Tag: Embezzlement

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NEW HAVEN, Conn. — A former employee of a luxury Connecticut car dealership has pleaded guilty to stealing more than $1 million from the...
California officials charged with misspending public funds

SAN FRANCISCO — California has filed felony charges against five people accused of mishandling hazardous waste and misspending public funds at a rural water...
Bangladesh High Court accepts appeal by ex-PM in graft case

DHAKA, Bangladesh — Bangladesh's High Court on Thursday accepted an appeal by former Prime Minister Khaleda Zia of her five-year prison sentence in a...
Spain: Judge orders arrest of separatist if she returns

MADRID — A Spanish judge on Tuesday ordered the arrest of a leading Catalan separatist politician if she returns to Spain from Switzerland, where...
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CHARLOTTE, N.C. — A worker at the Salvation Army's headquarters for the Carolinas is accused of embezzling nearly $230,000. ...
Asian retailer Lotte accepts resignation from jailed co-CEO

SEOUL, South Korea — Asian retail and chewing gum giant Lotte has accepted the resignation of its co-CEO after he was convicted of bribery...
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FORT YATES, N.D. — The former director of an elder abuse prevention program on the Standing Rock Indian Reservation is accused of embezzling more...
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JACKSON, N.J. — Two former high-ranking officials with a New Jersey youth baseball league whose all-star team played in the Little League World Series...
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ATHENS, Ga. — Two men are accused of defrauding a Georgia county of up to $100,000 over a five-year period. ...
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MASON CITY, Iowa — A 54-year-old woman has been accused of embezzling more than $32,000 from the Mason City convenience store she managed. ...

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