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Tougher sentences allowed under elder abuse law in Mich.
LANSING, Mich. (AP) - Judges in Michigan can impose tougher sentences on criminals who embezzle money from senior citizens and the mentally ill under a new state law. Gov. Rick Snyder on Tuesday signed the Vulnerable Adult Embezzlement Statute...
Tags: Rick Snyder, Corporate Crime, Judges, Patents, Copyrights and Trademarks, Justice System
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Feds: Indiana woman embezzled $200K from church
MUNCIE, Ind. (AP) — A central Indiana woman faces federal charges alleging that she embezzled nearly $200,000 from a church while working as its accountant and used the money for vacations, clothing and other personal indulgences. Angela Renee...Tags: Trials, Credit and Debt, Court Preliminary, Corporate Crime, Prosecution
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Woman pleads guilty to stealing $874,000 from bank
LUDINGTON, Mich. (AP) — A woman has pleaded guilty to federal bank embezzlement charges, admitting that she stole $874,000 from Northwestern Bank branches in Ludington over five years. Mlive.com (http://bit.ly/W2oNyp ) says that Stacy L. Ahlgren...Tags: Trials, Theft, Court Preliminary, Corporate Crime
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Girlfriend in Penn Township 'ghost employee' case pleads guilty
An abuse of power landed the man who used to be a Penn Township's trustee in jail. Now his girlfriend could be headed to the same place. The St. Joseph County Prosecutor's Office says Sarah Sharp has pleaded guilty to ghost employment and conflict of...
Tags: Trials, Corporate Crime, Prisons
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Mich. DHS employee charged with embezzling $4,400
LANSING, Mich. (AP) — The Michigan attorney general's office has charged a state Department of Human Services employee with embezzling more than $4,000. The two felony embezzlement charges that were announced Friday came after an investigation by...Tags: Corporate Crime, U.S. Department of Homeland Security
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Mistake or embezzlement? Roseland town treasurer resigns after state audit
ROSELAND — The former Roseland town treasurer is on the state's radar after it discovered some inconsistency in an audit of the town's expenses.
That treasurer, Susan Hammons, resigned last week.
In the state’s examination report, it said...Tags: Corporate Crime, Roseland, Lawyers, Justice System
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Nearly $65,000 restitution due from Mill Creek woman in embezzlement case
A Mill Creek woman has agreed to serve time in jail and pay back more than $60,000 she embezzled from the accounts of her elderly and mentally challenged patients. Tari Britton, 51, would receive one year in the LaPorte County Jail and serve an...
Tags: Corporate Crime
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Embezzlement reported to South Bend police
SOUTH BEND — Police are investigating a report of an embezzlement to an auto business on the city’s south side. An employee at Ellis Auto Sales in the 2500 block of South Michigan Street is accused of stealing money customers brought in to...Tags: Corporate Crime
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New Buffalo clerk accused of embezzling $90,000
NEW BUFFALO — New Buffalo city clerk Sandra White was arrested Monday on embezzlement charges stemming from the alleged misuse of more than $90,000 in city funds. Michigan State Police in New Buffalo reported White was picked up Monday morning in...
Tags: Corporate Crime, Prosecution
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Church where pastor charged cancels services
GRAND RAPIDS, Mich. (AP) — A West Michigan church whose pastor is charged with embezzling from the church has cancelled its worship services. A notice to members of Pilgrim Rest Missionary Baptist Church in Grand Rapids says services were cancelled...Tags: Corporate Crime, Religion and Belief
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Sheriff: Bookkeeper used stolen $110k on lottery
WATERFORD TOWNSHIP, Mich. (AP) — The Oakland County Sheriff's Department says a bookkeeper embezzled $110,000 from a suburban Detroit electrical contractor and used the stolen money to buy lottery tickets. The department says 47-year-old...Tags: Waterford, Theft, Corporate Crime, Lotteries
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South Bend getaway driver gets prison
South Bend Tribune CorrespondentNILES — She didn't participate in the robbery or shoot a gun at a Niles Township home Aug. 9, but South Bend resident Danielle Dixon did drive the getaway car and for that she received a 20-month prison sentence. Dixon, 22, of South Bend Avenue...Tags: Theft, Crimes, Mergers, Acquisitions and Takeovers, Fines, Justice System
May 21, 2013
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Jan 30, 2013
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Dec 25, 2012
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Aug 31, 2012
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Jun 22, 2012
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Sep 9, 2011
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May 4, 2012
|Story| South Bend Tribune
Apr 12, 2012
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Apr 23, 2012
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Feb 27, 2012
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Dec 11, 2011
|Story| AP Broadcast
Oct 17, 2011
|Story| South Bend Tribune
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