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embezzlement,Articles: 28 results from the past year. For older articles, see advanced options.
Man pleads guilty to tribal embezzlement
BISMARCK (AP) — A St. Michael man has pleaded guilty to embezzling from tribal programs on the Spirit Lake Reservation.
Tuesday, December, 13, 2011 - INFORUM - News
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BISMARCK (AP) — A St. Michael man has pleaded guilty to embezzling from tribal programs on the Spirit Lake Reservation.
Tuesday, December, 13, 2011 - INFORUM - News
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Former Mankato bank employee pleads guilty to embezzling
MANKATO, Minn. — A bank officer has pleaded guilty to embezzling from her employer in Mankato.
Wednesday, April, 18, 2012 - INFORUM - News
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MANKATO, Minn. — A bank officer has pleaded guilty to embezzling from her employer in Mankato.
Wednesday, April, 18, 2012 - INFORUM - News
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Husband, wife admit to embezzling from tribal organization
FARGO – A husband and wife pleaded guilty in federal court to embezzling from a Spirit Lake tribal organization earlier this week.
Saturday, January, 14, 2012 - INFORUM - News
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FARGO – A husband and wife pleaded guilty in federal court to embezzling from a Spirit Lake tribal organization earlier this week.
Saturday, January, 14, 2012 - INFORUM - News
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Cybersleuth: Embezzlers often trusted employees
FARGO – Brook Schaub tells business operators worried about embezzlement that the person to keep an eye on isn’t the new hire.
Thursday, March, 08, 2012 - INFORUM - Business
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FARGO – Brook Schaub tells business operators worried about embezzlement that the person to keep an eye on isn’t the new hire.
Thursday, March, 08, 2012 - INFORUM - Business
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ND woman sentenced for embezzling from tribe
FARGO (AP) — A St. Michael woman convicted of embezzling from the Spirit Lake Tribe has been sentenced to three years of probation and restitution.
Tuesday, December, 20, 2011 - INFORUM - News
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FARGO (AP) — A St. Michael woman convicted of embezzling from the Spirit Lake Tribe has been sentenced to three years of probation and restitution.
Tuesday, December, 20, 2011 - INFORUM - News
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St. Michael man ordered to pay restitution in embezzlement
FARGO — A St. Michael man has been ordered to pay more than $41,000 in restitution for embezzling money from two organizations on the Spirit Lake Indian Reservation.
Thursday, April, 19, 2012 - INFORUM - News
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FARGO — A St. Michael man has been ordered to pay more than $41,000 in restitution for embezzling money from two organizations on the Spirit Lake Indian Reservation.
Thursday, April, 19, 2012 - INFORUM - News
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Spirit Lake tribal member sentenced for embezzlement
A former Spirit Lake tribal member must pay back $22,350 he embezzled from a tribal program with the help of his wife and daughter, according to the U.S. Department of Justice.
Saturday, May, 26, 2012 - INFORUM - News
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A former Spirit Lake tribal member must pay back $22,350 he embezzled from a tribal program with the help of his wife and daughter, according to the U.S. Department of Justice.
Saturday, May, 26, 2012 - INFORUM - News
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Couple guilty of embezzling from ND tribe
FARGO (AP) — A Fort Totten man has been found guilty by a federal jury of embezzling from the Spirit Lake tribe, and the mother of his children has pleaded guilty to the crime.
Friday, January, 27, 2012 - INFORUM - News
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FARGO (AP) — A Fort Totten man has been found guilty by a federal jury of embezzling from the Spirit Lake tribe, and the mother of his children has pleaded guilty to the crime.
Friday, January, 27, 2012 - INFORUM - News
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ELCA embezzlement scope keeps growing
Synod’s bookkeeper ‘found a way to get the money out just as fast as it came in’
MOORHEAD – The investigation into a bookkeeper’s alleged embezzlement from a Moorhead-based church synod continues, and the latest search warrant affidavit shows the allegations are more serious than previously thought.
Tuesday, March, 13, 2012 - INFORUM - News
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Synod’s bookkeeper ‘found a way to get the money out just as fast as it came in’
MOORHEAD – The investigation into a bookkeeper’s alleged embezzlement from a Moorhead-based church synod continues, and the latest search warrant affidavit shows the allegations are more serious than previously thought.
Tuesday, March, 13, 2012 - INFORUM - News
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Minnesota man pleads guilty to embezzling $154,000
HASTINGS, Minn. (AP) — An Inver Grove Heights man has pleaded guilty to embezzling $154,000 from a local nonprofit organization.
Tuesday, December, 13, 2011 - INFORUM - News
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HASTINGS, Minn. (AP) — An Inver Grove Heights man has pleaded guilty to embezzling $154,000 from a local nonprofit organization.
Tuesday, December, 13, 2011 - INFORUM - News
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Ex-CEO of Latex, Minn. resident pleads guilty in embezzlement case
SHELTON, Conn. — Federal prosecutors say the former chief executive of Latex International has pleaded guilty to wire fraud and tax evasion related to his embezzlement of about $1.7 million from the Shelton mattress and pillow manufacturer.
Monday, February, 27, 2012 - INFORUM - News
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SHELTON, Conn. — Federal prosecutors say the former chief executive of Latex International has pleaded guilty to wire fraud and tax evasion related to his embezzlement of about $1.7 million from the Shelton mattress and pillow manufacturer.
Monday, February, 27, 2012 - INFORUM - News
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Alleged embezzlement from Moorhead-based Lutheran synod may top $250K
Bookkeeper suspect’s predecessor was convicted of theft from synod
MOORHEAD – A bookkeeper suspected of embezzling $250,000 or more from a Moorhead-based Lutheran synod via a nonprofit that pays the bills of struggling farmers doesn’t remember how he spent the money, though much of it may have gone toward his $150,000 home renovation, he allegedly told police.
Thursday, January, 19, 2012 - INFORUM - News
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Bookkeeper suspect’s predecessor was convicted of theft from synod
MOORHEAD – A bookkeeper suspected of embezzling $250,000 or more from a Moorhead-based Lutheran synod via a nonprofit that pays the bills of struggling farmers doesn’t remember how he spent the money, though much of it may have gone toward his $150,000 home renovation, he allegedly told police.
Thursday, January, 19, 2012 - INFORUM - News
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Former tribal officials in ND face sentencing officials
FARGO — A former Spirit Lake tribal councilman and his wife have changed their not guilty pleas to theft and embezzlement charges in federal court in North Dakota.
Tuesday, August, 09, 2011 - INFORUM - News
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FARGO — A former Spirit Lake tribal councilman and his wife have changed their not guilty pleas to theft and embezzlement charges in federal court in North Dakota.
Tuesday, August, 09, 2011 - INFORUM - News
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Calif. postal employee, once living in Fargo hotel room, pleads guilty to stealing $11K
SACRAMENTO, Calif. — A former U.S. Postal Service employee has pleaded guilty to misdemeanor embezzlement for stealing more than $11,000 at the post office in Rio Linda, north of Sacramento.
Tuesday, March, 20, 2012 - INFORUM - News
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SACRAMENTO, Calif. — A former U.S. Postal Service employee has pleaded guilty to misdemeanor embezzlement for stealing more than $11,000 at the post office in Rio Linda, north of Sacramento.
Tuesday, March, 20, 2012 - INFORUM - News
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California postal employee arrested in Fargo pleads guilty to stealing $11,000
SACRAMENTO, Calif. (AP) — A former U.S. Postal Service employee has pleaded guilty to misdemeanor embezzlement for stealing more than $11,000 at the post office in Rio Linda, north of Sacramento.
Tuesday, March, 20, 2012 - INFORUM - News
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SACRAMENTO, Calif. (AP) — A former U.S. Postal Service employee has pleaded guilty to misdemeanor embezzlement for stealing more than $11,000 at the post office in Rio Linda, north of Sacramento.
Tuesday, March, 20, 2012 - INFORUM - News
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St. Michael woman pleads guilty to theft, conspiracy
FARGO — A 38-year-old St. Michael woman has pleaded guilty to theft from a tribal organization and conspiracy to embezzle from a tribal organization in two separate cases.
Tuesday, May, 08, 2012 - INFORUM - News
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FARGO — A 38-year-old St. Michael woman has pleaded guilty to theft from a tribal organization and conspiracy to embezzle from a tribal organization in two separate cases.
Tuesday, May, 08, 2012 - INFORUM - News
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ELCA fires synod bookkeeper; charges may be filed in case
MOORHEAD – The bookkeeper for a Moorhead-based Lutheran synod has been fired and may face criminal charges for possibly embezzling funds, the synod’s top official said Thursday.
Friday, January, 13, 2012 - INFORUM - News
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MOORHEAD – The bookkeeper for a Moorhead-based Lutheran synod has been fired and may face criminal charges for possibly embezzling funds, the synod’s top official said Thursday.
Friday, January, 13, 2012 - INFORUM - News
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Former Minot Swim Club treasurer faces felony
MINOT, N.D. — A former treasurer of the Minot Swim Club is accused of embezzling more than $10,000 from the organization over a four-year period.
Tuesday, September, 20, 2011 - INFORUM - News
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MINOT, N.D. — A former treasurer of the Minot Swim Club is accused of embezzling more than $10,000 from the organization over a four-year period.
Tuesday, September, 20, 2011 - INFORUM - News
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Former MLB star Dykstra pleads not guilty in bankruptcy case
LOS ANGELES — Former New York Mets and Philadelphia Phillies outfielder Lenny Dykstra pleaded not guilty Monday in a federal case where he's accused of embezzling money from a bankruptcy estate.
Monday, June, 13, 2011 - INFORUM - Sports
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LOS ANGELES — Former New York Mets and Philadelphia Phillies outfielder Lenny Dykstra pleaded not guilty Monday in a federal case where he's accused of embezzling money from a bankruptcy estate.
Monday, June, 13, 2011 - INFORUM - Sports
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Money Talk: Nephew could sue his mother over college fund
Q: What recourse would my 21-year-old nephew have if his mother embezzled his college fund? The fund was set up by his parents when he was a child.
Monday, January, 30, 2012 - INFORUM - Business
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Q: What recourse would my 21-year-old nephew have if his mother embezzled his college fund? The fund was set up by his parents when he was a child.
Monday, January, 30, 2012 - INFORUM - Business
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