Woman Charged With Embezzling From Apartment Complex ManagerA Maryland woman has been indicted on charges she engaged in a scheme to embezzle money from her employer, a company that managed residential apartment buildings.
Maryland Bookkeeper Charged With Embezzling $1M From EmployersA woman who worked as a bookkeeper has been charged in Maryland with fraudulently obtaining approximately $1 million from her employers.
Owner Of Wine Storage Facility Sentenced To Prison For Stealing Up To $1.5M Worth Of Wine From ClientsThe owner of a high-end wine storage facility was sentenced to federal prison for embezzling his customers.
Ex-County Official Gets 4 Years In Prison For Stealing $6.7MA former county official from a Maryland suburb of Washington, D.C., has been sentenced to four years in prison for embezzling more than $6.7 million in government funds.
Top Montgomery County Economic Development Official Pleads GuiltyThe man admitted to embezzling $6.7 million in funds meant to spur the local economy and instead used the money to feed his gambling addiction.
Plea Agreement Reached In Embezzlement Of PTA FundsThe former treasurer of a PTA group in Maryland's largest school system has reached a plea agreement with prosecutors following an investigation into the alleged embezzlement of PTA funds.
Mother, Daughter Arrested For Theft From Volunteer Fire CompanyA mother and daughter have been indicted on charges they stole more than $65,000 from the Joppa Magnolia Volunteer Fire Company.
Ex-CFO Of Burglar Alarm Firm Gets 20 Years For EmbezzlementThe former chief executive officer of a burglar alarm firm is returning to prison for failing to repay nearly $1 million he embezzled.
Woman Sentenced To 3 Years For Embezzling $1.2 MillionA Maryland woman has been sentenced to more than 3 years in prison for embezzling $1.2 million from her employer.
Man Facing Federal Embezzlement Charges Is County EmployeeA man who's facing federal charges of embezzling money from employees of a nonprofit health organization is working as a fiscal officer for the Howard County government.
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.
Worker Indicted On Embezzlement ChargesAn employee for a food service company has been indicted on charges of embezzling more than $400,000.
Lawyer Pleads Guilty To Embezzling $3MA bond claim attorney has pleaded guilty to embezzling more than $3 million from his employer's surety accounts.
Founder Of 2 Unions Guilty Of Embezzling FundsA retired D.C. police detective has pleaded guilty to embezzling money from two unions he founded.
Woman Sentenced For Stealing $95,000 From EmployerA woman who stole nearly $95,000 from her employer by pretending to own its properties has been sentenced to three years in prison.