Embezzlement articles
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Peter Murrell charged with embezzlement in SNP finance probe
The husband of Nicola Sturgeon had been re-arrested in connection with the SNP finances investigation.
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Huntersville Mother And Son Arrested For Embezzlement In Forsyth County
A mother and son from Huntersville are facing charges after being accused of embezzling over $20,000 in homeowners' premium payments.
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Former IES finance director pleads guilty to embezzlement conspiracy
Despite receiving warnings from an auditor with the Office of Inspector General, the chief executive officer of International Educational Services Inc., or IES, advised his financial director “not to adjust the salaries to the cap limit” as they were told, according to a plea agreement between federal prosecutors and IES’ finance director.