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embezzling

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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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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

(AP Photo/California Department of Correction)

Man Sentenced For Embezzling $400,000

The treasurer of a federal employees’ association has been sentenced to 15 months in prison for embezzling more than $400,000 from the group.

04/03/2013

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Ex-CEO Of Md. Fast-Food Franchise Pleads Guilty

Federal prosecutors say the former CEO of a fast-food franchise has pleaded guilty to embezzling $885,000 and using the money for prostitutes, phone sex and personal expenses for phone sex providers.

07/23/2012

(AP Photo/California Department of Correction)

Ex-Postal Worker Admits To Embezzling $43,000

A former postal worker has pleaded guilty to embezzling more than $43,000 from the Postal Service.

07/17/2012

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Former D.C. Council Member Thomas Thanks Supporters

A former D.C. councilmember who’s heading to prison this week for embezzling $350,000 from the city says he was “humbled” by his prosecution.

06/18/2012

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Ex-CEO Of Md. Fast Food Franchise Indicted

Federal prosecutors say the former CEO of a fast food franchise has been indicted on charges of embezzling $885,000 from the company.

06/06/2012

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Md. Woman Gets 20 Months For Embezzlement

A Maryland woman has been sentenced to 20 months in prison for embezzling more than $200,000 from a federal religious freedom commission.

05/13/2012

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Md. Woman Charged With Theft Linked To Online Love

The Frederick County Sheriff’s Office says a property manager embezzled $137,000 from a homeowners association and wired at least some of the money to an online love interest in South Africa.

02/17/2012

KAREN BLEIER/AFP/Getty Images

Ex-Bank Officer Sentenced For Embezzling $313,000

Federal prosecutors say a former trust officer at PNC Bank has been sentenced to 27 month in prison for embezzling more than $313,000 from accounts.

01/06/2012

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