The former treasurer for the Mitchell Community Schools in Mitchell, Indiana, is being sued for embezzlement.more....
The ex-marketing director for California-based Ruiz Foods pleaded guilty Monday to embezzling close to $500,000 from the company over a period of five years.more....
The comptroller of Dixon, Illinois, recently pleaded not guilty to a charge that she had embezzled more than $53 million in public funds over more than two decades.more....
It's not unusual for counties to receive duplicate payments. In cases when this occurs, counties have the responsibility of returning the excess money to local residents who overpaid.more....
An assistant buyer for New Jersey's Atlantic City Housing Authority (ACHA) is facing embezzlement charges after an accounts payable audit revealed that he misappropriated thousands of dollars from the organization.more....
A recent performance audit report found that the Louisiana Department of Children and Family Services continues to grapple with improper payments, The News Star reports.more....
In January, Worcester County, Maryland, launched an investigation into the temporary disappearance of more than $100,000 in Worcester County Teachers Association funds last year, according to the Delmar Daily.more....
Sentences were recently handed down in a $13 million embezzlement case that began with a missing copy machine.more....
A former employee of Olympus Corporation of the Americas was recently charged with three felony counts of theft and forgery for allegedly misappropriating nearly $375,000 of the company's funds.more....
A recent embezzlement case has prompted an Iowa school district to take a closer look at its financial controls, KWQC-TV reports.more....
An investigation conducted by the Lakeland Ledger last year uncovered numerous financial discrepancies within Florida-based Heartland Crimestoppers, including duplicate payments.more....
A bill drafted by Iowa legislators would employ the use of accounts payable audits as a deterrent to embezzlement in the state's small towns, Radio Iowa reports.more....
Carl Shye, Jr., a former treasurer for charter schools in Columbus, Ohio, was recently charged with embezzlement of federal funds.more....
The town of Dexter, New Mexico's fiscal year 2011 audit revealed more than $12,000 in taxpayer funds had been embezzled or misspent by public servants, KRQE-TV reports.more....
A recent recovery audit revealed that a former water clerk for the village of South Amherst, Ohio, failed to deposit more than $13,000 in cash payments for water bills, the Morning Journal reports.more....