SANTA FE, N.M. (AP) — A former official at Northern New Mexico College has pleaded guilty in an embezzlement scheme she admitted to hatching more than a decade ago but will serve no jail time.
SPRING LAKE, N.C. (AP) — The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced.
TEGUCIGALPA, Honduras (AP) — A judge sentenced former Honduran First Lady Rosa Elena Bonilla de Lobo to 14 years in prison Wednesday on corruption charges, the second time Bonilla had been sentenced.
SANTA FE, N.M. (AP) — A Santa Fe woman has been accused of embezzling nearly $600,000 from a landscape architecture firm where she once worked.
A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna.
CARACAS, Venezuela (AP) — The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the country’s most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system.
SANTA FE, N.M. (AP) — An Albuquerque woman is accused of embezzling more than $175,000 from her former employer over a six-year span, according to authorities.
A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement.
NASHVILLE, Tenn. (AP) — The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofit's money to buy an automobile, renovate his home and pay personal bills.
CHARLESTON, W.Va. (AP) — A woman who worked in a county clerk's office in West Virginia has been charged with taking funds paid to the office for back taxes.
Elizabeth Marie Sampson, 44, of Elkview, worked in the Kanawha County Clerk's Office, where she is accused of taking more than $21,000 and using it for herself, news outlets reported, citing court records.
MOSCOW (AP) — A Russian court ruled Wednesday to transfer a university rector from jail to house arrest in an embezzlement case that has been seen by some observers as part of authorities' efforts to target members of the country's liberal elite.
NATCHEZ, Miss. (AP) — Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said.
Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release.
ANNAPOLIS, Md. (AP) — A Maryland state legislator who recently lost his primary for reelection has been charged with felony theft and other charges related to the misuse of state funds, officials said Wednesday.
DETROIT (AP) — A former official at the United Auto Workers was sentenced Tuesday to nearly five years in prison for embezzling $2.1 million.
Timothy Edmunds was secretary-treasurer of UAW Local 412, which represents about 2,600 people who work for Stellantis, formerly known as Fiat Chrysler, at factories in the Detroit area.
DETROIT (AP) — A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal contends that the union has been uncooperative by withholding information on additional misconduct allegations.
BEIRUT (AP) — Lebanese security forces, accompanied by an investigative judge, raided the country's Central Bank on Tuesday in a divisive investigation against the bank's embattled governor.
SAN DIEGO (AP) — One note submitted to the federal judge sentencing a 38-year-old California woman for embezzlement claimed that a biopsy had revealed “cancerous cells” in her uterus. Another indicated that she was undergoing a surgical procedure, and her cancer had spread to the cervix.
ROME (AP) — The Vatican said Friday it had finalized the sale of a London property that is the focus of a criminal trial in the Vatican courts, offloading the former Harrods warehouse for 186 million pounds (215 million euros, US$223 million).
MOSCOW (AP) — A leading economic expert in Russia was detained Thursday on embezzlement charges as part of a high-profile case that some observers saw as linked to purges targeting members of the country's liberal elite.
OKLAHOMA CITY (AP) — The founders and former chief financial officer of Epic Charter Schools were arrested Thursday and are facing felony criminal charges alleging they diverted millions of taxpayer dollars in a complicated scheme that involved excessive management fees, state investigators said.
CHICAGO (AP) — A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job.
Thomas Cullerton, a Democrat from the Chicago suburb of Villa Park, was sentenced on a federal embezzlement charge for fraudulently receiving salary and benefits from the union, according to the U.S.
HATTIESBURG, Miss. (AP) — A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees
PRAGUE (AP) — Czech police have recommended 21 people be indicted for suspected corruption in a match-fixing scandal that involves former Czech Football Association deputy Roman Berbr.
The police’s organized crime unit confirmed the move on Thursday.
WINSTON-SALEM, N.C. (AP) — A former church treasurer in North Carolina has been charged with embezzling more than $150,000 from a church over seven years, police said Tuesday.
CLARKSDALE, Miss. (AP) — The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday.
Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditor’s office.
NEWARK, N.J. (AP) — Federal prosecutors say a former carpenters’ union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement.
MEXICO CITY (AP) — The United States has extradited a former Mexican border state governor to his homeland, where he is accused of embezzling millions of dollars in state funds.
César Duarte, who was governor of Chihuahua state, was sent back to Mexico to face corruption charges stemming from his time in office.
SAN JUAN, Puerto Rico (AP) — A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Rico’s largest cities accused in a multimillion-dollar corruption case.
ZAGREB, Croatia (AP) — Amnesty International on Wednesday urged Croatia to halt extradition proceedings to Turkmenistan and immediately release a detained member of a Russian music band known for its strident opposition to Russian President Vladimir Putin's policies.
VATICAN CITY (AP) — The Vatican’s longtime investment banker testified Monday that he repeatedly voiced concerns about a fund that was investing in a troubled London property, but said the Holy See’s secretariat of state insisted on pursuing the deal even as it lost money.
DETROIT (AP) — A former treasurer for a Detroit firefighters union has been sentenced to one year in federal prison after being convicted of embezzling more than $220,000 in union funds, some of which she spent on airline flights, hotels and ocean cruises.
VATICAN CITY (AP) — The Vatican’s financial trial took a series of surreal turns Thursday when a former suspect-turned-star witness was thrown out of the tribunal and a defendant asserted in court documents that she escorted two emissaries of Russian President Vladimir Putin into the Holy See to negotiate the return of holy relics to the Russian Orthodox Church.
BURLINGTON, Vt. (AP) — The former director of a federal grant program for the Abenaki Self Help Association Inc. has been sentenced to eight months in prison for embezzling tens of thousands of dollars in federal funds from the tribal group, according to the U.S.
JACKSON, Miss. (AP) — The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement.
A Benton County grand jury indicted Stephanie Churchill, who served as town clerk for Hickory Flat in Benton Count, for not depositing funds collected from water and sewage bills from October 2018 through February 2021.
HATTIESBURG, Miss. (AP) — A former Mississippi Department of Corrections probation officer faces up to 80 years in prison after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees.
PINEVILLE, Ky. (AP) — A Kentucky coal executive embezzled millions from investors, according to federal authorities.
A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported.
PHOENIX (AP) — A routine audit of a Winslow credit union triggered an investigation that has resulted in a Gilbert woman being sentenced to 26 months in prison for embezzling over $2.2 million from the financial institution, federal prosecutors said.
ALAMORDO, N.M. (AP) — An Alamogordo accountant faces 24 years in prison for embezzling approximately $1.8 million from a foundation that provided scholarships to high school graduates and for tax fraud.
PHOENIX (AP) — A longtime bookkeeper for two Tucson-area construction companies and a homeowner’s association in Mexico has been indicted for allegedly embezzling more than $5 million from the businesses, according to authorities.
SIOUX FALLS, S.D. (AP) — A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended.
Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents.
BRANDON, Miss. (AP) — A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said.
Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditor’s Office, WAPT-TV reported.
JACKSON, Miss. (AP) — A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement.
State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees.
TEGUCIGALPA, Honduras (AP) — A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time.
Bonilla was sentenced to 58 years in prison in September 2019 for embezzling more than $1 million in government money between 2010 and 2014, when her husband Porfirio Lobo was president.
MOUNT CLEMENS, Mich. (AP) — A judge froze the pension of a former Detroit-area prosecutor recently sentenced to prison for obstructing justice during an investigation of how he spent campaign donations.
OLATHE, Kan. (AP) — A former accounting supervisor with the Johnson County District Court has been charged with embezzling for more than $1 million in a scheme that allegedly lasted for a decade.
Dawna Kellogg was charged last week with eight counts of wire fraud and three counts of making and subscribing to a false federal tax return, federal prosecutors said.
JACKSON, Miss. (AP) — A county election official in Mississippi and two other people pleaded not guilty Tuesday in an embezzlement case investigated by the state auditor's office.
Hinds County Election Commissioner Toni Johnson, along with Cedric Cornelius and Sudie Jones Teague, are charged with fraud, embezzlement and accepting a bribe, WAPT-TV reported.
WASHINGTON, N.C. (AP) — A former bookkeeper for a North Carolina sewer district has pleaded guilty to embezzling nearly half a million dollars over a seven-year period from her employer, a prosecutor said Tuesday.
CHICAGO (AP) — A former Illinois state senator pleaded guilty Tuesday in a federal embezzlement case, two weeks after he abruptly resigned from the state Legislature.
DUBAI, United Arab Emirates (AP) — A Kuwaiti court on Tuesday acquitted two former ministers and their co-defendants of the corruption charges they faced in an explosive case that tarnished the government and was widely seen as a test of accountability.
SIOUX FALLS, S.D. (AP) — Authorities say a South Dakota man has been indicted by a federal grand jury for embezzlement and theft from a tribal organization on the Standing Rock Sioux Reservation.
Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp.
JACKSON, Miss. (AP) — A supervisor for a Mississippi Welcome Center was arrested Thursday for embezzlement and fraud following an indictment in Itawamba County.
Ann Miller is accused of claiming and being paid for time she did not work at the welcome center on US 78 near Tremont, State Auditor Shad White said in a news release.