RFI Englishflipped into France NewsFrance MP for French ruling party accused of tax evasion and embezzlementRFI Thierry Solère, a member of the National Assembly for the ruling La République En Marche (LREM) was indicted on 11 October on several charges …
Brooklyn, NY Brooklyn judge arrested for allegedly aiding embezzlement schemebrooklynpaper.com - By Aidan Graham Federal authorities arrested a Brooklyn judge at Laguardia Airport on Friday for allegedly obstructing an investigation into a multibillion-dollar …
The Washington TimesCorruption New York judge charged in credit union fraud caseThe Washington Times - Associated Press NEW YORK (AP) - A state court judge was arrested Friday on charges she destroyed evidence and lied to federal agents investigating corruption at a …
East London Eastham Woman Pleads Guilty To Embezzlement Chargesiheart.com - John Baibak An Eastham woman has pleaded guilty to charges that she embezzled nearly 2 million dollars from the Harbor Hill timeshare resort in Provincetown. 63 …
MLive.comflipped into Michigan News from MLive.comFinancial Crime Embezzlement accusations lodged against 2 Grand Haven city workersmlive.com GRAND HAVEN, MI – Two public works employees have been placed on leave while Grand Haven city officials investigate embezzlement allegations against …
Lim Guan Eng 2020 Budget: Dewan in uproar over Guan Eng's 'embezzlement' jibenst.com.my - By New Straits Times KUALA LUMPUR: Less than 10 minutes into his 2020 Budget speech, Finance Minister Lim Guan Eng triggered an uproar among the opposition Members of …
The Washington TimesNew York City NY judge charged with obstruction of justiceThe Washington Times - Associated Press ALBANY, N.Y. (AP) - Prosecutors have charged a New York judge over a scheme to impede a federal investigation into a nonprofit financial …
Financial Crime Lehi City may have paid more than $790,000 for road salting materials it never receivedkutv.com - MacKenzie Ryan, Jennifer Weaver Lehi City may have paid more than $790,000 for work orders that don't match work performed as discovered in an embezzlement investigation by the Utah …
Financial Crime Judge: Case against former tax secretary can move forwardabqjournal.com - Katy Barnitz / Journal Staff Writer Demesia PadillaCopyright © 2019 Albuquerque JournalDemesia Padilla’s attorney says he plans to appeal after a judge on Thursday rejected his argument …
Geneva Lehi official fired as county investigates possible embezzlement of nearly $800,000sltrib.com - By Erin Alberty A Lehi city streets supervisor has been fired amid an investigation of up to $791,000 that was paid to a business owned by the supervisor’s cousin …
Billionaires International Warrant Being Drafted For Ukraine Billionaire Zhevahorferl.org - www.rferl.org An international arrest warrant is being prepared for Ukrainian billionaire Kostyantyn Zhevaho, who the newly created State Bureau of Investigations …
Provo, UT Lehi city official allegedly spent $800K on phony materials in embezzlement schemeheraldextra.com - Ashley Stilson A Lehi public works official is currently under investigation for allegedly embezzling almost $800,000 from Lehi by ordering snow removal materials …
Financial Crime 2 City of Grand Haven employees suspects in embezzlement casewzzm13.com - 13 ON YOUR SIDE Staff GRAND HAVEN, Mich. — Two employees from the City of Grand Haven's Department of Public Works have been placed on unpaid administrative leave as they …
Financial Crime Former tax and revenue secretary argues charges exceed statute of limitationskrqe.com - www.krqe.com ALBUQUERQUE, N.M. (KRQE)- The former tax and revenue secretary accused of stealing thousands of dollars from a grading and trucking firm was in court …
Habitat for Humanity Former Habitat for Humanity official charged with embezzlementfox17online.com - FOX 17 News MUSKEGON, Mich. — The former executive director at Muskegon’s Habitat for Humanity is charged with embezzling from the nonprofit. Andrew Mann is …
Fraud KZN Cogta welcomes conviction in R7.5m staff fraud casecitizen.co.za - Citizen reporter The department of cooperative governance and traditional affairs (Cogta) in KwaZulu-Natal has welcomed two remaining convictions of its former …
The Daily Recordflipped into NewsScottish Parliament Ex-SNP MP Natalie McGarry's embezzlement convictions appeal to take place by end of the yeardailyrecord.co.uk - James Mulholland The judges fixed the date following a short hearing yesterday at the Court of Criminal Appeal in Edinburgh. Former MP Natalie McGarry’s appeal against …
Primary Elections Pedro Espinal wins democratic primary for vacant Providence City Council Ward 10abc6.com - www.abc6.com PROVIDENCE, R.I (WLNE) - Pedro Espinal has won the democratic primary in the special election for the vacant Ward 10 seat of the Providence City …
Financial Crime Former hotel employee accused of embezzlementkob.com - www.kob.com Documents show that she was let go “due to the suspicion that she was selling pain pills/narcotics to another employee on camera.” Santa Fe Police …
Maine Former treasurer pleads guilty to Litchfield Fair theft, to serve 18 months in jail -centralmaine.com - By Keith EdwardsKennebec Journal AUGUSTA — The former treasurer of the Litchfield Fair, who stole more than $150,000 in fair funds — draining its bank accounts just as the fair was …
Small Business Trendsflipped into Main Street BusinessIdentity Theft Secrets of Preventing Employee Retail Theft Revealedsmallbiztrends.com - by Rieva Lesonsky In Retail Trends 0 Shoplifters aren’t the only threat to your retail store’s survival. Employee retail theft can be even more insidious and more damaging. How can you …
FOX Businessflipped into MarketsBusiness GM strike could point to declining power of unions due to corruption, other factorsFOX Business - Evie FordhamThe United Auto Workers' ongoing strike against General Motors points to the declining power of unions due to corrupt leadership and other factors, researcher Rachel Greszler of The Heritage Foundation
Martha's Vineyard Martha's Vineyard Woman Pleads Guilty To Embezzlement Chargesiheart.com - John Baibak A 38 year old woman from Martha's Vineyard has pleaded guilty after she was charged with embezzling nearly three million dollars from a technology …
Reutersflipped into BusinessBusiness Russia to keep U.S. investor Calvey under house arrest until January: TASSReuters - by Andrey KuzminMOSCOW (Reuters) - A court in Moscow ruled on Tuesday that U.S. investor Michael Calvey should remain under house arrest facing charges of embezzlement until January 13, the TASS news agency reported.
France 24Haiti Haiti in crisis: who's who and what's at stakeFrance 24Haiti's capital Port-au-Prince and other major cities in the impoverished Caribbean country have been convulsed by widespread protests demanding the resignation of President Jovenel Moise. In many cases,
Financial Crime Woman on probation for $500,000 embezzlement accused again of theftroanoke.com - A Petska A Bedford County woman is facing a string of felony charges on accusations that she embezzled funds from her employers over a period of years, …
Outlook Magazineflipped into Outlook IndiaFinancial Crime Adarsh credit cooperative society embezzlement case: ED attaches assets worth nearly Rs 1500 croutlookindia.com New Delhi, Oct 7 (PTI) The ED has attached immovable and movable properties worth whopping Rs 1489 crores in connection with embezzlement of public …
Corruption Former Mississippi Band of Choctaw Indians official, wife indictedclarionledger.com - Harold Gater A former member of the Mississippi Band of Choctaw Indians Tribal Council and his wife are facing multiple charges in fraud schemes, according to a …
dominicmtflipped into Health InnovationFinancial Crime SaaS platform AIHealth aims to stop financial embezzlement in clinicsyourstory.com - In early 2018, 42-year-old Amit Vyas stumbled upon a very unusual problem in San Jose, South Bay, California, USA. Every time he went to the doctor, …
FOX BusinessBusiness UAW official begins leave of absence following corruption chargesFOX Business - Evie FordhamA Missouri-based official at the United Auto Workers who was charged with corruption last month has stepped away from the national organization. UAW officials said in a statement that Vance Pearson of
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