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Tag: embezzlement
No charges filed in fire chief embezzlement case
2015-12-22 02:53:25| Food - Topix.net
According to court records, those funds were returned to the Ft. Towson Volunteer Fire Department Association Monday as part of an agreement.
Former Department of Environmental Quality employee sentenced for embezzlement
2015-09-23 17:31:18| Waste Management - Topix.net
A former employee of the Arizona Department of Environmental Quality was sentenced Tuesday to 60 days in prison and three years supervised probation for embezzlement. Former Department of Environmental Quality employee sentenced for embezzlement PHOENIX -- A former employee of the Arizona Department of Environmental Quality was sentenced Tuesday to 60 days in prison and three years supervised probation for embezzlement.
Tags: quality
department
environmental
employee
Yucca Valley car dealership owner denies embezzlement charges
2015-03-12 22:44:45| Auto Dealers - Topix.net
The proprietor of a used car dealership has pleaded not guilty to five counts of felony embezzlement and two counts of theft from an elderly person, following an eight-month Sheriff's Department investigation. Multiple accusations of embezzlement at Armstrong's Auto Sales , 56397 Twentynine Palms Highway, prompted the Sheriff's Department to launch the investigation on July 7, the department said in a statement.
Tags: car
owner
valley
charges
Chesapeake couple accused of embezzlement in suit
2014-12-16 00:56:08| Paper - Topix.net
A local plumbing, sheet metal and HVAC company is suing its former accounting manager and her husband, saying the couple embezzled more than $400,000 to buy boats and real estate and open accounts in their name. The civil lawsuit accuses Chesapeake resident Lynda C. Johnson of taking large sums of money from Comfort Systems of Virginia, Inc., and disguising the transfers as company expenses.
Tags: couple
suit
accused
chesapeake
Former Australian MasterChef Star Accused of Embezzlement, Allegedly Stole Over $7M to Fund Lifestyle
2014-04-02 06:31:04| Jewelry - Topix.net
Mining firm Oakmont Resources alleged the former CEO embezzled $7.57 million from company money to fund his lavish lifestyle.