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Embezzlement

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Md. Defense Contractor’s Owners Charged

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.

09/24/2014

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Worker Indicted On Embezzlement Charges

An employee for a food service company has been indicted on charges of embezzling more than $400,000.

08/20/2014

(AP Photo/Texas Department of Criminal Justice, File)

Lawyer Pleads Guilty To Embezzling $3M

A bond claim attorney has pleaded guilty to embezzling more than $3 million from his employer’s surety accounts.

08/04/2014

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Founder Of 2 Unions Guilty Of Embezzling Funds

A retired D.C. police detective has pleaded guilty to embezzling money from two unions he founded.

06/24/2014

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Woman Sentenced For Stealing $95,000 From Employer

A woman who stole nearly $95,000 from her employer by pretending to own its properties has been sentenced to three years in prison.

04/28/2014

(Credit: AP)

Woman Pleads Guilty In $3.6M Embezzlement

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.

01/17/2014

(AP Photo/Texas Department of Criminal Justice, File)

Woman Pleads Guilty To Stealing $5M From Nonprofit

A woman known for donating gowns from her Upper Marlboro bridal shop to military brides has pleaded guilty to stealing more than $5 million.

11/25/2013

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Metro Station Manager Charged With Embezzlement

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.

10/23/2013

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Ex-Md. Sheriff’s Office Clerk Charged With Theft

A former Montgomery County sheriff’s office clerk is accused of a scam that authorities say diverted more than $4,200 into her pocket.

08/18/2013

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Bank Teller Sentenced For Embezzling Elderly Customers

A bank teller who embezzled more than $140,000 from elderly customers’ accounts has been sentenced to two years in prison.

08/16/2013

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Labor Union Secretary Sentenced For Embezzling

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.

07/02/2013

(AP Photo/Texas Department of Criminal Justice, File)

Woman Charged With Embezzling $453K From Employer

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.

04/30/2013

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