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A collection of news and information related to Embezzlement published by this site and its partners.

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    Nov 8, 2011 |Story| Burbank Leader
  1. Audit clears school district of misappropriation allegations

    An outside consultant has determined that the Burbank Unified School District — despite confusing record keeping that had raised accountability questions — accurately reported how it spent roughly $274 million during the past 15 years.
    An outside consultant has determined that the Burbank Unified School District — despite confusing record keeping that had raised accountability questions — accurately reported how it spent roughly $274 million during the past 15 years. The...

    Tags: Economy, Business and Finance, Corporate Crime, Finance

  2. May 21, 2013 |Story| Allentown Morning Call
  3. DA: South Whitehall couple stole $850,000 to support gambling habit

    When South Whitehall officials removed Nancy A. Tonkin from her job as the person in charge of handling the money that residents paid for their utility bills, she threw a tantrum, stomping around and treating her co-workers miserably, her boss said.
    When South Whitehall officials removed Nancy A. Tonkin from her job as the person in charge of handling the money that residents paid for their utility bills, she threw a tantrum, stomping around and treating her co-workers miserably, her boss said....

    Tags: Macungie, Computing and Information Technology Industry, Crime, Law and Justice, Banking, Business Enterprises

  4. May 17, 2013 |Story| Los Angeles Times
  5. Ex-Compton fire official charged with arson, theft

    Marcel Melanson was a hero in Compton.
    Marcel Melanson was a hero in Compton. The fire battalion chief led teams that raced to help victims of car crashes and street violence. Three years ago, he got national exposure as a star of a BET reality TV program that followed Compton firefighters...

    Tags: Bankruptcy, Corporate Crime, Black Entertainment Television (tv network), Trials, Public Officials

  6. May 17, 2013 |Story| Los Angeles Times
  7. Former Compton firefighter charged with arson, embezzlement

    A former Compton firefighter pleaded not guilty Friday to charges of arson, grand theft and embezzlement in connection with a fire that destroyed hundreds of thousands of dollars' worth of communications equipment in December 2011.
    A former Compton firefighter pleaded not guilty Friday to charges of arson, grand theft and embezzlement in connection with a fire that destroyed hundreds of thousands of dollars' worth of communications equipment in December 2011. Marcel Melanson, 37,...

    Tags: Politics, Theft, Arson, Corporate Crime, Lifestyle and Leisure

  8. May 17, 2013 |Story| South Bend Tribune
  9. Niles man sent to prison after capturing and assaulting woman

    <span style="font-size: small;">CASSOPOLIS &mdash; A Niles man whose obsession with a Cass County woman led to her unlawful imprisonment, sexual assault and an eventual 14-hour standoff with police will pay a heavy price for his crime.</span>
    South Bend Tribune
    CASSOPOLIS — A Niles man whose obsession with a Cass County woman led to her unlawful imprisonment, sexual assault and an eventual 14-hour standoff with police will pay a heavy price for his crime. Despite Michael Long’s tearful apology, Cass...

    Tags: Crime, Law and Justice, Corporate Crime, Abusive Behavior, Trials, Justice System

  10. May 17, 2013 |Story| Herald Mail
  11. 18-year-old woman accused of embezzling from Martinsburg Mall Bon-Ton

    An 18-year-old woman is accused of embezzling more than $1,000 in cash and merchandise from the Bon-Ton store at Martinsburg Mall, according to Berkeley County Magistrate Court records. Samantha Bowie, of 107 Autumn Leaf Drive in Martinsburg, was...

    Tags: Corporate Crime, Trials

  12. May 16, 2013 |Column| Chicago Tribune
  13. Electric Daisy Carnival showcases no-longer-outlaw dance music

    As Bill Graham was to rock, Pasquale Rotella is to dance music &ndash; a diehard promoter with staying power in a field overrun for years with quick-buck hustlers, many of whom aren't around anymore. Rotella is still here and more powerful than ever; in many ways, he is the godfather of live-event promotion in the North American DJ and electronic-music scene. On May 24-26, he takes another big step when his Los Angeles-based company, Insomniac Events, expands its Electric Daisy Carnival brand to the Midwest for the first time at the Chicagoland Speedway in Joliet, Ill.
    As Bill Graham was to rock, Pasquale Rotella is to dance music – a diehard promoter with staying power in a field overrun for years with quick-buck hustlers, many of whom aren't around anymore. Rotella is still here and more powerful than ever; in...

    Tags: Elizabeth II, Arts and Culture, Live Nation, Music, Disc Jockeys

  14. May 15, 2013 |Story| Orlando Sentinel
  15. Woman sentenced to federal prison for embezzling from Sanford business, evading taxes

    A Central Florida woman was sentenced to two years in federal prison for embezzling nearly $600,000 from her employer and failing to pay taxes on that income.
    A Central Florida woman was sentenced to two years in federal prison for embezzling nearly $600,000 from her employer and failing to pay taxes on that income. Jody McCarty Emmons pleaded guilty earlier this year in Orlando federal court to taking the...

    Tags: Internal Revenue Service, Orlando, Corporate Crime, Prisons, Trials

  16. May 14, 2013 |Story| Glendale News Press
  17. Trial for former Glendale councilman could take place in fall

    Former City Councilman John Drayman &mdash; indicted on embezzlement, fraud and more than two dozen other charges last year &mdash; will have to wait two more months before finding out when he&rsquo;ll get his day in court.&nbsp;
    Former City Councilman John Drayman — indicted on embezzlement, fraud and more than two dozen other charges last year — will have to wait two more months before finding out when he’ll get his day in court.  Drayman, who maintains his...

    Tags: Court Preliminary, Judges, Crime, Law and Justice, Corporate Crime, Prosecution

  18. May 2, 2013 |Story| Allentown Morning Call
  19. Lower Macungie candidate Q&A: Brian Higgins

    <em>(Editors note: This is the fourth of five Republican candidates running for three Lower Macungie commissioner seats to be featured in Candidate Q&amp;A.)</em>
    (Editors note: This is the fourth of five Republican candidates running for three Lower Macungie commissioner seats to be featured in Candidate Q&A.) Brian Higgins, 40, is challenging three incumbents for a seat on Lower Macungie's five-member Board...

    Tags: Taxation, Property, Politics, Economy, Business and Finance, Elections

  20. May 9, 2013 |Story| Aberdeen News
  21. Two sentenced in Aberdeen for tribal embezzlement

     The final two people involved in a tribal district embezzlement-related case in the Sisseton area were sentenced Thursday in federal court in Aberdeen.  Tammie Strutz, 52, was sentenced to 24 months in federal prison by Judge Charles Kornmann....

    Tags: Court Preliminary, Judges, Crime, Law and Justice, Theft, Defendants

  22. May 6, 2013 |Story| Los Angeles Times
  23. Thousands in Russia demand new elections, release of prisoners

    This post has been corrected. See bottom for details.
    This post has been corrected. See bottom for details. MOSCOW — In the biggest show of opposition to Russian President Vladimir Putin since last May, thousands of demonstrators gathered Monday near the Kremlin to demand an immediate release of...

    Tags: Activism, Parliament, Demonstration, Corporate Crime, Vladimir Putin

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Embezzlement Photos
Former Compton Fire Department Deputy Chief Marcel Mela...
(May 17, 2013)
Firefighter arraigned
Glendale City Council needs to fill a vacant seat and h...
(April 17, 2013)
Glendale City Council vacancy
Earl Anthony (Tony) Ware has been arrested on money lau...
(June 7, 2012)
Earl Anthony (Tony) Ware has been arrested on money laundering and embezzlement charges. He is a former member of the Bedford County Board of Supervisors.