Articles tagged with embezzlement
Sat, January 14, 2012
Watson Twp. Official Waives Hearing on Embezzlement Charges
ALLEGAN, MI (WKZO) - The 43-year-old Watson Township Treasurer charged with embezzlement by a public official waived a preliminary exam yesterday and will proceed to ...
Thu, December 22, 2011
Prosecutors Need More Time in Watson Twp. Embezzlement Case
ALLEGAN, MI (WHTC) - A preliminary hearing for the Watson Township Treasurer was adjourned after the people asked for a recess yesterday because prosecutors are ...
Fri, December 02, 2011
Gambling Habit May be at Heart of Watson Twp. Treasurer Embezzlement Charges
WATSON TWP., MI (WHTC) - After their treasurer was arrested for embezzlement, The Watson Township Board voted last night to immediately hire a forensic auditor ...
Fri, December 02, 2011
IOC sacks finance staff in Museum embezzlement probe
BERLIN (Reuters) - Three employees of the International Olympic Committee's finance department have been sacked following an embezzlement investigation into the Olympic Museum in ...
Thu, December 01, 2011
Watson Twp. Treasurer Arraigned on Embezzlement Charge
ALLEGAN, MI (WHTC) - Watson Township Treasurer Stephanie Bogdan was arraigned on Thursday morning in Allegan District Court on one charge of embezzlement by a ...
Tue, November 29, 2011
Watson Twp. Official Arrested on Embezzlement Charges
ALLEGAN, MI (WHTC) - A Thursday arraignment is scheduled for what authorities say is an unnamed official of Allegan County’s Watson Township, although there ...
Thu, October 13, 2011
Hudsonville Man Bound Over on Embezzlement Charges
HUDSONVILLE, MI (WHTC News) - A 25-year-old Hudsonville man waived a preliminary hearing yesterday on embezzlement charges stemming from allegedly bilking the Quality Inn in ...
Fri, May 06, 2011
Indonesia lashes Citi over embezzlement, debtor death
By Adriana Nina Kusuma and Neil Chatterjee
JAKARTA (Reuters) - Indonesia on Friday slapped lengthy bans on Citibank's <C.N> credit card and wealth ...
Thu, March 24, 2011
DHS Employee Charged with Embezzlement
(Lansing, MI) -- A state Department of Human Services employee is facing four felony embezzlement charges. Attorney General Bill Scheutte and DHS director Maura Corrigan ...
Mon, March 07, 2011
Starr jailed for more than seven years over embezzlement
Starr has been in jail since his arrest last May (10) and in September (10) he pleaded guilty to charges including wire fraud and ...
Thu, February 24, 2011
Two MSP Lieutenants, Monroe Man Face Embezzlement Charges
(Lansing, MI) -- Two Michigan State Police lieutenants and a man from Monroe County are facing charges, accused of embezzling property seized from suspects during ...
Wed, December 15, 2010
Former Newspaper Employee Charged with Embezzlement
GRAND HAVEN, MI (WHTC News) - The former accounting clerk for the Grand Haven Tribune faces embezzlement charges for taking over 20 thousand dollars from ...
Fri, September 03, 2010
Ex-Republican official guilty of embezzlement
WASHINGTON (Reuters) - The former treasurer of a top Republican campaign committee pleaded guilty to embezzling $845,000 over 6-1/2 years and likely will ...
Tue, June 29, 2010
Former U-M Administrator Charged With Embezzlement
(Ann Arbor, MI) -- A former business administrator at the University of Michigan has been charged with embezzling at least 85-thousand-dollars from the school. Donald ...
Tue, June 22, 2010
Allegan Woman Facing 20 Years for Embezzlement
(Grand Haven, MI - WHTC News) - The old cliché “Crime Does Not Pay” was evident in a Grand Haven courtroom yesterday.
Ottawa County Circuit Court ...
Wed, February 17, 2010
More Charges Filed in Fast Food Embezzlement Case
(Allegan) - A 30-year-old Allegan woman is in more legal hot water. Erica Nienhuis is already facing a May 18th trial in Ottawa County ...
Tue, January 26, 2010
One Sentenced, One Awaits Trial on Embezzlement Charges
(Grand Haven) - An Allegan couple continues to face the music for allegedly embezzling a fast food franchise operator out of hundreds of thousands of ...
Sat, December 26, 2009
Koss fires executive after alleged $20 million embezzlement
By Paritosh Bansal
NEW YORK (Reuters) - Koss Corp <KOSS.O> fired its vice president of finance after she allegedly embezzled more than $20 million ...
Mon, November 23, 2009
Two Afghan ministers suspected of embezzlement
By Hamid Shalizi
KABUL (Reuters) - Two Afghan cabinet ministers are being investigated under suspicion of embezzlement, a deputy attorney general said on Monday, at ...
Mon, November 23, 2009
Two Afghan ministers suspected of embezzlement
KABUL (Reuters) - Two Afghan cabinet ministers are being investigated for suspicion of embezzlement, a deputy attorney general said on Monday, at a time when ...
Fri, November 13, 2009
Couple Bound Over on Conspiracy, Embezzlement Charges
(Hudsonville) - The proverbial “day in court” for a Valley Township couple will have to wait.
Dean and Erica Nienhuis waived a preliminary hearing in ...
Thu, November 05, 2009
Couple Arraigned on Embezzlement Charges
(Zeeland Twp.) - Another Zeeland area business has apparently been the victim of embezzlement in the six-figure category.
According to Ottawa County Sheriff’s Detective ...
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