The operators of western Maryland defense contractor Quantell Inc. face federal charges they embezzled about $285,000 from employee benefit plans at Quantell and a second firm they controlled.
An employee for a food service company has been indicted on charges of embezzling more than $400,000.
A bond claim attorney has pleaded guilty to embezzling more than $3 million from his employer’s surety accounts.
A retired D.C. police detective has pleaded guilty to embezzling money from two unions he founded.
A woman who stole nearly $95,000 from her employer by pretending to own its properties has been sentenced to three years in prison.
A woman who prosecutors say financed a lavish lifestyle by embezzling $3.6 million from her employer has pleaded guilty to a federal mail fraud charge.
A woman known for donating gowns from her Upper Marlboro bridal shop to military brides has pleaded guilty to stealing more than $5 million.
Metro Transit Police have charged a northern Virginia station manager with embezzlement after they say he collected paper fare cards from riders and loaded credit onto SmarTrip cards to resell them.
A former Montgomery County sheriff’s office clerk is accused of a scam that authorities say diverted more than $4,200 into her pocket.
A bank teller who embezzled more than $140,000 from elderly customers’ accounts has been sentenced to two years in prison.
A woman who admitted to embezzling more than $500,000 from a labor union’s political action committee has been sentenced to more than three years in prison.
A Landover woman has been indicted on charges of embezzling more than $453,000 from her employer and using the money to buy a house in Africa, expensive electronics and jewelry.