investigation into the Olympic Museum in ...
Fri, May 06, 2011
Indonesia lashes Citi over embezzlement, debtor death
By Adriana Nina Kusuma and Neil Chatterjee
JAKARTA (Reuters) - Indonesia on Friday slapped lengthy bans on Citibank's <C.N> credit card and wealth ...
Thu, March 24, 2011
DHS Employee Charged with Embezzlement
(Lansing, MI) -- A state Department of Human Services employee is facing four felony embezzlement charges. Attorney General Bill Scheutte and DHS director Maura Corrigan ...
Mon, March 07, 2011
Starr jailed for more than seven years over embezzlement
Starr has been in jail since his arrest last May (10) and in September (10) he pleaded guilty to charges including wire fraud and ...
Thu, February 24, 2011
Two MSP Lieutenants, Monroe Man Face Embezzlement Charges
(Lansing, MI) -- Two Michigan State Police lieutenants and a man from Monroe County are facing charges, accused of embezzling property seized from suspects during ...
Fri, September 03, 2010
Ex-Republican official guilty of embezzlement
WASHINGTON (Reuters) - The former treasurer of a top Republican campaign committee pleaded guilty to embezzling $845,000 over 6-1/2 years and likely will ...
Tue, August 10, 2010
27-year-old Kalamazoo Woman Sentenced to 3 and a Half Years for Embezzlement
KALAMAZOO -- A woman who admits stealing nearly one-million-dollars from a bank near Grand Rapids asked a judge for leniency, but didn’t get it ...
Tue, June 29, 2010
Former U-M Administrator Charged With Embezzlement
(Ann Arbor, MI) -- A former business administrator at the University of Michigan has been charged with embezzling at least 85-thousand-dollars from the school. Donald ...
Sat, December 26, 2009
Koss fires executive after alleged $20 million embezzlement
By Paritosh Bansal
NEW YORK (Reuters) - Koss Corp <KOSS.O> fired its vice president of finance after she allegedly embezzled more than $20 million ...
Mon, November 23, 2009
Two Afghan ministers suspected of embezzlement
By Hamid Shalizi
KABUL (Reuters) - Two Afghan cabinet ministers are being investigated under suspicion of embezzlement, a deputy attorney general said on Monday, at ...
Mon, November 23, 2009
Two Afghan ministers suspected of embezzlement
KABUL (Reuters) - Two Afghan cabinet ministers are being investigated for suspicion of embezzlement, a deputy attorney general said on Monday, at a time when ...
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