Browsing Tag
embezzlement
4 posts
Preferred Family Healthcare Executive And Former Arkansas State Senator Indicted Facing Charges Related To Embezzlement And Corruption
Arkansas – Two former executives of a Springfield, Missouri-based charity and a former Arkansas state senator have been indicted…
Former Teller At First National Bank Pleads Guilty To $1M Fraud Scheme
McAllen, Texas – A former bank employee has entered a guilty plea to allegations she stole more than…
Former Grovetown City Clerk Admits To Embezzling $900K From City
Augusta, Georgia – Vicky Vinson Capetillo, from Grovetown, Georgia, pled guilty today before U.S. District Court Chief Judge…
Former Executive Director Of United Block Association Gets 4-Year Prison Sentence For $580K Embezzlement
Acting U.S. Attorney Joon H. Kim announced Wednesday the former executive director of United Block Association, a nonprofit…
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