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In court filings, investigators say the alleged embezzlement started soon after Farley was hired in 2009 to work in the Payne County Sheriff's Office as a full-time employee to handle ...
An Athens business has reported an embezzlement by a former employee that alleges the theft of more than $3 million over a period of six years.
Church employee steals $360,000, uses pastor’s credit card to buy jewelry, feds say ... to the counts of wire fraud on Oct. 17, 2023, but maintained her innocence when it came to the aggravated ...
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former comptroller and treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.
On the other hand, if the same employee were to steal cosmetics from the cosmetics department of the store, the crime would not be embezzlement but larceny. For a case that exemplifies the difficulty of distinguishing larceny and embezzlement see State v. Weaver, 359 N.C. 246; 607 S.E.2d 599 (2005). [3]
A former N.C. Central University employee was sentenced to up to nearly five years in state prison after pleading guilty to working with others to steal nearly $1 million from the school.
After continual losses mounting from 2011 Schlecker, with 52,000 employees, was forced into insolvency, though continued to run. Dynegy: United States: 6 July 2012: Energy: After a series of attempted takeover bids, and a finding of fraud in a subsidiary's purchase of another subsidiary, it filed for Chapter 11 bankruptcy. It emerged from ...
Former O.C. school official arrested in $14-million embezzlement case. ... Once, Contreras gave out $25 Starbucks gift cards to district employees saying the money came from the company.