Sentences with phrase «elaborate embezzlement»
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.
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State Sen. John Sampson will be arraigned Monday afternoon in federal court for his alleged involvement in a brazen embezzlement scheme, involving an elaborate cover - up and an attempt to use stolen cash to fund his campaign for Brooklyn District Attorney, investigators revealed Monday.