Former Liberty booster president accused of embezzlement
An investigation was launched in June 2026 after board members reported financial irregularities.
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An investigation was launched in June 2026 after board members reported financial irregularities.
The former mayor of Pleasant Valley has been charged after allegedly embezzling more than $600,000 from the city's accounts.
An investigation was launched in June 2026 after board members reported financial irregularities.
Harare Accounts Manager Faces Theft Of Trust Property Charges A Harare accounts manager has appeared in court facing theft of trust property charges after allegedly misappropriatin...
A Weston bookkeeper faces felony fraud charges after an audit found about $929,000 in alleged unauthorized payments from a Wausau-area business. The post Weston bookkeeper charged...
Police in Cambria County say a local township official is facing charges following a lengthy investigation into the alleged theft and misappropriation of tens o
A Connecticut bookkeeper admitted stealing more than $750,000 from her employer, a Hartford law firm, through two embezzlement schemes, federal authorities said. Now, she must repa...
A former postmaster in western Kansas has pleaded guilty to misappropriation of postal funds after investigators uncovered a scheme involving falsified money orders.
A former assistant fire chief and treasurer is accused of stealing funds over more than three years, including about $800,000 from a grant for a new station
A woman was convicted on Tuesday, July 28 of wire fraud and tax evasion in a $1.8 million embezzlement case.
Authorities determined that the vault supervisor, 41-year-old Lisa Gaylor had taken cash in multiple smaller amounts between fall 2025 and spring 2026.
An assistant fire chief with the Hambden Volunteer Fire Department who also served the fire company’s treasurer as has been accused of embezzling more than $1.5 million from the de...
BATON ROUGE - The former head of Impact Charter School pleaded not guilty to theft and embezzlement charges in federal court Tuesday.Chakesha Scott was indicted in July after alleg...
A criminal investigation that began after an audit of the Steuben County Park Department found tens of thousands of dollars in missing funds has resulted in charges against a forme...
Scott (Scottie) Williams stepped down from his role as chief executive of a charitable trust after being charged.
Former head of systems embezzled about 246 million yen by making fictitious business orders to self
A former Pennsylvania Department of Transportation (PennDOT) employee is facing charges after reportedly embezzling more than $33,000 by overcharging a departme
PARAGOULD — The former finance director for the Greene County Sheriff's Office is now facing charges in connection with an ongoing theft investigation by Arkansas State Police.
The former president and secretary of a union that represents about 1,200 Cuyahoga County social workers are accused of embezzling from the union.
A Connecticut woman is accused of stealing more than $50,000 from a nonprofit that supports local young people, authorities said. Jennifer Green, 48, of Oakdale, faces charges of f...
The finance director of a private college in Hong Kong has been remanded in custody on suspicion of embezzling HK$41 million (US$5.2 million) over three years, with his wife and an...
In one of the charges, EFCC alleged that Ayeni, whilst being the Chairman, Board of Directors of the defunct Skye Bank Plc (now Polaris Bank Limited) on 20th November 2014 at Abuja...
The embezzlement of donor funds committed by a criminal group led by the former State Secretary of the Ministry of Foreign Affairs of Ukraine was revealed thanks to an internal aud...
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