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embezzlement

Articles: 29 results from the past year. For older articles, see advanced options.

Tribal officials sentenced for embezzling
ABERDEEN, S.D. – The final two officials convicted of embezzling from the Sisseton-Wahpeton Sioux tribe in the Dakotas have been sentenced for their roles in the crime.
Saturday, May, 11, 2013 - INFORUM - News

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Woman pleads guilty in condo embezzlement
FARGO – A Fargo woman pleaded guilty Monday in Cass County District court to Class C felony misapplication of entrusted funds for embezzling thousands of dollars from her south Fargo condo association.
Tuesday, May, 14, 2013 - INFORUM - News

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Former ND nonprofit head sentenced for embezzling
BISMARCK — The former head of a Bismarck nonprofit organization must perform 100 hours of community service for embezzling money.
Friday, November, 22, 2013 - INFORUM - News

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Dakotas tribal officials sentenced for embezzling
ABERDEEN, S.D. — The last two officials convicted of embezzling hundreds of thousands of dollars from the Sisseton-Wahpeton Sioux tribe in the Dakotas have been sentenced for their roles in the crime.
Friday, May, 10, 2013 - INFORUM - News

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Former bank officer pleads guilty to embezzlement
MINNEAPOLIS - A former Thief River Falls bank officer accused of embezzling $396,000 has pleaded guilty in U.S. District Court in Minneapolis, court records show.
Friday, November, 15, 2013 - INFORUM - News

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Former Bismarck nonprofit head admits embezzling
BISMARCK — The former executive director of the Arc nonprofit in Bismarck has pleaded guilty to embezzling from the organization that provides help for people with disabilities.
Wednesday, September, 18, 2013 - INFORUM - News

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Dakotas tribal official sentenced for embezzling
ABERDEEN, S.D. – A former district Sisseton Wahpeton Sioux district chairman has been sentenced to 1½ years in prison for embezzling from the Dakotas tribe, in a scheme federal investigators say involved four tribal officials.
Friday, May, 03, 2013 - INFORUM - News

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Break-in leads to discovery of embezzlement
DULUTH, Minn. – Carlton County officials were made aware of allegations that a county transfer station employee was embezzling significant amounts of cash more than two years before she was charged, according to court records.
Sunday, October, 27, 2013 - INFORUM - News

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Former bank officer charged with embezzling nearly $400,000
MINNEAPOLIS - A former bank officer in Thief River Falls is facing a federal embezzlement charge after she allegedly stole nearly $400,000 from the bank.
Wednesday, October, 23, 2013 - INFORUM - News

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Trial set for former Lutheran synod bookkeeper accused of embezzling $600,000
MOORHEAD – A Clay County judge has set a trial date in the case of a former Lutheran synod bookkeeper accused of embezzling about $600,000 from the church.
Saturday, October, 26, 2013 - INFORUM - News

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Former Finley-Sharon school business manager accused of embezzling almost $18,000
FINLEY, N.D. – A former public school business manager faces felony theft charges after allegedly embezzling almost $18,000 from the Finley-Sharon School District.
Friday, February, 28, 2014 - INFORUM - News

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Fargo woman charged with embezzling more than $37,000 from West Fargo firm
FARGO – An arrest warrant has been issued for a Fargo woman who is accused of embezzling more than $37,000 from a West Fargo transportation company where she worked.
Friday, November, 01, 2013 - INFORUM - News

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Local fundraising company for nonprofits sues former business manager for money lost in embezzlement
FARGO – The former business manager for a local nonprofit fundraising firm and her husband are being sued by the firm in civil court after she pleaded guilty to embezzling thousands of dollars from the company.
Thursday, March, 13, 2014 - INFORUM - News

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Ex-Minneapolis church worker pleads guilty to embezzling
MINNEAPOLIS — A former Minneapolis church worker has admitted stealing more than $300,000 from her employer over the past decade by taking extra paychecks.
Thursday, September, 05, 2013 - INFORUM - News

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Ex-ELCA synod bookkeeper to serve 4 years under plea deal for embezzling more than $700,000
MOORHEAD – A former bookkeeper for a Lutheran synod here pleaded guilty Wednesday to swindling more than $700,000 from the church over several years.
Thursday, April, 10, 2014 - INFORUM - News

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Former Cass Lake school district employee facing theft charges
CASS LAKE, Minn. — A former Cass Lake-Bena School District employee and school board member is accused of embezzlement and facing six counts of felony theft.
Wednesday, October, 09, 2013 - Forum News Service - News

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Former ELCA bookkeper appears in Clay court on theft, check-forging charges
MOORHEAD – Prosecutors asked a Clay County judge on Monday to give a more severe, or aggravated, sentence, to a former Lutheran synod bookkeeper charged with embezzling about $600,000 from the church, saying he abused a position of trust to facilitate the crime.
Monday, July, 08, 2013 - INFORUM - News

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Appeals court upholds verdict in tribal theft case
BISMARCK — An appeals court has upheld the conviction of a North Dakota man accused of illegally obtaining federal benefits.
Tuesday, July, 23, 2013 - INFORUM - News

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Minn. man accused of stealing millions from boss
MINNEAPOLIS — An Eden Prairie man is accused of stealing millions of dollars from his former boss — a publishing executive.
Thursday, August, 08, 2013 - INFORUM - News

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Ex-treasurer ordered to repay city of Carlos
ALEXANDRIA, Minn. – A former treasurer for the city of Carlos has been ordered to repay the city more than $43,000 after pleading guilty to a theft charge.
Wednesday, August, 28, 2013 - INFORUM - News

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