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Sacramento developer will serve house arrest after plea deal for embezzling investors
Sacramento Bee via Yahoo News· 19 hours agoA prominent Sacramento developer pleaded no contest to two counts of embezzlement in Sacramento...
Council employee embezzles £1m of taxpayer money
The Telegraph via Yahoo News· 39 minutes agoAn employee at one of Scotland’s largest local authorities embezzled more than £1 million from his bosses over 16 years by issuing refunds to himself, a...
California Attorney General Bonta Announces Sentencing in $4.3 Million Non-Profit Embezzlement Case...
Sierra Sun Times· 5 hours agoSACRAMENTO, CA – California Attorney General Rob Bonta on Thursday announced the sentencing of Chris...
Former Riverfront Conservancy CFO faces embezzlement charges
Axios· 2 days agoWilliam A. Smith is accused of stealing nearly $40 million over 11 years while he was CFO of the...
Developer Chris Vrame pleads guilty to two counts of embezzlement - Sacramento Business Journal
The Business Journals· 1 day agoThree years after being charged with misspending funds in a real estate investment, developer Chris...
Amid $40 million embezzlement probe, Detroit Riverfront Conservancy has work to do | Editorial
Detroit Free Press via Yahoo Finance· 4 days agoOnly Smith has been implicated in suspected embezzlement, but the question we're hearing over and...
Delaware promises full report to General Assembly in July on unemployment insurance fraud
Delaware Online | The News Journal via Yahoo News· 9 hours agoThe letters to the General Assembly come days after Delaware Online/The News Journal reported that...
Audit uncovers suspected embezzlement by town clerk in Kay County
KFOR articles via Yahoo News· 1 day agoAn audit conducted by the Oklahoma State Auditor Cindy Byrd uncovered suspected embezzlement by a...
Former Baltimore Blast GM sentenced for embezzlement
WBAL-TV Baltimore· 20 hours agoThe Baltimore Blast's former general manager pleaded guilty Thursday to one count of theft. Gianni Tumminello pleaded guilty in Baltimore County Circuit...
Ex-Takeda employee pleads guilty to $2.3M embezzlement scheme - Boston Business Journal
The Business Journals· 5 hours agoA Brookline woman who worked at a senior level at a pharmaceutical company pleaded guilty to...