topic-02012002 Embezzlement news, photos and video - wsbt.com
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    Apr 5, 2013 |Story| Aberdeen News
  1. PUC suspends licenses for Gregory elevator

    PIERRE - Gregory Farmers Elevator Company saw its grain-buyer and grain-warehouses licenses suspended morning of March 29 by the state Public Utilities Commission. Commissioners voted 3-0 to suspend the licenses effective immediately. Commissioner Chris...

    Tags: Crime, Law and Justice, Bankruptcy, Economy, Business and Finance, Finance, Corporate Crime

  2. Apr 4, 2013 |Story| Herald Mail
  3. Martinsburg man accused of stealing thousands from disabled brother

    matthewu@herald-mail.com
    A Martinsburg man is accused of stealing thousands of dollars from his disabled brother in the last five years, according to Berkeley County Magistrate Court records. Kenneth Leroy Bivens, 55, of 6 Midnoon Drive, was arraigned Thursday by Magistrate...

    Tags: Crime, Law and Justice, Trials, Big Lots Incorporated, Justice System, Theft

  4. Mar 29, 2013 |Story| Aberdeen News
  5. Gregory elevator's licenses suspended

    Gregory Farmers Elevator Company saw its grain-buyer and grain-warehouses licenses suspended Friday morning by the state Public Utilities Commission.   Commissioners voted 3-0 to suspend effective immediately. Commissioner Chris Nelson said it’s...

    Tags: Crime, Law and Justice, Bankruptcy, Economy, Business and Finance, Finance, Corporate Crime

  6. Mar 28, 2013 |Story| Imperial Valley Press Online
  7. Why is Head Start program really ending?

    My son attends a Campesinos Unidos Head Start. We were told by staff members this morning that the budget for the Head Start program was cut and that children will be in attendance (Wednesday) and then break for seven school days. They return on April 8...

    Tags: Economy, Business and Finance, Finance, Corporate Crime

  8. Mar 27, 2013 |Story| South Florida Sun-Sentinel
  9. Surprise birthday party for boss landed woman in jail for allegedly embezzling over $181,000

    Ruth C. Amen, a longtime office manager of Gulf to Bay Realty, a Boca Grande business, is now facing embezzlement charges after a surprise birthday party for her boss backfired into a paper trail of fraudulent transactions, according to a <a href="http://www.sheriffleefl.org/main/index.php?r=news/index&amp;id=10726" target="_blank">news release</a> from the Lee County Sheriff's Office.
    FloriDUH
    Ruth C. Amen, a longtime office manager of Gulf to Bay Realty, a Boca Grande business, is now facing embezzlement charges after a surprise birthday party for her boss backfired into a paper trail of fraudulent transactions, according to a news release...

    Tags: Theft, Corporate Crime

  10. Mar 26, 2013 |Story| KY3-TV
  11. Ex-manager of MSU bookstore admits stealing almost $1.2 million

    SPRINGFIELD, Mo. -- A former manager of the Missouri State University Bookstore admits he embezzled more than $1.1 million from the university over a period of more than eight years.&nbsp;&nbsp; Mark Brixey pleaded guilty in U.S. District Court to wire fraud, money laundering and filing a false income tax return.
    news@schurz.com
    SPRINGFIELD, Mo. -- A former manager of the Missouri State University Bookstore admits he embezzled more than $1.1 million from the university over a period of more than eight years.   Mark Brixey pleaded guilty in U.S. District Court to wire fraud, money...

    Tags: Trials, Missouri State University, Economy, Business and Finance, Organized Crime, Colleges and Universities

  12. Mar 22, 2013 |Story| Los Angeles Times
  13. Lawmakers give warning over departments' reported misuse of funds

    California lawmakers are growing more frustrated over revelations that state agencies are hiding funds by not depositing them in the state treasury, but one legislative panel has stopped short of imposing a financial penalty against one of the departments...

    Tags: Crime, Law and Justice, Manufacturing and Engineering, Justice System, Machine Manufacturing, Wildlife

  14. Mar 21, 2013 |Story| Imperial Valley Press Online
  15. Who's getting my property taxes?

    Just out of curiosity, when paying my property taxes why do I write my check to Karen Vogel? When I pay my state taxes I make it “pay to the order of Board of Equalization.” When I pay my federal taxes it is made out to the United States...

    Tags: Science and Technology, Politics, Taxation, Electronics, Corporate Crime

  16. Mar 20, 2013 | Los Angeles Times
  17. Bell trial: Former D.A. calls verdicts 'step in the right direction'

    L.A. NOW
    The former district attorney who called Bell's scandalous salaries "corruption on steroids" called Wednesday's guilty verdicts "a step in the right direction."...
  18. Mar 20, 2013 | Los Angeles Times
  19. Bell verdict: Convicted council members may avoid jail

    L.A. NOW
    The five Bell councilmembers convicted of misappropriating public funds by accepting hefty paychecks for work they never did may escape jail sentences, a legal expert said....
  20. Mar 20, 2013 |Story| Daily American
  21. Former Richland firefighter waived right to hearing

    A former Richland Township Fire Department business manager waived his right to a preliminary hearing on charges that he embezzled money from the department.
    A former Richland Township Fire Department business manager waived his right to a preliminary hearing on charges that he embezzled money from the department. Jason Ober, 36, Alvin Street, Johnstown, is charged with theft by deception, receiving stolen...

    Tags: Trials, Theft, Court Preliminary, Corporate Crime

  22. Mar 20, 2013 | Los Angeles Times
  23. LIVE VERDICTS: Bell council members guilty of corruption

    L.A. NOW
    Bell corruption trial verdicts: Here is live coverage of the Bell corruption trial verdicts. The Times will update the verdicts as they are read:...
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