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Embezzlement Archives

Engineer accused of embezzlement in $500,000 case

Employees of local governments often have difficult jobs. While attempting to enforce regulations created by the state of California, they often face difficult tasks and are forced to interact with unhappy citizens. One such employee is now facing even more difficult challenges after he was arrested and charged with embezzlement.

Hospice receptionist charged with embezzlement in California

When working as a receptionist at a busy hospital or hospice, it is likely that hundreds of pieces of paper passes through the employee's hands each day. Unfortunately, officials in California have accused one hospice worker of stealing money received in donations. She is now accused of grand theft and embezzlement.

Embezzlement charges filed against California woman

There are many organizations for children that only function because of the time that parents spend making them successful. Often, parents work full time jobs and also fulfill volunteer positions, such as the treasurer or president of a soccer organization, in their free time. Because they may have little training or experience with these positions, it is easy to see how a mistake could be made. Unfortunately, a California woman was recently arrested on embezzlement charges for allegedly taking money from a youth soccer league.

California mom arrested, accused of embezzlement

There are many parents in California who are involved in a great deal of activities. In addition to their own jobs, they also volunteer with their children's schools and other organizations. For some, these responsibilities can become overwhelming. Unfortunately, one mother who was active in activities related to her children has recently found herself facing embezzlement accusations.

4 arrests made in California embezzlement investigation

When a company feels that it is losing money, executives, understandably, want answers. Unfortunately, the answer may be that the company is simply mismanaged and unsuccessful. However, a California company claims that it was actually losing money because of embezzlement conducted by its former president.

California Highway Patrol investigates alleged embezzlement

Adults and children alike create memories every year by attending California state and local fairs. Unfortunately, one fair in Inyo County is becoming better known for its history of employees accused of embezzlement as opposed to its games and rides. A recent investigation into the financial situation of Tri-County Fairgrounds has resulted in the arrest of its chief executive officer.

Former manager of a California winery accused of embezzlement

There are many aspects of running a business. To successfully run a winery, for example, a person likely needs to be aware of how to manage operations in addition to being knowledgeable about wine. Unfortunately, without knowledge of both, mistakes that some might construe as illegal acts could be made. One man in California was recently charged with embezzlement and tax fraud after his business partners accused him of illegally taking money from the business.

Employer of California woman accuses her of embezzlement

Many companies seek to hire someone to manage their financial records. Unfortunately, these employees could be vulnerable to accusations if a company, for example, poorly handles its records and funds. In many cases, what may look like theft to some may actually be a case of a company's inability to accurately manage its funds, regardless of the efforts made by the individual employee. One woman in California has recently been accused of embezzlement by her employer. Because of the accusations, she has been arrested.

California company accuses former worker of embezzlement

At times, employers may find it difficult to find quality workers to fill the positions a company requires to function smoothly. Those quality employees who then choose to leave a place of employment could mean a company is left wondering how it will ever fill that position. One California woman's decision to leave her place of employment has apparently resulted in embezzlement charges.

Retired California worker charged with embezzlement

Many people in this country are aware that they have several rights when it comes to accusations or charges of criminal acts. However, most people may not have the knowledge required to fully respond to criminal charges. This especially applies when the charges are complex, such as in the case of embezzlement allegations. One California man will likely need legal assistance as he now faces almost 30 criminal counts.

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