Items Tagged with 'embezzlement'


Judge sends ex-bookkeeper to prison for embezzlement

February 22, 2018
A former union bookkeeper convicted of embezzling more than $300,000 has been sentenced to federal prison. Read More

Ex-CEO pleads guilty to embezzlement

February 13, 2018
| By AP
SAGINAW — A man accused of embezzling more than $710,000 from a credit union during his time as its CEO has pleaded guilty in the case. Read More

Judge sentences ex-schools superintendent

February 1, 2018
| By AP
The former superintendent of a school district in the region has been sentenced to jail and probation. Read More

Judge sentences ex-police chief for embezzlement

June 27, 2017
| By AP
A former police chief in the region has been sentenced to five months in jail for embezzlement. Read More

Court upholds sentence for embezzlement

March 16, 2017
| By AP
An appeals court won't upset a six-and-a-half year prison sentence for a woman who stole nearly $2 million from a credit union in the region. Read More

Protecting the family business from fraud

December 30, 2016
“It happened to me.” Read More

State charges ex-police chief with embezzlement

August 9, 2016
| By AP
The ex-police chief of a community in the region has been charged with embezzlement. Read More

Credit union executive gets jail time

January 5, 2016
| By AP
A woman who stole nearly $2 million while advancing from teller to chief executive at a western Michigan credit union has been sentenced to federal prison. Read More

Commissioner charged with felonies over cemetery plots

February 3, 2014
A Kent County commissioner was arrested and charged with embezzlement and false pretenses — in connection with his job selling cemetery plots for the Roman Catholic Diocese of Grand Rapids. Read More

Increases in hiring may uncover embezzlements

Read this if your trusted employee refuses to take vacations.

August 9, 2013
A Plante Moran embezzlement expert says that as the economy improves and hiring increases, there may be more discoveries of cases like that in South Haven, where the former bookkeeper of the Village Market Food Centers chain was sentenced to 87 months in prison for stealing about $6.5 million from the company. Read More