Items Tagged with 'embezzlement'


State House candidate charged with embezzlement

October 15, 2018
| By AP
SOUTHFIELD — A candidate for the Michigan House has been charged with allegedly embezzling about $150,000 when she served as treasurer of another campaign. Read More

Audit: Mental health agency CEO misspent $19M

October 12, 2018
| By AP
An audit has found that the former CEO of a community mental health agency in the region misspent more than $19 million on lavish benefits, parties and side projects. Read More

Ex-city employee sentenced for embezzlement

September 5, 2018
| By AP
DETROIT — A former city employee has been sentenced to 18 months in prison after she pleaded guilty to embezzling $265,000. Read More

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