Federal Embezzlement Charges for California Political Campaign Treasurer

by dmatson on September 12, 2011

A campaign treasurer for multiple political clients is accused of embezzlement in California.  [click to continue…]

Charged with Embezzlement? Please call (800) 763-4065.
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Avoiding Embezzlement Guide For Churches and Charities

by dmatson on August 8, 2011

Good article in the Sun Journal of Lewiston, Maine about the perils of embezzlement for local non-profits.  [click to continue…]

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Embezzlement Arraignment in Massachusetts For Library Head

April 7, 2011

More details are emerging on the embezzlement case of a former Massachusetts library director who allegedly took over $200.000 in public funds designated for library purchases. He was arraigned in Superior Court.

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Public Embezzlement Charges for Ex Library Head

March 17, 2011

The former head of the public library system for the town of Revere, MA was charged with embezzling over $200,ooo in a scheme where he ordered materials payed for by the town, and sold them himself on ebay.

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Prison for Embezzlement from Family Business

March 9, 2011

A man who embezzled almost $700,000 over a 6 year period is now sentenced to 1 year in a Maryland prison.

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California Cheerleader Guilty of Felony Embezzlement

March 8, 2011

A former cheerleading coach at San Francisco State University was convicted of felony embezzlment for taking money from her cheerleading squad that was used for personal expenses and travel.

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Firefighter Charged in Embezzlement From Firefighter College

January 14, 2011

A former firefighter and educator at the Mt. San Antonio College Fire Academy in Walnut, CA was charged with embezzling $500,ooo from students at the school. He opened an unauthorized bank account, and collected funds from students in cash, and marked up equipment costs, pocketing the difference.

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Bank Embezzlement from ATMS

November 30, 2010

Though embezzlement is a financial crime, not all embezzlement charges are particularly sophisticated schemes. One man is accused of embezzling almost $150,000, $20 at a time from individual ATMs he serviced in Stockton, CA working for an armored car company.

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Virginia Embezzlement Charge No Jail Time

November 2, 2010

A Virginia woman was convicted of embezzling from the city of Newport News, VA, but received a sentence that included no jail time.

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Embezzlement Conviction for Comedian’s Half-Brother

October 17, 2010

The half brother of comedian Dane Cook was sentenced to 5-6 years in prison after being convicted of embezzlement of millions of dollars. The brother, who acted as business manager for cook, wrote checks from the business account and deposited them to his personal account, possibly over the course of several years.

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