Embezzlement
Prosecutors: Ex-NY Senator Could Face Tax Charges
Already charged in a federal fraud indictment, the former New York state Senate Democratic leader and his son could also soon be facing charges of tax evasion.
Pedro Espada Jr., Son Plead Not Guilty To Embezzlement
Pedro Espada Jr. was a free man Wednesday night. The embattled state senator and his son pleaded not guilty to accusations they looted a Bronx health clinic to live high on the hog.
Iona Nun Accused Of Embezzlement Pleads Not Guilty
A Catholic nun who ran Iona College’s finances embezzled more than $850,000 and spent it on herself, federal prosecutors said Friday. Sister Marie Thornton was arrested Thursday and pleaded not guilty in federal court in Manhattan.
Suspended NJ College Staffer Admits Embezzlement
The suspended office manager for a New Jersey college’s student government organization has admitted stealing $502,000 in student funds.
Iona: Nun Embezzled $800,000 From College
There was embezzlement and embarrassment at a local Catholic college on Wednesday. The school is reeling from a major theft, apparently at the hands of well-known nun who used to run the school’s finances.
Former Chris Shays Campaign Manager Sentenced
Michael Sohn got 37 months in prison for embezzling more than $250,000 in campaign funds from Shays.
NJ Union Leaders Accused Of Embezzlement
Authorities said Local 148 of the Production Workers Union president Stephen Arena of Nesconset, N.Y., and secretary-treasurer David Caivano of Bloomfield, N.J., gave themselves unauthorized raises, bonuses and paid vacations.
St. John’s U. Fundraiser Accused Of $1M Embezzlement
NEW YORK (AP) – Prosecutors have charged a longtime St. John’s University fundraiser with stealing more than $1 million. The money allegedly went to pay for casino trips, meals at restaurants, shopping at Victoria’s Secret […]
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