EMBEZZLEMENT

Showing 1 - 16 of 19   |   next page

Woman accused of stealing $100K from restaurants

A former account manager for two restaurants in the Dakotas has been charged with stealing more than $100,000 from the company last year.

By Argus Leader , March 23, 2013

Embezzlement probe of bookkeeper nears end

Embezzlement probe of bookkeeper nears end MOORHEAD, Minn. — Eleven months after police began investigating him, the bookkeeper suspected of embezzling more than $714,000 from a Moorhead-based church synod continues to live in the stately rural home he allegedly remodeled and expanded with the stolen money.

By Mike Nowatzki, Forum Communications , December 03, 2012

Former Minot Swim Club treasurer sent to jail

A former treasurer of the Minot Swim Club has been ordered to spend a year in jail for embezzling tens of thousands of dollars from the organization.

September 21, 2012

Alleged embezzling may top $250,000

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.

By By Mike Nowatzki, Forum Communications Co. , January 19, 2012

Former Minot Swim Club treasurer faces felony

A former treasurer of the Minot Swim Club is accused of embezzling more than $10,000 from the organization over a four-year period.

By Associated Press, via the Minot Daily News , September 20, 2011

ND woman accused of stealing from youth group

A woman who counted cash for the Fargo Youth Commission's charitable gambling operations is accused of embezzling as much as $59,000 over a two-year period.

April 15, 2011

Five Spirit Lake tribal officers, employees indicted

U.S. Attorney Timothy Purdon says five Spirit Lake tribal officers and employees have been indicted on theft and embezzlement charges in three separate cases.

April 09, 2011

Devils Lake woman sentenced on embezzlement, theft charges

U.S. Attorney Timothy Q. Purdon announced that on Feb. 10, Kimberly A. Carlson, 42, of Devils Lake, N.D., was sentenced before U.S. District Court Chief Judge Ralph R. Erickson on a charge of embezzlement and theft from an Indian tribal organization.

February 15, 2011

N.D. man agrees to plead guilty to embezzlement

A youth leader for the Turtle Mountain Band of Chippewa's suicide prevention program has agreed to plead guilty to embezzlement.

January 15, 2011

Devils Lake man sentenced on embezzlement, theft charge

U.S. Attorney Timothy Q. Purdon announced that on Nov. 4, Kimberly A. Carlson, 42, of Devils Lake, N.D., pleaded guilty before U.S. District Court Chief Judge Ralph R. Erickson to a charge of embezzlement and theft from an Indian tribal organization.

November 05, 2010

Tribal official sentenced for embezzlement

PIERRE, S.D. (AP) — A former finance officer accused of embezzling from the Standing Rock Sioux Tribe's Housing Authority has been sentenced to 10 years in prison and ordered to repay nearly $20,000.

October 21, 2010

N.D. auditor accused of embezzling more than $50,000

NEW TOWN, N.D. (AP) — The auditor for New Town has been charged in the disappearance of more than $50,000 in city funds.

May 02, 2010

Official says theft suspect paying back money

A former Dickinson city worker accused of stealing almost $7,000 is not being required to post bond, and officials say she is working to pay back what she allegedly took.

March 04, 2010

Police: Bookkeeper took $68,000 from chiropractor

GRAND FORKS, N.D. (AP) — The former bookkeeper for a Grand Forks chiropractor's office has pleaded guilty to theft of property in the embezzlement of nearly $68,000.

December 13, 2009

Bismarck man sentenced in embezzling case

A man accused of embezzling millions of dollars from a Bismarck company has been sentenced to more than four years in prison and ordered to pay back taxes.

September 28, 2009

Showing 1 - 16 of 19   |   next page

View your ad here! Cost effective targeted advertising.
Contextual advertising starting as low as $79/month. This includes targeted ad delivery and search results!
Add your business to the Marketplace »