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Ex-Amarillo city employee admits to embezzling funds meant to help homeless people
Gannett via AOL· 5 days agoA former Amarillo city employee faces up to five years in federal prison for embezzling nearly half a million dollars meant to house the city's homeless population. Amy Dixon ...
Detroit Riverfront exec William Smith made secret payments to avoid 'negative' publicity
Detroit News· 1 day agoYears before former Detroit Riverfront Conservancy Chief Financial Officer William Smith was accused...
Attorney in Carhatt heiress case acquitted of two counts; jury hung on two other
Detroit News· 1 day agoA Grosse Pointe attorney accused of embezzling millions from Carhartt heiress Gretchen Valade was...
Former principal pleads guilty to embezzling $89,000 from Garfield kids
The News-Herald· 1 day agoA former Wyandotte Elementary School principal pleaded guilty toembezzling more than $89,000 of...
Attorney David Sutherland acquitted on 2 charges, mistrial on 2 others in embezzlement case
Detroit Free Press via Yahoo News· 1 day agoJudge Paul...Sutherland's attorney, James Joseph Sullivan, said the jurors were "very dedicated to...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press via Yahoo News· 3 days agoFederal prosecutors charged William Smith, the ousted CFO of the Conservancy, on Wednesday with bank...
Sacramento developer will serve house arrest after plea deal for embezzling investors
The Sacramento Bee· 2 days agoA prominent Sacramento developer pleaded no contest to two counts of embezzlement in Sacramento Superior Court and will serve two years of house arrest as part of his deal. Chris Vrame was charged ...
5 Convicted in Federal Fraud Trial Imperiled by a Gift Bag of Cash
New York Times· 1 day agoProsecutors accused the defendants of stealing millions of dollars from programs meant to feed...
Opinion | A mysterious woman. A bag filled with $120,00. And one incredible bribery attempt.
MSNBC via Yahoo News· 1 day agoHow not to bribe a juror in the middle of a fraud trial: A bag filled with $120,00 through a $250...
Ace Gallery Founder Convicted, Court Settles Restitution Confusion with MFA Houston, El Museo del...
ARTnews· 5 days agoIn less than an hour, according to the Los Angeles Times, the jury found Chrismas guilty of three...