Search results for Embezzling

Wichita woman pleads guilty to embezzling $57,000 from USPS

An audit revealed the woman stole the money while working as a postmaster in western Kansas.

Trusted employee stole £147,000 from family business and spent cash on luxury holidays and Harrods shopping sprees

Gerrard Hartley, 53, pocketed the cash from his scrap metal boss over a period of five years - using it to fund his luxury holidays and gambling trips.

Henderson woman pleads guilty to embezzling over $26M from employer

A Henderson woman pleaded guilty Friday to embezzling over $26 million from her employer in a case tied to a kidnapping of the company owner and threats of harm to his family.

Ex-bank manager sentenced for $350K embezzlement

Sandra Campfield, a former Elroy bank branch manager, was sentenced to 21 months in federal prison for embezzling over $350,000 from customer accounts over 12 years. The post Ex-ba...

Cashier stole from vulnerable customers to fund trips to Paris, Tuscany and Dubai

Facebook posts showed Kelly Kershaw skiing and sailing, as well as taking numerous trips abroad.

Ex-SNP exec admits embezzling 400k from party funds

Former Scottish National Party chief executive Peter Murrell has pleaded guilty to embezzling more than £400,000, admitting diverting funds from the party which were used to buy it...

Former Parish Business Manager Pleads Guilty to Stealing Over $82,000 from Erie County Churches

(WNY News Now) – BUFFALO, N.Y. — A former business manager for two Roman Catholic parishes in Erie County has admitted to stealing more than $82,000, according to the Erie County D...

Ex-Wynwood BID exec charged with stealing $192K from property owners

A former interim executive director of the Wynwood Business Improvement District was charged with theft of more than $192,000 from the Miami arts district organization.   Florentin...

Prosecutors Allege Minnesota Woman Embezzled Over $1.2 Million to Fund Pull-Tab Addiction

A Minnesota woman allegedly stole $1.2 million from her employer Federal prosecutors believe the defendant gambled much of the ill-gotten funds on pull-tabs Pull-tabs in Minnesota...

Brickbat: Cop and Robber

Former New Haven, Connecticut, Police Chief Karl Jacobson is facing criminal charges for allegedly embezzling $85,500 from city funds, nearly… The post Brickbat: Cop and Robber app...

Former American Falls treasurer pleads not guilty to grand theft

AMERICAN FALLS — Former American Falls City Treasurer Deana England pleaded not guilty Friday in Power County District Court to one count of grand theft for allegedly embezzling mo...

Criminal – Police officer convicted of stealing money from evidence room

The Virginia court affirmed the conviction of Tiffaney N. Bratton for embezzlement of public funds from the South Boston Police Department evidence room. The post Criminal – Police...

Property manager, 66, is charged after embezzling more than $647K

A 66-year-old property manager turned himself into Honolulu Police Department officers Monday and is facing state felony charges after he allegedly stole $647,061.09 from several h...

Former Ski Resort Accountant Accused Of Embezzlement

Chick-Fil-A Employee Arrested For Stealing $80K Using Mac-N-Cheese Scam

Investigators allege that Jones, who had been recently terminated, conducted the transactions off the clock to avoid detection.

Cash America employee accused of $25k theft

Cash America employee accused of $25k theft

Housemaid Arrested for Allegedly Stealing Over P2.4 Million Worth of Cash & Jewelry From Employer 

Authorities Arrest Housemaid for Stealing Over P2.4 Million Worth of Cash & Jewelry From Employer  A 31-year-old house helper was arrested after allegedly stealing more than P2...

PD: Former employee accused of stealing more than $4K from Brookville Sheetz

Authorities in Jefferson County say a former Sheetz employee is facing dozens of theft-related charges, accused of stealing more than $4,000 from the Brookville

Ex bank manager charged with $154K in account thefts

A former bank employee is charged with multiple counts of theft and accused of stealing from the accounts of several customers.

Former American Falls Treasurer charged with grand theft; Allegedly stole $278K for personal medical bills

Former City Treasurer of American Falls, Deana England, has been arrested for grand theft with a total of $278,057.98 lost in city money.

Local Aesthetician Charged With Embezzling $100K From OKC Church…

You know that first question we all ask ourselves when we get our first corporate credit card? Something along the lines of – “What would happen if I went crazy, put a bunch of mon...

The Largest Employee Fraud Cases in 2025–2026

Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.

Former employee pleads guilty to stealing from Merit Oil

  Bob Grove, a former trusted employee and driver for Riverside-based Merit Oil—which has an Escondido office—May 5 pleaded guilty to Felony Grand Theft for stealing thousands of d...

CIA official allegedly stole $40 million in gold bars for 'work-related expenses' after lying on resume

The FBI arrested a high-level spook last week who was sitting on a veritable treasure trove of allegedly purloined gold bars and cash, altogether worth tens of millions of dollars....