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Two Home Depot employees charged with embezzlement
Staff WriterTwo Home Depot supervisors were arrested Feb. 19 on charges of embezzlement. The estimated loss is about $15,000, said El Centro police Cmdr. Jeff Mason. The arrest followed an investigation conducted by Home Depot’s internal security team after...Tags: Police Arrests, Corporate Crime, The Home Depot
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Frederick couple plead guilty to not reporting felony
A Frederick couple once charged with embezzlement instead pleaded guilty to misdemeanor counts of misprision of a felony. Albert A. Dosch, 55, and Rosey M. Dosch, 51, each received the same sentence after admitting to the crime: A 60-day jail term...Tags: Misdemeanors, Punishment, Justice System, Theft, Trials
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Former hotel executives embezzled $782,018 from resort, detectives say
FloriDUHSt. Pete Beach detectives said Harold James, 46, and Sam Baage, 58, who were employed by the Tradewinds Resort as Head of the Information Technology Department and Chief Financial Officer, respectively, created several phony companies, then billed the...Tags: Corporate Crime, Tylenol (drug)
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Mike Tyson sues financial advisory firm for $5 million
Mike Tyson has sued SFX Financial Advisory Management Enterprises, saying that one of its advisors embezzled more than $300,000 from him and cost him millions of dollars in potential future earnings. The lawsuit claims that although SFX has returned some...
Tags: Crime, Law and Justice, Justice System, Laws, Litigation, Trials
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D.A. to jurors: Nobody is above the law, not even in Bell
L.A. NOWSix former Bell council members believed they were above law as they pocketed extraordinary salaries for their part-time work as leaders in one of Los Angeles County’s poorest cities, a prosecutor told jurors Wednesday during closing arguments in... -
Bell corruption trial gets nasty, prompting warning from judge
L.A. NOWA former Bell city leader accused of plundering the town's treasury by taking an oversized salary continued to trade barbs with a prosecutor Friday, bringing an admonishment from the judge presiding over the municipal corruption case. George Cole, a... -
Ex-San Diego mayor who gambled away $1 billion remorseful
L.A. NOWMaureen O'Connor was the first female mayor of San Diego. But when she left public life, she spent countless hours seated in front of video-poker machines, authorities said. Over a nine-year period, she wagered an estimated $1 billion, including millions.... -
Ex-mayor's lawyer ties her gambling addiction to brain tumor
L.A. NOWThe lawyer for former San Diego Mayor Maureen O'Connor suggested that a brain tumor may have caused her to lose massive sums gambling on video poker games. Over a nine-year period O'Connor wagered an estimated $1 billion, including millions from...... -
Quarter horse owner gets 19 1/2 years for embezzling in Illinois
This post has been updated. See below for details.Do not pass go, do not collect $53 million: Former queen of the quarter horse world Rita Crundwell was headed straight to jail after her sentencing in federal court in Illinois on Thursday. Crundwell, 60, received 19 years and seven months in prison,...Tags: Crime, Law and Justice, Punishment, Auction Service, Justice System, Corporate Crime
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Caregiver accused of stealing more than $150,000 from elderly woman
L.A. NOWA court hearing is scheduled next month for a caregiver accused of defrauding her 90-year-old client of more than $150,000. The caregiver, Ma Marquez, 49, is charged with one felony count of theft from an elder by a caretaker and...... -
2 ex-Coliseum workers plead not guilty to embezzlement, conspiracy
L.A. NOWTwo former employees of the Los Angeles Memorial Coliseum pleaded not guilty Monday to theft and conspiracy charges in their first court appearance since being charged last month by city prosecutors. Ulises Luna, 33, and former payroll clerk Maria De........ -
Bookkeeper gets 13 years after embezzling from Irvine company
A bookkeeper, who embezzled $1.7 million from work, was sentenced Thursday to 13 years and four months in state prison, prosecutors said. Rebecca Rhea Moore, 39, of Dyersburg, Tenn., pleaded guilty to multiple felonies, including grand theft by...Tags: Crime, Law and Justice, Punishment, Justice System, Theft, Corporate Crime
Feb 25, 2013
|Story| Imperial Valley Press Online
Feb 22, 2013
|Story| Aberdeen News
Feb 22, 2013
|Story| South Florida Sun-Sentinel
Feb 21, 2013
|Story| Los Angeles Times
Feb 20, 2013
| Los Angeles Times
Feb 15, 2013
| Los Angeles Times
Feb 14, 2013
| Los Angeles Times
Feb 15, 2013
| Los Angeles Times
Feb 14, 2013
|Story| Los Angeles Times
Dec 20, 2012
| Los Angeles Times
Jan 7, 2013
| Los Angeles Times
Feb 8, 2013
|Story| Daily Pilot
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