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Embezzlement

(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

metro

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

(Credit: AP)

Former Teacher Admits Embezzling $433K From Union

A former middle school teacher has pleaded guilty to charges that she embezzled $433,000 from the Worcester County teachers’ union.

02/20/2013

(AP Photo/Dave Martin)

FEMA Employee Pleads Guilty To Embezzlement

An employee with the Federal Emergency Management Agency has pleaded guilty to embezzling more than $143,000 from the agency.

11/21/2012

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Union PAC Fund Manager Accused Of Embezzling $500,000

The manager of a union PAC fund has been indicted on charges of embezzling more than $500,000.

11/15/2012

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Bank VP Pleads Guilty To $600K Embezzlement

A bank vice president has pleaded guilty to embezzling more than $600,000 from the institution.

10/25/2012

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Ex-CEO Sentenced For Embezzling From Company

The former CEO of a fast-food franchise who pleaded guilty to embezzling more than $885,000 from the company has been sentenced to two years in prison.

10/11/2012

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