Not exact matches
NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to
embezzlement and other
charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.
Local newspapers are reporting that AM Nojay was to be criminally
charged by federal prosecutors in connection with an
alleged embezzlement of $ 1.8 million from an account he handled for a longtime client and friend, architect Carlton «Bud» DeWolff.
After a recent months - long investigation, Indiana authorities
charged an Indiana women with four felony counts of forgery in regards to an elaborate
embezzlement scheme.As a senior accountant for an Indianapolis - based company called Mobile Drill, the
alleged criminal abused access to the company chequebook to embezzle over $ 450,000 from her employer.