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    Feb 14, 2013 |Story| Los Angeles Times
  1. 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: Lawyers, Crime, Law and Justice, Heart Attack, Prosecution, Punishment

  2. Jan 7, 2013 | Los Angeles Times
  3. 2 ex-Coliseum workers plead not guilty to embezzlement, conspiracy

    L.A. NOW
    Two 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........
  4. Dec 19, 2012 |Story| Chicago Tribune
  5. Man accused of embezzling $700K from former employer

    A 36-year-old Grayslake man was arrested Wednesday, accused of stealing more than $700,000 from his former employer, authorities said.
    A 36-year-old Grayslake man was arrested Wednesday, accused of stealing more than $700,000 from his former employer, authorities said. Ricardo Campos Jr. was arrested this morning at his home on a $100,000 D-bond warrant with the charge of theft over...

    Tags: Theft, Crime, Law and Justice, Crimes, Northbrook, Trials

  6. Feb 8, 2013 |Story| Daily Pilot
  7. 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: Lawyers, Theft, Crime, Law and Justice, Prosecution, Punishment

  8. Jan 31, 2013 |Story| KY3-TV
  9. Ex-office manager is charged with stealing from law firm in Ozark

    OZARK, Mo. -- A former office manager and paralegal for a law firm is accused of embezzling about $28,000 over the last 20 months that she worked there.   Kari Love, 48, who now lives in Searcy, Ark., according to online court records, was charged on Thursday with stealing, for which she could face a prison term between five and 15 years if she’s convicted.
    ghartley@schurz.com
    OZARK, Mo. -- A former office manager and paralegal for a law firm is accused of embezzling about $28,000 over the last 20 months that she worked there.   Kari Love, 48, who now lives in Searcy, Ark., according to online court records, was charged on...

    Tags: Lawyers, Theft, Crime, Law and Justice, Legal Service, Business Enterprises

  10. Jan 31, 2013 |Story| Los Angeles Times
  11. South Korea tycoon sentenced for embezzling more than $40 million

    <span style="font-size: small;">A South Korean executive was sentenced to four years in prison Thursday for embezzling more than $40 million from his conglomerate, the third-largest of the massive and powerful <em>chaebols</em> that have long dominated the South Korean economy.</span>
    A South Korean executive was sentenced to four years in prison Thursday for embezzling more than $40 million from his conglomerate, the third-largest of the massive and powerful chaebols that have long dominated the South Korean economy. SK Group...

    Tags: Park Geun-hye, Samsung Group, South Korea, Punishment, Corporate Crime

  12. Jan 15, 2013 |Story| WDBJ7
  13. UPDATE: Former Bedford County Supervisor found guilty of money laundering, embezzlement charges

    A former Bedford County Supervisor was found guilty Tuesday of money laundering and embezzlement charges.
    A former Bedford County Supervisor was found guilty Tuesday of money laundering and embezzlement charges. Tony Ware took a plea agreement and pleaded no contest to six counts of felony money laundering and six counts of embezzlement charges in Bedford...

    Tags: Organized Crime, Punishment, Bedford (Bedford, Virginia), Court Preliminary, Corporate Crime

  14. Jan 28, 2013 |Resource Link| Los Angeles Times
  15. Jan 25, 2013 |Story| Imperial Valley Press Online
  16. Bard Water District's former office manager accused of embezzlement

    Staff Writer
    Bard Water District's former office manager is accused of embezzling more than $70,000 from the district through a period of about 5 years. Darla Cofske pled not guilty when she was arraigned Jan. 18 at the Imperial County Jail Court. Further...

    Tags: Corporate Crime, Natural Resource Industry

  17. Jan 26, 2013 |Story| Imperial Valley Press Online
  18. Former Bard Water District official accused of embezzlement

    Staff Writer
    A former office manager for the Bard Water District is accused of embezzling more than $70,000 between December 2005 and December 2010. According to Mitch Driskill, the attorney representing the Bard Water District, defendant Darla Cofske did not respond...

    Tags: Trials, Corporate Crime, Natural Resource Industry

  19. Jan 25, 2013 |Story| Aberdeen News
  20. Former Leola police chief gets 4 years for theft

    A former Leola police chief who embezzled about $37,500 from the town's fire department has been sent to prison. John R. Grabowska, 43, was sentenced to four years in prison and given credit for 81 days served on each count. The prison terms will be...

    Tags: Theft, Fires, Trials, Punishment, Prisons

  21. Jan 24, 2013 |Story| Baltimore Sun
  22. Defense in Leopold trial expected to present case Friday

    Anne Arundel County Executive John R. Leopold's defense attorneys will begin making their case Friday, arguing that his alleged use of county staff for personal errands and political gain does not amount to a crime.
    Anne Arundel County Executive John R. Leopold's defense attorneys will begin making their case Friday, arguing that his alleged use of county staff for personal errands and political gain does not amount to a crime. The move comes after prosecutors...

    Tags: Witnesses, Elections, Politics, Political Fundraising, Back Pain

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