Leader of Missouri Veteran Program Allegedly Stole over $36K to Pay Debts
Leader of Missouri Veteran Program Allegedly Stole over $36K to Pay Debts
Former Jaguars Employee Accused of Stealing $22 Million from the Team
Former Jaguars Employee Accused of Stealing $22 Million from the Team
ANAHEIM
California
embezzlement
Regional & State News
Southern California
Southern California OC News
State News
US
US News
Ex-Controller for Anaheim Companies Gets 5 Years for Embezzlement
File photo of a judge's gavel. (Joe Raedle/Getty Images)
Crime and Incidents
embezzlement
FBI
fraud charges
Larry Hogan
Maryland
public safety
Regional & State News
roy mcgrath
State News
U.S. Marshals Service
US
US News
wire fraud
FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff
Roy McGrath, previously top aide to the former Governor of Maryland, Larry Hogan, is seen in this U.S. Marshals Service wanted poster released on March 14, 2023. (U.S. Marshals Service/Handout…
FBI Raids Home of Ex-Maryland Governor’s Former Top Aide After No Show for Trial
Roy McGrath, chief executive officer of the Maryland Environmental Service, speaks during a news conference at the State House in Annapolis, Md., on April 15, 2020. A federal judge has…
Everything to Know About the Double Murder Trial of Alex Murdaugh
Everything to Know About the Double Murder Trial of Alex Murdaugh What has been dubbed the “trial of the century” in South Carolina, the trial of Alex Murdaugh has gripped…
embezzlement
Los Angeles
Regional & State News
Regional News
Southern California
State News
Tom Girardi
US
US News
Disbarred Attorney Tom Girardi Charged With Stealing More Than $15 Million From Clients
Birds fly over the U.S. Courthouse in Los Angeles on Sept. 27, 2012. (Robyn Beck/AFP/Getty Images)
embezzlement
Fraud
irvine
Local News
newport beach
real estate company
Regional & Local News
Regional News
Southern California
Southern California OC News
US
US News
Irvine Man Accused of Stealing $2.6 Million from Real Estate Agency
Homes in Newport Beach, Calif., on Jan. 18, 2021. (John Fredricks/The Epoch Times)
Cincinnati
Crime
drug trafficking
Drugs
embezzlement
Fentanyl
illegal drugs
Local
Ohio
Postal Service
Pre-Viral
theft
u.s. postal service
USPS
Report: Ohio Postal Worker Admits to Embezzling Packages While Trafficking Fentanyl
Report: Ohio Postal Worker Admits to Embezzling Packages While Trafficking Fentanyl A U.S. Postal Service (USPS) worker admitted to embezzling mail packages that contained fentanyl and methamphetamine for thousands of…
asylum
asylum seekers
embezzlement
France
Fraud
Illegal Immigration
Illegal Migrants
Immigration
Law and Order
London / Europe
Moldova
Ukraine
Twelve Arrested For Embezzling Over Half a Million Euros Meant For Asylum Seekers
Twelve Arrested For Embezzling Over Half a Million Euros Meant For Asylum Seekers Twelve people, allegedly members of two illegal immigration networks, have been arrested by French police.