Tag:

Financial Misconduct

Ex-Bar Director Accused Of $314K Theft As Son Flaunts Lavish Trips, Cosmetic Work Online: PA AG Ex-Bar Director Accused Of $314K Theft As Son Flaunts Lavish Trips, Cosmetic Work Online: PA AG
Ex-Bar Director Accused Of $314K Theft As Son Flaunts Lavish Trips, Cosmetic Work Online: PA AG A Pennsylvania woman is accused of stealing over $300,000 from the Cambria County Bar Association to fund luxury expenses including cosmetic procedures, vacations, and donations to her family’s nonprofit, Attorney General Dave Sunday announced Wednesday, May 7. Robin Hagins, 56, of Johnstown, the former executive director of the CCBA, was charged with Theft by Unlawful Taking, Misappropriation of Funds Received, and Forgery following an investigation by the 51st Statewide Investigating Grand Jury. Her bail was set at $150,000 unsecured. Hagins allegedly misappropriated a total of $314,759 b…
PA Accountant Stole $43K From Softball Non-Profit; While Raising $25K+ From GoFundMe: DA PA Accountant Stole $43K From Softball Non-Profit; While Raising $25K+ From GoFundMe: DA
PA Accountant Stole $43K From Softball Non-Profit; While Raising $25K+ From GoFundMe: DA A North Wales man is accused of stealing over $43,000 from a youth baseball and softball organization while serving as its vice president of finance, Montgomery County officials announced Tuesday, Feb. 4. Christopher Pekula, 49, was charged with multiple felonies, including Theft by Unlawful Taking and Theft by Deception, following an investigation into his handling of the Montgomery Township Baseball and Softball Association's (MTBSA) finances. The alleged thefts took place from October 2018 to October 2023, authorities said. The investigation began on April 8, 2024, when new board members…
Macy's Employee Hid Up To $154M In Expenses Since 2021, Company Says Macy's Employee Hid Up To $154M In Expenses Since 2021, Company Says
Macy's Employee Hid Up To $154M In Expenses Since 2021, Company Says A Macy’s employee misstated up to $154 million in delivery expenses over several years, the company just said. The development forced the retailer to delay its third-quarter earnings report. The employee, whose name has not been released, has been fired. According to the company, the employee responsible for accounting small package delivery expenses made erroneous accrual entries to conceal the costs from the fourth quarter of 2021 through the most recent quarter. During that time, Macy’s reported a total of $4.36 billion in delivery expenses. The company conducted an independent investi…