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Results found for "embezzlement"


The State Bureau of Investigation investigates crimes including drug trafficking, arson, embezzlement, and election law violations.
The State Bureau of Investigation investigates crimes including drug trafficking, arson, embezzlement, and election law violations.
 
Spring Lake's former town finance director faces four years in prison after admitting to embezzling more than $500,000.
Spring Lake's former town finance director faces four years in prison after admitting to embezzling more than $500,000.
 
North Carolina can take a pension away from the period of time that a person is indicted or convicted of embezzlement or a sex crime, etc. under a felony forfeiture law.
North Carolina can take a pension away from the period of time that a person is indicted or convicted of embezzlement or a sex crime, etc. under a felony forfeiture law.
 
is it being swept under the rug?
is it being swept under the rug?
 
State Treasurer Dale Folwell is calling for legislative action in response to the indictment of a former Spring Lake official on embezzlement and bank fraud charges.
State Treasurer Dale Folwell is calling for legislative action in response to the indictment of a former Spring Lake official on embezzlement and bank fraud charges.
 
More than Half-Million Dollars Missing; Treasurer Says Legislation Needed to Curb Abuse
Published: Monday, June 13th, 2022 @ 9:03 am By: Stan Deatherage
More than Half-Million Dollars Missing; Treasurer Says Legislation Needed to Curb Abuse
 
The state auditor’s office found that a former accounting technician in the town of Spring Lake misappropriated more than $430,000 in taxpayer funds for personal use and has referred its report to the FBI and State Bureau of Investigation for a possible criminal investigation.
The state auditor’s office found that a former accounting technician in the town of Spring Lake misappropriated more than $430,000 in taxpayer funds for personal use and has referred its report to the FBI and State Bureau of Investigation for a possible criminal investigation.
 
A unanimous three-judge panel of the N.C. Court of Appeals has ruled against former Wake County Register of Deeds Laura Riddick in her fight to maintain government retirement benefits.
A unanimous three-judge panel of the N.C. Court of Appeals has ruled against former Wake County Register of Deeds Laura Riddick in her fight to maintain government retirement benefits.
 
A high-ranking United Auto Workers (UAW) official is quietly assisting in the negotiations between General Motors Co. (GM) and the workers' union despite facing a host of federal charges, including embezzlement, money laundering, and conspiracy.
A high-ranking United Auto Workers (UAW) official is quietly assisting in the negotiations between General Motors Co. (GM) and the workers' union despite facing a host of federal charges, including embezzlement, money laundering, and conspiracy.
 
Celebrity attorney Michael Avenatti is in a lot of hot water, but he now says that's only because he became a threat to President Donald Trump.
Published: Wednesday, May 29th, 2019 @ 11:48 am By: Daily Wire
Celebrity attorney Michael Avenatti is in a lot of hot water, but he now says that's only because he became a threat to President Donald Trump.
 
On January 10, 2019 Beaufort County Sheriff's Investigators served a warrant for Embezzlement on Charlotte Jarman Cutler, age 36 of Bath.
On January 10, 2019 Beaufort County Sheriff's Investigators served a warrant for Embezzlement on Charlotte Jarman Cutler, age 36 of Bath.
 
A risk of fraud or embezzlement continues in the offices of Superior Court clerks of court, yet many clerks refuse to correct serious problems, State Auditor Beth Wood says
A risk of fraud or embezzlement continues in the offices of Superior Court clerks of court, yet many clerks refuse to correct serious problems, State Auditor Beth Wood says
 
On December 20, 2012 Washington detectives arrested Crystal Lynn Nobles age 29 of Hwy 17 Chocowinity and Kellie Louise Taylor age 28 of Sunshine Lane Chocowinity.
On December 20, 2012 Washington detectives arrested Crystal Lynn Nobles age 29 of Hwy 17 Chocowinity and Kellie Louise Taylor age 28 of Sunshine Lane Chocowinity.
 

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