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embezzlement

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

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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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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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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Cities archdiocese running almost $4 million deficit, spent $8.8 million in decade on priest misconduct
ST. PAUL - The Archdiocese of Saint Paul and Minneapolis has for the first time publicly released its full audited financial report for 2013 — which notes a $3.87 million deficit.
Friday, February, 14, 2014 - INFORUM - News

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Secret Archdiocese of St. Paul and Minneapolis accounts paid for clergy misconduct
The Rev. Stanley Kozlak served nearly three decades in the Archdiocese of St. Paul and Minneapolis. But then he fathered a child and the archdiocese needed him gone.
Friday, January, 24, 2014 - INFORUM - News

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Minn. woman sentenced for stealing $2,700 from high school booster club
COTTAGE GROVE, Minn. – Carla A. Krengel took over as treasurer of the Park High School cheerleading booster club and within days she pocketed money from the organization, according to police and court records.
Wednesday, December, 18, 2013 - Forum News Service - News

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Ex-West Fargo investment broker wants sentence reduced for financial fraud
FARGO – A former West Fargo investment broker sentenced to a decade behind bars for bilking 19 clients out of much of their retirement money is asking a judge to reduce his sentence.
Friday, December, 06, 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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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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Minnesota AG looking into wildcat sanctuary complaints
SANDSTONE, Minn. — The Minnesota attorney general's office is looking into complaints about The Wildcat Sanctuary in Sandstone.
Tuesday, November, 05, 2013 - INFORUM - News

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Petro Stop accountant accused of stealing $190K from store ATMs
FARGO – The longtime bookkeeper at a family-owned truck stop here is accused of skimming more than $190,000 from store ATMs over an eight-year period.
Saturday, November, 02, 2013 - 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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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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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 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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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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Review shows tribes mishandle funds, go unpunished
ETHETE, Wyo. – American Indian tribes have been caught misappropriating tens of millions of taxpayer dollars, according to internal tribal audits and other documents. But federal authorities do little about it – due to a lack of oversight, resources or political will.
Monday, October, 07, 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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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-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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