Embezzling articles
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Shohei Ohtani’s Interpreter to Plead Guilty to Embezzlement From Superstar
The United States Attorney’s Office for the Central District of California announced on May 8, 2024, that Ippei Mizuhara, who served as Los Angeles Dodgers superstar Shohei Ohtani’s interpreter until March 2024 when he was
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Ex-CEO Indicted for Allegedly Embezzling Federal Grant Funds
The former CEO of two Inland Empire nonprofit organizations which she allegedly used to filch federal grant funds pleaded not guilty Tuesday to more than two dozen felony charges. Donise Warren, 51, also known as Donise Warren-Jackson, of Canyon Lake, was taken into custody Tuesday after a federal indictment was handed down, alleging she diverted […]
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Former CFO of Morris law firm pleads guilty to embezzling $1.5M
John Dunlea, 61, faces five years in prison under terms of his plea deal.