Tag:

Embezzlement

Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds A former NFL player who was a standout at the University of…
Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says
Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says A woman has been accused of embezzling tens of…
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme
Joyce Scott Heads To Prison For $150K Embezzlement Scheme A minister who was the former head of a non-profit organization in Southeast DC is heading…
Virginia Man Lied About Stabbing, Stole From Employer At Dulles Town Center Mall: Sheriff Virginia Man Lied About Stabbing, Stole From Employer At Dulles Town Center Mall: Sheriff
Virginia Man Lied About Stabbing, Stole From Employer At Dulles Town Center Mall: Sheriff A Reston man out on bail for making a false stabbing report and…
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Henry Hill immortalized the line "as far back as I can…
Basketball Coach Embezzled Money From Fairfax County High School Event: Police Basketball Coach Embezzled Money From Fairfax County High School Event: Police
Basketball Coach Embezzled Money From Fairfax County High School Event: Police A 33-year-old basketball coach employed by the Fairfax County Public…
Former President Of Arlington Education Association Accused Of Embezzling $410K Former President Of Arlington Education Association Accused Of Embezzling $410K
Former President Of Arlington Education Association Accused Of Embezzling $410K The former president of the Arlington Education Association (AEA) has…
DC Corrections Officer Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ DC Corrections Officer Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ
DC Corrections Officer Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ A District of Columbia Department of Corrections Officer from…
Public Schools Assistant In VA, Target Worker Accused Of Embezzling $10K From Employer: Police Public Schools Assistant In VA, Target Worker Accused Of Embezzling $10K From Employer: Police
Public Schools Assistant In VA, Target Worker Accused Of Embezzling $10K From Employer: Police Authorities in Virginia say that a Chantilly woman working…
Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say
Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say A Maryland man who worked in the IT department for…
Former Maryland Mayor Who Died In January Accused Of Embezzling $2.2M From DC Charter Schools Former Maryland Mayor Who Died In January Accused Of Embezzling $2.2M From DC Charter Schools
Former Maryland Mayor Who Died In January Accused Of Embezzling $2.2M From DC Charter Schools Kevin Ward, the late and former mayor of Hyattsville,…
Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs
Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs A former D.C. principal was sentenced to 30 months in prison on…
Virginia Embezzlers Stole Over $250,000 From Electric Company: Police Virginia Embezzlers Stole Over $250,000 From Electric Company: Police
Virginia Embezzlers Stole Over $250,000 From Electric Company: Police Three Virginia men were charged on Wednesday July 27, after they embezzled…